Company NameEuroarts London Limited
Company StatusDissolved
Company Number03102617
CategoryPrivate Limited Company
Incorporation Date15 September 1995(28 years, 6 months ago)
Dissolution Date2 April 2002 (22 years ago)
Previous NameEuroarts-Primetime Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameBernd Hellthaler
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1995(same day as company formation)
RoleProducer
Correspondence AddressEhrenhalde 9
Stuttgart
D70192
Secretary NameAchim Doerner
NationalityGerman
StatusClosed
Appointed18 July 2000(4 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 02 April 2002)
RoleCompany Director
Correspondence AddressBoeblinger Strasse 231
Stuttgart
70199
Germany
Director NameMichael Burghoff
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed15 September 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBieberstrasse 9
20146 Hamburg
D2000
Director NameMr Richard Shirvell Price
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(same day as company formation)
RoleTelevision Programme Distribut
Country of ResidenceEngland
Correspondence AddressBeech Knoll House
Aldbourne
Marlborough
Wiltshire
SN8 2EJ
Director NameSimon Dennistoun Willock
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(same day as company formation)
RoleTelevision Programme Distribut
Correspondence Address6 Deacon Close
Downside
Cobham
Surrey
KT11 3NT
Secretary NameFelicity Mary Irlam
NationalityBritish
StatusResigned
Appointed17 September 1999(4 years after company formation)
Appointment Duration10 months (resigned 18 July 2000)
RoleCompany Director
Correspondence Address2 Suffolk Villas
Longfield Street
London
SW18 5RG
Secretary NameBernd Hellthaler
NationalityBritish
StatusResigned
Appointed20 July 2000(4 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 20 July 2000)
RoleProducer
Correspondence AddressEhrenhalde 9
Stuttgart
D70192
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed15 September 1995(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed15 September 1995(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered Address6th Floor South
Brettenham House, Lancaster
Place, London
WC2E 7EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2001 (23 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
31 October 2001Application for striking-off (1 page)
25 June 2001Full accounts made up to 31 January 2001 (8 pages)
9 November 2000Return made up to 15/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 November 2000Secretary resigned (1 page)
1 November 2000New secretary appointed (2 pages)
1 November 2000Full accounts made up to 31 January 2000 (9 pages)
22 August 2000Company name changed euroarts-primetime LIMITED\certificate issued on 23/08/00 (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000Secretary resigned (1 page)
21 August 2000Director resigned (1 page)
21 August 2000New secretary appointed (2 pages)
18 July 2000Full accounts made up to 31 January 1999 (9 pages)
22 March 2000Registered office changed on 22/03/00 from: 22 melton street london NW1 2BW (1 page)
13 October 1999Return made up to 15/09/99; no change of members (5 pages)
13 October 1999Director resigned (1 page)
21 September 1999Secretary resigned (1 page)
21 September 1999New secretary appointed (2 pages)
21 September 1999Location of register of members (1 page)
27 August 1999Auditor's resignation (1 page)
6 April 1999Full accounts made up to 31 January 1998 (14 pages)
18 September 1998Return made up to 15/09/98; full list of members (7 pages)
10 December 1997Director's particulars changed (1 page)
10 December 1997Director's particulars changed (1 page)
18 September 1997Return made up to 15/09/97; full list of members (7 pages)
29 July 1997Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
2 June 1997Full accounts made up to 31 July 1996 (12 pages)
23 September 1996Return made up to 15/09/96; full list of members (7 pages)
15 May 1996Accounting reference date notified as 31/07 (1 page)
28 February 1996Director's particulars changed (1 page)
28 February 1996Director's particulars changed (1 page)
13 December 1995882R amending to rep recd 251095 (4 pages)
13 December 1995Ad 15/09/95--------- £ si 499@1=499 £ ic 1500/1999 (4 pages)
14 November 1995Ad 15/09/95--------- £ si 500@1=500 £ ic 1000/1500 (4 pages)
26 October 1995Ad 15/09/95--------- £ si 999@1=999 £ ic 1/1000 (4 pages)
9 October 1995New director appointed (2 pages)
9 October 1995New director appointed (6 pages)
9 October 1995New director appointed (4 pages)
9 October 1995Director resigned (6 pages)
15 September 1995Incorporation (30 pages)