Company NameLondon Euro Associates Limited
Company StatusDissolved
Company Number03201068
CategoryPrivate Limited Company
Incorporation Date20 May 1996(27 years, 10 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameSalim Sultan Moloo
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1996(3 months after company formation)
Appointment Duration3 years, 6 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address412 Greenford Road
Greenford
Middlesex
UB6 9AH
Secretary NameManu Gohil
NationalityBritish
StatusClosed
Appointed23 February 1998(1 year, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address33 Williams Road
London
W13 0NS
Director NameMr Cassim Abdul Karim
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(3 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Arden Mhor
Pinner
Middlesex
HA5 2HR
Secretary NameSalim Sultan Moloo
NationalityBritish
StatusResigned
Appointed19 August 1996(3 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 February 1998)
RoleCompany Director
Correspondence Address412 Greenford Road
Greenford
Middlesex
UB6 9AH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 May 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 2 Bramber Court
2 Bramber Road
West Kensington
London
W14 9PA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
30 July 1999Application for striking-off (1 page)
11 June 1999Return made up to 20/05/99; full list of members
  • 363(287) ‐ Registered office changed on 11/06/99
(6 pages)
7 April 1999Director resigned (1 page)
7 April 1999Secretary resigned (1 page)
7 April 1999Full accounts made up to 31 March 1998 (8 pages)
7 April 1999New secretary appointed (2 pages)
23 July 1998Return made up to 20/05/98; full list of members (6 pages)
2 April 1998Full accounts made up to 31 March 1997 (10 pages)
16 June 1997Registered office changed on 16/06/97 from: 88/90 lillie road london SW6 7SR (1 page)
22 January 1997Particulars of mortgage/charge (3 pages)
11 September 1996Director resigned (1 page)
11 September 1996New director appointed (2 pages)
9 September 1996Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
9 September 1996Secretary resigned (1 page)
9 September 1996Ad 19/08/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 September 1996New secretary appointed (2 pages)
9 September 1996New director appointed (2 pages)
23 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 August 1996Memorandum and Articles of Association (10 pages)
22 August 1996Registered office changed on 22/08/96 from: 788-790 finchley road london NW11 7UR. (1 page)
20 May 1996Incorporation (17 pages)