Holborn
London
WC2B 6AW
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 1995(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | EURO Buro Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1996(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 April 1999) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AA |
Director Name | Classic Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1999(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2001) |
Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
Secretary Name | Classic Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 1999(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2001) |
Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
Registered Address | Kingsway House 103 Kingsway London WC2B 6AW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2002 | Secretary resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
27 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
25 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 April 2001 | Resolutions
|
11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
11 January 2001 | Resolutions
|
15 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
24 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 November 1999 | Resolutions
|
1 June 1999 | Return made up to 01/03/99; full list of members (6 pages) |
12 May 1999 | Company name changed euro trading management LIMITED\certificate issued on 12/05/99 (2 pages) |
30 April 1999 | New director appointed (2 pages) |
30 April 1999 | New secretary appointed (2 pages) |
30 April 1999 | Director resigned (1 page) |
30 April 1999 | Secretary resigned (1 page) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
3 December 1998 | Registered office changed on 03/12/98 from: 88 kingsway holborn london WC2B 6AA (1 page) |
6 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
4 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
4 May 1997 | Return made up to 01/03/97; no change of members (4 pages) |
2 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
15 May 1996 | Resolutions
|
8 March 1996 | Return made up to 01/03/96; full list of members
|
16 February 1996 | Director's particulars changed (2 pages) |
16 February 1996 | New secretary appointed (1 page) |
16 February 1996 | Secretary resigned (1 page) |
16 February 1996 | Registered office changed on 16/02/96 from: 32 duke street st. James's london SW1Y 6DF (1 page) |