Company Name21I Corporation Ltd
Company StatusDissolved
Company Number03032068
CategoryPrivate Limited Company
Incorporation Date13 March 1995(29 years, 1 month ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)
Previous NameEURO Trading Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameEURO Firma Stiftung Ltd (Corporation)
StatusResigned
Appointed13 March 1995(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 1995(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameEURO Buro Services Limited (Corporation)
StatusResigned
Appointed27 January 1996(10 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 24 April 1999)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AA
Director NameClassic Directors Limited (Corporation)
StatusResigned
Appointed24 April 1999(4 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2001)
Correspondence Address104b Saffrey Square
Bank Lane & Bay Street
Nassau
N1612
Secretary NameClassic Secretaries Limited (Corporation)
StatusResigned
Appointed24 April 1999(4 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2001)
Correspondence Address104b Saffrey Square
Bank Lane & Bay Street
Nassau
N1612

Location

Registered AddressKingsway House
103 Kingsway
London
WC2B 6AW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
2 May 2002Secretary resigned (1 page)
2 May 2002Director resigned (1 page)
27 April 2001Return made up to 01/03/01; full list of members (6 pages)
25 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
25 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 March 2000Return made up to 01/03/00; full list of members (6 pages)
24 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
24 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 June 1999Return made up to 01/03/99; full list of members (6 pages)
12 May 1999Company name changed euro trading management LIMITED\certificate issued on 12/05/99 (2 pages)
30 April 1999New director appointed (2 pages)
30 April 1999New secretary appointed (2 pages)
30 April 1999Director resigned (1 page)
30 April 1999Secretary resigned (1 page)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
3 December 1998Registered office changed on 03/12/98 from: 88 kingsway holborn london WC2B 6AA (1 page)
6 March 1998Return made up to 01/03/98; no change of members (4 pages)
4 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
4 May 1997Return made up to 01/03/97; no change of members (4 pages)
2 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
15 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 March 1996Return made up to 01/03/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
16 February 1996Director's particulars changed (2 pages)
16 February 1996New secretary appointed (1 page)
16 February 1996Secretary resigned (1 page)
16 February 1996Registered office changed on 16/02/96 from: 32 duke street st. James's london SW1Y 6DF (1 page)