| Company Name | Euroday Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124041 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1995(28 years, 5 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michelle Lynne Sinclair |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 October 2002) |
| Role | Accounts Manager |
| Correspondence Address | Sunstone House 16 Northwold Road London N16 7HR |
| Secretary Name | Mr Michael Brett Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunstone House 16 Northwold Road London N16 7HR |
| Director Name | Mr Michael Brett Sinclair |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 March 2000) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunstone House 16 Northwold Road London N16 7HR |
| Secretary Name | Michelle Lynne Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 March 2000) |
| Role | Company Director |
| Correspondence Address | Sunstone House 16 Northwold Road London N16 7HR |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Director Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | Sunstone House 16 Northwold Road London N16 7HR |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stoke Newington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2002 | Application for striking-off (1 page) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 23 January 2002 | Return made up to 09/11/01; full list of members (6 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 30 November 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 8 February 2001 | Return made up to 09/11/00; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 7 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Return made up to 09/11/99; full list of members
|
| 10 September 1999 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 9 April 1999 | Return made up to 09/11/98; no change of members (4 pages) |
| 16 June 1998 | Resolutions
|
| 14 April 1998 | Return made up to 09/11/97; no change of members (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 23 January 1998 | Accounting reference date extended from 30/04/98 to 31/05/98 (1 page) |
| 5 June 1997 | Return made up to 09/11/96; full list of members (6 pages) |
| 11 December 1996 | Registered office changed on 11/12/96 from: chatham court lesbourne road reigate surrey RH2 7FN (1 page) |
| 20 October 1996 | Resolutions
|
| 23 July 1996 | Accounting reference date notified as 30/04 (1 page) |
| 2 February 1996 | Registered office changed on 02/02/96 from: roman house 296 golders green road london NW11 9PT (1 page) |