| Company Name | Eurosystems (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03238641 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1996(27 years, 9 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Kojo Agyei |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 64 Drapers Road London E15 2AY |
| Secretary Name | Kojo Agyei |
|---|---|
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 64 Drapers Road London E15 2AY |
| Secretary Name | Sarah Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 36 Lincoln Court Bethune Road London N16 5EB |
| Director Name | Vera Kwateng |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Diet Cook |
| Correspondence Address | 64 Drapers Road London E15 2AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit41 Leyton Industrial Village Argall Avenue London E10 7QP |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2000 | Application for striking-off (1 page) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 2 May 1999 | Registered office changed on 02/05/99 from: queensway house 275-285 high street stratford london E15 2TF (1 page) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 10 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 7 November 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 4 April 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 14 March 1997 | Registered office changed on 14/03/97 from: c/o hockmand 1 peterborough road harrow middlessex HA1 2AP (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 August 1996 | Incorporation (20 pages) |