EURO Investors Limited

Company Name	EURO Investors Limited
Company Status	Dissolved
Company Number	03062069
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)
Previous Name	Towermount Import/Export 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	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2012(16 years, 11 months after company formation)
Appointment Duration	7 years (closed 14 May 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1997(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2001)
Role	Administrator
Correspondence Address	Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 January 2001)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 2010)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 March 2011)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH

Director Name	Mrs Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 March 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH

Director Name	Mrs Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 March 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 March 2011)
Correspondence Address	6th Floor, 94 Wigmore Street London W1U 3RF

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 March 2011)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 March 2011)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 March 2011)
Correspondence Address	5th Floor, 86 Jermyn Street London SW1Y 6AW

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 March 2011)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 March 2011)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	15 May 2012(16 years, 11 months after company formation)
Appointment Duration	7 months (resigned 17 December 2012)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Bruncaster LTD 50.00% Ordinary
500 at £1	Milton LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£278,204
Cash	£7
Current Liabilities	£279,057

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2019	Voluntary strike-off action has been suspended (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
13 February 2019	Application to strike the company off the register (3 pages)
16 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
20 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
2 May 2017	Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017 (1 page)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (3 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (3 pages)
23 May 2016	Amended total exemption full accounts made up to 30 June 2015 (8 pages)
23 May 2016	Amended total exemption full accounts made up to 30 June 2015 (8 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
7 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (3 pages)
7 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (3 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
23 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (3 pages)
23 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (3 pages)
20 February 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
20 February 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
1 October 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
25 March 2013	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 25 March 2013 (1 page)
18 December 2012	Termination of appointment of Bluewall Limited as a director (1 page)
18 December 2012	Termination of appointment of Bluewall Limited as a director (1 page)
29 November 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
29 November 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
19 July 2012	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
19 July 2012	Termination of appointment of Bluewall Limited as a director (1 page)
19 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
19 July 2012	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
19 July 2012	Appointment of Bluewall Limited as a director (2 pages)
19 July 2012	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
19 July 2012	Termination of appointment of a director (1 page)
19 July 2012	Termination of appointment of Brenda Cocksedge as a director (1 page)
19 July 2012	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
19 July 2012	Termination of appointment of a director (1 page)
19 July 2012	Appointment of Brenda Cocksedge as a director (2 pages)
19 July 2012	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
19 July 2012	Termination of appointment of a director (1 page)
19 July 2012	Termination of appointment of Bluewall Limited as a director (1 page)
19 July 2012	Appointment of Sceptre Consultants Limited as a secretary (2 pages)
19 July 2012	Appointment of Sceptre Consultants Limited as a secretary (2 pages)
19 July 2012	Appointment of Bluewall Limited as a director (2 pages)
19 July 2012	Termination of appointment of a director (1 page)
19 July 2012	Termination of appointment of Brenda Cocksedge as a director (1 page)
19 July 2012	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
19 July 2012	Appointment of Brenda Cocksedge as a director (2 pages)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
29 June 2012	Total exemption full accounts made up to 30 June 2010 (9 pages)
29 June 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
29 June 2012	Total exemption full accounts made up to 30 June 2010 (9 pages)
29 June 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
15 May 2012	Appointment of Bluewall Limited as a director (2 pages)
15 May 2012	Appointment of Bluewall Limited as a director (2 pages)
15 May 2012	Appointment of Mr Thomas Lane as a director (2 pages)
15 May 2012	Appointment of Mr Thomas Lane as a director (2 pages)
7 February 2012	Compulsory strike-off action has been suspended (1 page)
7 February 2012	Compulsory strike-off action has been suspended (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
14 July 2011	Compulsory strike-off action has been suspended (1 page)
14 July 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
3 March 2011	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
3 March 2011	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
3 March 2011	Termination of appointment of Brenda Cocksedge as a director (1 page)
3 March 2011	Termination of appointment of Brenda Cocksedge as a director (1 page)
3 March 2011	Termination of appointment of Brenda Cocksedge as a director (1 page)
3 March 2011	Termination of appointment of Bluewall Limited as a director (1 page)
3 March 2011	Termination of appointment of Bluewall Limited as a director (1 page)
3 March 2011	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
3 March 2011	Termination of appointment of Bluewall Limited as a director (1 page)
3 March 2011	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
3 March 2011	Termination of appointment of Bluewall Limited as a director (1 page)
3 March 2011	Termination of appointment of Brenda Cocksedge as a director (1 page)
25 January 2011	Director's details changed for Mrs Brenda Patricia Cocksedge on 23 December 2010 (3 pages)
25 January 2011	Director's details changed for Mrs Brenda Patricia Cocksedge on 23 December 2010 (3 pages)
3 November 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
3 November 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
10 September 2010	Appointment of Sceptre Consultants Limited as a secretary (2 pages)
10 September 2010	Appointment of Brenda Cocksedge as a director (2 pages)
10 September 2010	Appointment of Sceptre Consultants Limited as a secretary (2 pages)
10 September 2010	Appointment of Brenda Cocksedge as a director (2 pages)
10 September 2010	Appointment of Bluewall Limited as a director (2 pages)
10 September 2010	Appointment of Bluewall Limited as a director (2 pages)
10 September 2010	Annual return made up to 30 May 2010 with a full list of shareholders (2 pages)
10 September 2010	Annual return made up to 30 May 2010 with a full list of shareholders (2 pages)
21 July 2010	Compulsory strike-off action has been suspended (1 page)
21 July 2010	Compulsory strike-off action has been suspended (1 page)
2 July 2010	Appointment of Ms Brenda Patricia Cocksedge as a director (2 pages)
2 July 2010	Appointment of Ms Brenda Patricia Cocksedge as a director (2 pages)
1 July 2010	Appointment of Sceptre Consultants Limited as a secretary (2 pages)
1 July 2010	Appointment of Bluewall Limited as a director (2 pages)
1 July 2010	Appointment of Sceptre Consultants Limited as a secretary (2 pages)
1 July 2010	Appointment of Bluewall Limited as a director (2 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
2 February 2010	Termination of appointment of Brenda Cocksedge as a director (1 page)
2 February 2010	Termination of appointment of Brenda Cocksedge as a director (1 page)
2 February 2010	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
15 July 2009	Full accounts made up to 30 June 2008 (14 pages)
15 July 2009	Full accounts made up to 30 June 2008 (14 pages)
23 June 2009	Return made up to 30/05/09; full list of members (3 pages)
23 June 2009	Return made up to 30/05/09; full list of members (3 pages)
16 June 2008	Return made up to 30/05/08; full list of members (3 pages)
16 June 2008	Return made up to 30/05/08; full list of members (3 pages)
22 May 2008	Full accounts made up to 30 June 2007 (14 pages)
22 May 2008	Full accounts made up to 30 June 2007 (14 pages)
7 June 2007	Return made up to 30/05/07; full list of members (2 pages)
7 June 2007	Return made up to 30/05/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
19 September 2006	Full accounts made up to 30 June 2005 (14 pages)
19 September 2006	Full accounts made up to 30 June 2005 (14 pages)
12 June 2006	Return made up to 30/05/06; full list of members (6 pages)
12 June 2006	Return made up to 30/05/06; full list of members (6 pages)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
9 June 2005	Return made up to 30/05/05; full list of members (6 pages)
9 June 2005	Return made up to 30/05/05; full list of members (6 pages)
14 March 2005	Full accounts made up to 30 June 2004 (14 pages)
14 March 2005	Full accounts made up to 30 June 2004 (14 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 June 2003 (14 pages)
4 August 2004	Full accounts made up to 30 June 2003 (14 pages)
4 June 2004	Return made up to 30/05/04; full list of members (6 pages)
4 June 2004	Return made up to 30/05/04; full list of members (6 pages)
17 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
17 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
12 August 2003	Return made up to 30/05/03; full list of members (6 pages)
12 August 2003	Return made up to 30/05/03; full list of members (6 pages)
30 April 2003	Full accounts made up to 30 June 2002 (13 pages)
30 April 2003	Full accounts made up to 30 June 2002 (13 pages)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
24 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2002	Return made up to 30/05/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 30 June 2001 (13 pages)
11 June 2002	Full accounts made up to 30 June 2001 (13 pages)
11 June 2002	Return made up to 30/05/02; full list of members (7 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
1 August 2001	Full accounts made up to 30 June 2000 (9 pages)
1 August 2001	Full accounts made up to 30 June 2000 (9 pages)
20 July 2001	Return made up to 30/05/01; full list of members (6 pages)
20 July 2001	Return made up to 30/05/01; full list of members (6 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
21 September 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
20 January 2000	Full accounts made up to 30 June 1999 (12 pages)
20 January 2000	Full accounts made up to 30 June 1998 (12 pages)
20 January 2000	Full accounts made up to 30 June 1999 (12 pages)
20 January 2000	Full accounts made up to 30 June 1998 (12 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
28 July 1999	Return made up to 30/05/99; no change of members (4 pages)
28 July 1999	Return made up to 30/05/99; no change of members (4 pages)
16 April 1999	Director's particulars changed (1 page)
16 April 1999	Director's particulars changed (1 page)
21 January 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
21 January 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
5 August 1998	Return made up to 30/05/98; no change of members (4 pages)
5 August 1998	Return made up to 30/05/98; no change of members (4 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
1 May 1998	Full accounts made up to 30 June 1996 (9 pages)
1 May 1998	Full accounts made up to 30 June 1996 (9 pages)
1 May 1998	Full accounts made up to 30 June 1997 (10 pages)
1 May 1998	Full accounts made up to 30 June 1997 (10 pages)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
10 October 1997	New director appointed (11 pages)
10 October 1997	New director appointed (11 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
17 June 1997	Return made up to 30/05/97; full list of members (6 pages)
17 June 1997	Return made up to 30/05/97; full list of members (6 pages)
14 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
14 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
26 June 1996	Return made up to 30/05/96; full list of members (27 pages)
26 June 1996	Return made up to 30/05/96; full list of members (27 pages)
1 November 1995	Ad 25/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 November 1995	Accounting reference date notified as 30/06 (1 page)
1 November 1995	Ad 25/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
1 November 1995	Accounting reference date notified as 30/06 (1 page)
24 October 1995	Memorandum and Articles of Association (18 pages)
24 October 1995	Company name changed towermount import/export LIMITED\certificate issued on 25/10/95 (6 pages)
24 October 1995	Company name changed towermount import/export LIMITED\certificate issued on 25/10/95 (6 pages)
24 October 1995	Â£ nc 1000/10000 17/10/95 (1 page)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1995	£ nc 1000/10000 17/10/95 (1 page)
24 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 October 1995	Memorandum and Articles of Association (18 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned;new director appointed (10 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Secretary resigned;new secretary appointed (10 pages)
20 June 1995	Director resigned;new director appointed (10 pages)
20 June 1995	Secretary resigned;new secretary appointed (10 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 June 1995	Registered office changed on 14/06/95 from: 788-790 finchley road london NW11 7UR (1 page)
14 June 1995	Registered office changed on 14/06/95 from: 788-790 finchley road london NW11 7UR (1 page)
30 May 1995	Incorporation (30 pages)
30 May 1995	Incorporation (30 pages)

EURO Investors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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