Eurotechno Limited

Company Name	Eurotechno Limited
Company Status	Dissolved
Company Number	03087646
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 9 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

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	Sandro Lentini
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Swiss
Status	Closed
Appointed	15 April 2008(12 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 06 March 2018)
Role	Trust & Company Admi
Country of Residence	Switzerland
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Mr Robin Wiederkehr
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 July 2013(17 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 March 2018)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2011(16 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 March 2018)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 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	04 August 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Antonio Sfera
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 September 1995(1 month after company formation)
Appointment Duration	7 months (resigned 09 April 1996)
Role	Manager
Correspondence Address	Chemin Des Champs Blancs 82 Geneve Switzerland

Director Name	Christian Thury
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 September 1995(1 month after company formation)
Appointment Duration	7 months (resigned 09 April 1996)
Role	Manager
Correspondence Address	17 Basse Du Rosse Etoy 1163

Director Name	Mrs Anne Z'Graggen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 September 1995(1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 03 July 2013)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	35b Chemin Des Coudriers Grand Saconnex Ch1218 Switzerland

Director Name	Patrick Renaud
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 April 1996(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 1998)
Role	Attorney At Law
Correspondence Address	35 Boulevard Carl Vogt 1205 Geneve Switzerland Foreign

Director Name	Thierry Sauvaire
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 April 1996(8 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 1999)
Role	Attorney At Law
Correspondence Address	10a Route De Founex 1296 Coppet Switzerland

Director Name	Francois Schwob
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 October 1999(4 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 April 2008)
Role	Commercial Employee
Correspondence Address	12 B Route De Genelier Ch1270 Trelex Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	04 August 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	04 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.euro-techno.com

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

2k at £1	Malwood Investments Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£223,873
Current Liabilities	£223,873

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
6 December 2017	Application to strike the company off the register (2 pages)
6 December 2017	Application to strike the company off the register (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 August 2017	Notification of Zafer Arabul as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
14 August 2017	Notification of Zafer Arabul as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 20 June 2017 with updates (4 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)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 (4 pages)
15 December 2015	Director's details changed for Mr Robin Wiederkehr on 4 December 2015 (2 pages)
15 December 2015	Director's details changed for Mr Robin Wiederkehr on 4 December 2015 (2 pages)
5 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,000 (4 pages)
5 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,000 (4 pages)
5 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Director's details changed for Sandro Lentini on 23 September 2014 (2 pages)
24 September 2014	Director's details changed for Sandro Lentini on 23 September 2014 (2 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (4 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (4 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (4 pages)
9 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
9 September 2013	Director's details changed for Sandro Lentini on 4 August 2013 (2 pages)
9 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
9 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
9 September 2013	Director's details changed for Sandro Lentini on 4 August 2013 (2 pages)
9 September 2013	Director's details changed for Sandro Lentini on 4 August 2013 (2 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 July 2013	Appointment of Mr Robin Wiederkehr as a director (2 pages)
3 July 2013	Termination of appointment of Anne Z'graggen as a director (1 page)
3 July 2013	Termination of appointment of Anne Z'graggen as a director (1 page)
3 July 2013	Appointment of Mr Robin Wiederkehr as a director (2 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 November 2011	Appointment of Bentinck Secretaries Limited as a secretary (2 pages)
23 November 2011	Appointment of Bentinck Secretaries Limited as a secretary (2 pages)
23 November 2011	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
23 November 2011	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 (1 page)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for Sceptre Consultants Limited on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Sceptre Consultants Limited on 4 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Sceptre Consultants Limited on 4 August 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 August 2008	Return made up to 04/08/08; full list of members (4 pages)
15 August 2008	Return made up to 04/08/08; full list of members (4 pages)
19 May 2008	Director appointed sandro lentini (2 pages)
19 May 2008	Director appointed sandro lentini (2 pages)
19 May 2008	Appointment terminated director francois schwob (1 page)
19 May 2008	Appointment terminated director francois schwob (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 August 2007	Return made up to 04/08/07; full list of members (2 pages)
6 August 2007	Return made up to 04/08/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 August 2006	Return made up to 04/08/06; full list of members (7 pages)
29 August 2006	Return made up to 04/08/06; full list of members (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005	Return made up to 04/08/05; full list of members (7 pages)
28 September 2005	Return made up to 04/08/05; full list of members (7 pages)
20 August 2004	Return made up to 04/08/04; full list of members (7 pages)
20 August 2004	Return made up to 04/08/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 September 2003	Secretary's particulars changed (1 page)
21 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 August 2003	Return made up to 04/08/03; full list of members (7 pages)
19 August 2003	Return made up to 04/08/03; full list of members (7 pages)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
27 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 November 2002	Registered office changed on 18/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
18 November 2002	Registered office changed on 18/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
30 October 2002	Return made up to 04/08/02; full list of members (7 pages)
30 October 2002	Return made up to 04/08/02; full list of members (7 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
17 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
8 December 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 September 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 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)
26 May 2000	Director's particulars changed (1 page)
26 May 2000	Director's particulars changed (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (2 pages)
2 November 1999	Director resigned (2 pages)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
12 August 1999	Return made up to 04/08/99; full list of members (6 pages)
12 August 1999	Return made up to 04/08/99; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
3 June 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (9 pages)
16 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 August 1998	Return made up to 04/08/98; no change of members (4 pages)
21 August 1998	Return made up to 04/08/98; no change of members (4 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	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
10 September 1997	Full accounts made up to 31 December 1996 (10 pages)
10 September 1997	Full accounts made up to 31 December 1996 (10 pages)
15 August 1997	Return made up to 04/08/97; no change of members (4 pages)
15 August 1997	Return made up to 04/08/97; no change of members (4 pages)
17 March 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 March 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 August 1996	Return made up to 04/08/96; full list of members (6 pages)
21 August 1996	Return made up to 04/08/96; full list of members (6 pages)
23 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
20 September 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
20 September 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
11 September 1995	Memorandum and Articles of Association (20 pages)
11 September 1995	Ad 05/09/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
11 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1995	£ nc 1000/50000 04/09/95 (1 page)
11 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 September 1995	Â£ nc 1000/50000 04/09/95 (1 page)
11 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 September 1995	Memorandum and Articles of Association (20 pages)
11 September 1995	Ad 05/09/95--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
22 August 1995	Accounting reference date notified as 30/06 (1 page)
22 August 1995	Accounting reference date notified as 30/06 (1 page)
16 August 1995	New secretary appointed (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: bell house 175 regent street london W1F 7FB (1 page)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (10 pages)
16 August 1995	Registered office changed on 16/08/95 from: bell house 175 regent street london W1F 7FB (1 page)
16 August 1995	Secretary resigned (2 pages)
16 August 1995	New secretary appointed (2 pages)
16 August 1995	Director resigned (10 pages)
16 August 1995	Secretary resigned (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (10 pages)
16 August 1995	Director resigned (10 pages)
15 August 1995	Registered office changed on 15/08/95 from: 788-790 finchley road london NW11 7UR (1 page)
15 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 August 1995	Registered office changed on 15/08/95 from: 788-790 finchley road london NW11 7UR (1 page)
15 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 August 1995	Incorporation (30 pages)
4 August 1995	Incorporation (30 pages)

Eurotechno Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London