Company NameEuraudit Limited
Company StatusDissolved
Company Number02895404
CategoryPrivate Limited Company
Incorporation Date7 February 1994(30 years, 2 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)
Previous NameFidepar Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCarlos Cambon
Date of BirthSeptember 1945 (Born 78 years ago)
NationalitySpanish
StatusClosed
Appointed07 February 1994(same day as company formation)
RoleAdministrator
Country of ResidenceSwitzerland
Correspondence AddressSwiss Bancor Group
Rue De Rhone 80
1204 Geneva
Switzerland
Secretary NameOverseas Services Limited (Corporation)
StatusClosed
Appointed07 February 1994(same day as company formation)
Correspondence Address1 Rue De Hesse
Geneva
Switzerland
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 February 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
31 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 April 1995Return made up to 07/02/95; full list of members
  • 363(287) ‐ Registered office changed on 12/04/95
(6 pages)
12 April 1995Registered office changed on 12/04/95 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)