East European Agencies (UK) Limited

Company Name	East European Agencies (UK) Limited
Company Status	Dissolved
Company Number	03058526
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)
Dissolution Date	18 September 2001 (22 years, 7 months ago)
Previous Name	Gagalong Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gert Jensen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Danish
Status	Closed
Appointed	01 January 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 September 2001)
Role	Company Director
Correspondence Address	92 Meridian Place London E14 9FF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Philip Bernard Brewer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blanche Lane South Mimms Hertfordshire EN6 3NZ

Secretary Name	Mark Krzyzak
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 1997)
Role	Manager
Correspondence Address	36 Hillbury Road Warlingham Surrey CR6 9TA

Director Name	Mark Krzyzak
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 1998)
Role	Company Director
Correspondence Address	36 Hillbury Road Warlingham Surrey CR6 9TA

Secretary Name	Mr Nicholas Roalfe Williams
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 1998)
Role	Company Director
Correspondence Address	6 Church Lane Drive Coulsdon Surrey CR5 3RG

Director Name	Philip Bernard Brewer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Blanche Lane South Mimms Hertfordshire EN6 3NZ

Secretary Name	Mark Krzyzak
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2000)
Role	Manager
Correspondence Address	36 Hillbury Road Warlingham Surrey CR6 9TA

Location

Registered Address	2nd Floor Morline House 160 London Road Barking Essex IG11 8BB
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

18 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2001	First Gazette notice for compulsory strike-off (1 page)
14 November 2000	Strike-off action suspended (1 page)
31 October 2000	First Gazette notice for compulsory strike-off (1 page)
12 April 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
9 March 2000	Accounts for a small company made up to 31 May 1998 (5 pages)
22 June 1999	Return made up to 19/05/99; no change of members (4 pages)
5 August 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
18 June 1998	Return made up to 19/05/98; full list of members 363(287) ‐ Registered office changed on 18/06/98 (6 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
3 August 1997	Return made up to 19/05/97; full list of members (6 pages)
24 June 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
26 September 1996	Return made up to 19/05/96; full list of members (6 pages)
7 December 1995	Registered office changed on 07/12/95 from: 190 horn lane acton london W3 6PL (1 page)
19 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Company name changed gagalong LIMITED\certificate issued on 10/08/95 (4 pages)
9 August 1995	Registered office changed on 09/08/95 from: 16 st john street london EC1M 4AY (1 page)
9 August 1995	New secretary appointed (2 pages)
19 May 1995	Incorporation (28 pages)

East European Agencies (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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