| Company Name | Trust Financial Group (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02834253 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1993(30 years, 9 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ramin Kazeran Ghalibaf |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 13 July 1993(5 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 21 September 1999) |
| Role | Consultant |
| Correspondence Address | Heimweg 8 Hamburg 20148 Germany Foreign |
| Secretary Name | Ramin Kazeran Ghalibaf |
|---|---|
| Nationality | Iranian |
| Status | Closed |
| Appointed | 29 November 1996(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | Heimweg 8 Hamburg 20148 Germany Foreign |
| Secretary Name | Pietro Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Nils Mohamed Djawaheri-Saattchi |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 July 1993(5 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 08 May 1999) |
| Role | Consultant |
| Correspondence Address | Buchenstrasse 13 Hamburg 60 D-2000 Germany |
| Secretary Name | Ramin Kazeran Ghalibaf |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 20 October 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 August 1995) |
| Role | Secretary |
| Correspondence Address | Heimweg 8 Hamburg 20148 Germany Foreign |
| Director Name | Kenneth Albert Heymer |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 May 1997) |
| Role | C.E.O |
| Correspondence Address | 44 Dale View Avenue London E4 6PL |
| Secretary Name | Anne Louise Fitzgerald |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 July 1995(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 November 1996) |
| Role | Accountant |
| Correspondence Address | 9 Leeside Crescent London NW11 0DA |
| Director Name | Margaretta Corporate Services Limited (Corporation) |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | Trust House 22 College Hill London EC4R 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 1999 | Director resigned (1 page) |
| 16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 1998 | Full accounts made up to 31 December 1996 (16 pages) |
| 22 December 1997 | Return made up to 08/07/97; full list of members (6 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 23 July 1996 | Return made up to 08/07/96; full list of members (8 pages) |
| 8 August 1995 | New director appointed (2 pages) |
| 31 July 1995 | Return made up to 08/07/95; no change of members (4 pages) |
| 17 July 1995 | New director appointed (4 pages) |
| 17 July 1995 | New director appointed (2 pages) |
| 18 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |