Company NameEuroventions Ltd
Company StatusDissolved
Company Number03309058
CategoryPrivate Limited Company
Incorporation Date29 January 1997(27 years, 2 months ago)
Dissolution Date17 August 1999 (24 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAmbrus Gyula Peter Janko
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1997(5 days after company formation)
Appointment Duration2 years, 6 months (closed 17 August 1999)
RoleChartered Engineer
Correspondence Address49 Cheyne Walk
London
N21 1DB
Director NameStephen Warren Kayne
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1997(5 days after company formation)
Appointment Duration2 years, 6 months (closed 17 August 1999)
RoleChartered Accountant
Correspondence Address7 Lynnbank Road
Liverpool
L18 3HE
Director NameMr Charles Jeffrey Niren
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1997(5 days after company formation)
Appointment Duration2 years, 6 months (closed 17 August 1999)
RoleCompany Director
Correspondence Address18 Buckingham Avenue
London
N20 9BX
Director NameMr Alan David Wilcher
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish Subject
StatusClosed
Appointed03 February 1997(5 days after company formation)
Appointment Duration2 years, 6 months (closed 17 August 1999)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressAllertoft Bury Road
Ramsey
Huntingdon
Cambridgeshire
PE26 1NE
Secretary NameMr Charles Jeffrey Niren
NationalityBritish
StatusClosed
Appointed03 February 1997(5 days after company formation)
Appointment Duration2 years, 6 months (closed 17 August 1999)
RoleCompany Director
Correspondence Address18 Buckingham Avenue
London
N20 9BX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 January 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 January 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address233-237 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

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

Filing History

17 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
12 March 1999Application for striking-off (1 page)
10 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 February 1998Return made up to 29/01/98; full list of members (6 pages)
3 March 1997Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
3 March 1997Registered office changed on 03/03/97 from: allertoft bury road ramsey huntingdon cambridgeshire PE17 1NE (1 page)
3 March 1997New secretary appointed;new director appointed (2 pages)
3 March 1997New director appointed (2 pages)
3 March 1997New director appointed (2 pages)
28 February 1997Secretary resigned (1 page)
28 February 1997Director resigned (1 page)
29 January 1997Incorporation (12 pages)