Company NameEURO Russian Marketing & Trading Limited
Company StatusDissolved
Company Number02910715
CategoryPrivate Limited Company
Incorporation Date21 March 1994(30 years, 1 month ago)
Dissolution Date8 October 2002 (21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAlan Arthur Clark
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address16 Connaught Street
London
W2 2AF
Secretary NameIrina Arkadyevna Clark
NationalityRussian
StatusClosed
Appointed21 March 1994(same day as company formation)
RoleHouse Wife
Correspondence Address16 Connaught Street
London
W2 2AF
Director NameIrina Arkadyevna Clark
Date of BirthApril 1962 (Born 62 years ago)
NationalityRussian
StatusResigned
Appointed21 March 1994(same day as company formation)
RoleHouse Wife
Correspondence Address16 Connaught Street
London
W2 2AF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSuite 253
2 Lansdowne Row
Berkeley Square
London
W1X 8HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£297,252
Gross Profit£21,246
Cash£34,544
Current Liabilities£50,937

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
4 December 2001Voluntary strike-off action has been suspended (1 page)
24 July 2001First Gazette notice for voluntary strike-off (1 page)
13 June 2001Application for striking-off (1 page)
18 July 2000Full accounts made up to 31 March 1999 (8 pages)
26 April 2000Return made up to 21/03/00; full list of members (6 pages)
24 June 1999Return made up to 21/03/99; no change of members (4 pages)
10 May 1999Accounts for a small company made up to 31 March 1998 (7 pages)
18 August 1998Return made up to 21/03/98; full list of members
  • 363(287) ‐ Registered office changed on 18/08/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 July 1998Accounts for a small company made up to 31 March 1997 (5 pages)
1 September 1997Accounts for a small company made up to 31 March 1996 (4 pages)
1 September 1997Amended accounts made up to 31 March 1995 (4 pages)
17 July 1997Director resigned (1 page)
3 June 1997Return made up to 21/03/97; no change of members (4 pages)
1 April 1996Return made up to 21/03/95; full list of members (6 pages)
1 April 1996Return made up to 21/03/96; full list of members (6 pages)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996Compulsory strike-off action has been discontinued (1 page)
30 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1995Registered office changed on 27/09/95 from: skye house ring street stalbridge dorset DT10 2LZ (1 page)
19 September 1995First Gazette notice for compulsory strike-off (2 pages)