Euroway Enterprises Limited

Company Name	Euroway Enterprises Limited
Company Status	Dissolved
Company Number	03109940
Category	Private Limited Company
Incorporation Date	4 October 1995(28 years, 7 months ago)
Dissolution Date	25 March 2014 (10 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	Johnn Solano Murillo
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	02 May 2001(5 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 25 March 2014)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	100 Metros Este Le La Nacion Tibas San Jose Costa Rica

Secretary Name	Overseas International Secretaries Llc (Corporation)
Status	Closed
Appointed	04 October 1995(same day as company formation)
Correspondence Address	221 East 21st Street Cheyenne Wyoming 82001 United States

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 03 November 1998)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Nevis
Status	Resigned
Appointed	31 July 1998(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 03 November 1998)
Role	Consultant
Correspondence Address	Baytree Cottage Sark Channel Islands GY9 0SE

Director Name	Mr Stephen Michael De Carteret
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2001)
Role	Consultant
Correspondence Address	Victoria House The Avenue Sark Channel Islands GY9 0SB

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Swiss Fides Representative Office, 11 Church Road Great Bookham Surrey KT23 3PB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Application to strike the company off the register (3 pages)
28 November 2013	Application to strike the company off the register (3 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 5,000 (4 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 5,000 (4 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 5,000 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 October 2009	Director's details changed for Johnn Solano Murillo on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Overseas International Secretaries Llc on 7 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Overseas International Secretaries Llc on 7 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Overseas International Secretaries Llc on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Johnn Solano Murillo on 15 October 2009 (2 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 October 2008	Return made up to 04/10/08; full list of members (3 pages)
14 October 2008	Return made up to 04/10/08; full list of members (3 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
18 October 2007	Return made up to 04/10/07; full list of members (2 pages)
18 October 2007	Return made up to 04/10/07; full list of members (2 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 October 2006	Return made up to 04/10/06; full list of members (2 pages)
11 October 2006	Return made up to 04/10/06; full list of members (2 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 October 2005	Return made up to 04/10/05; full list of members (2 pages)
14 October 2005	Return made up to 04/10/05; full list of members (2 pages)
27 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
29 October 2004	Return made up to 04/10/04; full list of members (2 pages)
29 October 2004	Return made up to 04/10/04; full list of members 363(287) ‐ Registered office changed on 29/10/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
7 October 2004	Registered office changed on 07/10/04 from: swiss fides, 85 south street dorking surrey RH4 2LA (1 page)
7 October 2004	Registered office changed on 07/10/04 from: swiss fides, 85 south street dorking surrey RH4 2LA (1 page)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 December 2003	Return made up to 04/10/03; full list of members (6 pages)
2 December 2003	Return made up to 04/10/03; full list of members (6 pages)
10 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
16 October 2002	Return made up to 04/10/02; full list of members (6 pages)
16 October 2002	Return made up to 04/10/02; full list of members (6 pages)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 December 2001	Registered office changed on 11/12/01 from: 50 queen anne street london W1M 0HQ (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 50 queen anne street london W1M 0HQ (1 page)
28 October 2001	Return made up to 04/10/01; full list of members (6 pages)
28 October 2001	Return made up to 04/10/01; full list of members (6 pages)
12 October 2001	Accounts made up to 31 December 2000 (6 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
12 December 2000	Return made up to 04/10/00; full list of members (6 pages)
12 December 2000	Return made up to 04/10/00; full list of members (6 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
6 September 2000	Accounts made up to 31 December 1999 (2 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 January 2000	Return made up to 04/10/99; full list of members (6 pages)
30 January 2000	Return made up to 04/10/99; full list of members (6 pages)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 October 1999	Accounts made up to 31 December 1998 (2 pages)
1 August 1999	Secretary's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
13 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 March 1999	Registered office changed on 29/03/99 from: 6 babmaes street london SW1Y 6HD (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 6 babmaes street london SW1Y 6HD (1 page)
28 January 1999	Director resigned (2 pages)
28 January 1999	Director resigned (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: 50 queen anne street london wim 0HQ (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 50 queen anne street london wim 0HQ (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
16 October 1998	Return made up to 04/10/98; full list of members (6 pages)
16 October 1998	Return made up to 04/10/98; full list of members (6 pages)
16 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Accounts made up to 31 December 1997 (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
3 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
15 October 1997	Return made up to 04/10/97; no change of members (4 pages)
15 October 1997	Return made up to 04/10/97; no change of members (4 pages)
3 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 October 1997	Accounts made up to 31 December 1996 (2 pages)
3 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 June 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
25 October 1996	Return made up to 04/10/96; full list of members (6 pages)
25 October 1996	Return made up to 04/10/96; full list of members (6 pages)
20 August 1996	Director resigned (3 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (3 pages)
3 November 1995	New secretary appointed (2 pages)
3 November 1995	New secretary appointed (2 pages)
24 October 1995	Accounting reference date notified as 31/12 (1 page)
24 October 1995	Accounting reference date notified as 31/12 (1 page)
11 October 1995	Director resigned (1 page)
11 October 1995	Director resigned (2 pages)
11 October 1995	Secretary resigned (1 page)
11 October 1995	Registered office changed on 11/10/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
11 October 1995	Secretary resigned (2 pages)
11 October 1995	Registered office changed on 11/10/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)

Euroway Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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