| Company Name | Eurocircle Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014901 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 3 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mohammad Jalil Shams |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | Afghanistan |
| Status | Closed |
| Appointed | 03 July 1995(5 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 92 Cholmley Gardens Fortune Green Road Camden London NW6 1UN |
| Secretary Name | Parwin Shams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 June 1998) |
| Role | Secretary |
| Correspondence Address | 92 Cholmley Gardens Fortune Green Road London NW6 1UN |
| Secretary Name | Navila Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 16 August 1995) |
| Role | Secretary |
| Correspondence Address | 23 Beech Avenue Acton Vale London W3 7JY |
| Director Name | Alberto Hosseini |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 07 October 1996) |
| Role | Company Director |
| Correspondence Address | 160 Thornbury Road Osterley Isleworth Middlesex TW7 4QE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 160 Thornbury Road Isleworth Middlesex London TW7 4QE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 1996 | Director resigned (1 page) |
| 3 July 1996 | Resolutions
|
| 3 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 3 April 1996 | Return made up to 27/01/96; full list of members (6 pages) |
| 3 April 1996 | Ad 04/01/96--------- £ si 100@1=100 £ ic 102/202 (2 pages) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 35D marylebone high street london W1M 3AA (1 page) |
| 3 April 1996 | New director appointed (2 pages) |
| 30 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 August 1995 | Secretary resigned (2 pages) |
| 2 August 1995 | Director resigned (2 pages) |
| 24 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 24 July 1995 | Ad 14/07/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: 788-790 finchley road london NW11 7UR (1 page) |