Company NameEurospan Systems Limited
Company StatusDissolved
Company Number03252588
CategoryPrivate Limited Company
Incorporation Date20 September 1996(27 years, 6 months ago)
Dissolution Date13 September 2005 (18 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameNieves Lapena
Date of BirthMay 1971 (Born 52 years ago)
NationalitySpanish
StatusClosed
Appointed19 June 1997(9 months after company formation)
Appointment Duration8 years, 2 months (closed 13 September 2005)
RoleConsultant
Correspondence Address10 Marshaw Close
Mickleover
Derby
DE3 5SU
Secretary NameCorporate Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2002(5 years, 9 months after company formation)
Appointment Duration3 years, 2 months (closed 13 September 2005)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL
Secretary NameMericrest Limited (Corporation)
StatusClosed
Appointed01 May 2003(6 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 13 September 2005)
Correspondence Address8-10 Pembroke Building
Cumberland Park Scrubs Lane
London
NW10 6RE
Director NameAugusto Serrano
Date of BirthApril 1972 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed01 October 1996(1 week, 4 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 June 1997)
RoleCon
Correspondence AddressNuria 91 5 Di
Madrid 28034
Spain
Foreign
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameMill Hill Administration Limited (Corporation)
StatusResigned
Appointed18 January 2001(4 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2003)
Correspondence AddressAthene House
The Broadway
London
NW7 3TB

Location

Registered Address7a Barb Mews
London
W6 7PA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2005Application for striking-off (1 page)
4 October 2004Accounts for a small company made up to 30 September 2003 (7 pages)
24 June 2004Delivery ext'd 3 mth 30/09/03 (2 pages)
21 October 2003Return made up to 20/09/03; full list of members (7 pages)
21 August 2003Accounts for a small company made up to 30 September 2002 (7 pages)
29 May 2003New secretary appointed (2 pages)
29 May 2003Secretary resigned (1 page)
29 May 2003Registered office changed on 29/05/03 from: athene house the broadway mill hill london NW7 3TB (1 page)
14 November 2002Return made up to 20/09/02; full list of members (7 pages)
3 August 2002Accounts for a small company made up to 30 September 2001 (7 pages)
25 July 2002New secretary appointed (2 pages)
29 January 2002Accounts for a small company made up to 30 September 2000 (6 pages)
19 November 2001Return made up to 20/09/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 30 September 1999 (6 pages)
25 January 2001Registered office changed on 25/01/01 from: 788/790 finchley road london NW11 7UR (1 page)
25 January 2001Secretary resigned (1 page)
25 January 2001New secretary appointed (2 pages)
18 January 2001Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 1999Return made up to 20/09/99; full list of members (6 pages)
20 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
21 October 1998Accounts for a small company made up to 30 September 1997 (4 pages)
28 September 1998Return made up to 20/09/98; full list of members (6 pages)
18 December 1997Return made up to 20/09/97; full list of members (6 pages)
25 June 1997Director resigned (1 page)
25 June 1997New director appointed (2 pages)
8 October 1996Director resigned (1 page)
8 October 1996New director appointed (1 page)
7 October 1996Ad 01/10/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
20 September 1996Incorporation (17 pages)