| Company Name | Eurorose Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02880739 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1993(30 years, 4 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Westbrook Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 1998(4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 September 2005) |
| Correspondence Address | International House 1 Saint Katharines Way London E1W 1UN |
| Secretary Name | Tradinvest Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2000(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 September 2005) |
| Correspondence Address | International House 1 St. Katharine's Way London E1W 1UN |
| Director Name | Antonino Cuffaro |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 February 1997) |
| Role | Accountant |
| Correspondence Address | 11 Berkeley Street London W1X 6BU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1994(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 April 1998) |
| Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
| Director Name | World Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 April 1998) |
| Correspondence Address | 11 Berkeley Street London W1X 6BU |
| Secretary Name | World Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 October 2000) |
| Correspondence Address | 81b High Street Ware Hertfordshire SG12 9AD |
Location
| Registered Address | International House 1 St Katherines Way London E1W 1UN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,223 |
| Cash | £1,811 |
| Current Liabilities | £8,362 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2005 | Application for striking-off (1 page) |
| 23 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 2 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 15 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 23 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 7 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 13 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 14 December 1999 | Return made up to 15/12/99; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 14 May 1999 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
| 8 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 7 December 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 30 May 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 30 May 1998 | Secretary resigned (1 page) |
| 30 May 1998 | Registered office changed on 30/05/98 from: international house 1 st kathetine's way london E1 9UN (1 page) |
| 30 May 1998 | Director resigned (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 144/146 new bond street london W1Y 9FD (1 page) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 10 March 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Return made up to 15/12/96; no change of members
|
| 28 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |