European Mechanical Consulting Limited

Company Name	European Mechanical Consulting Limited
Company Status	Dissolved
Company Number	03367643
Category	Private Limited Company
Incorporation Date	2 May 1997(26 years, 12 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Stelios Malekos
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 September 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 March 2005)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Chanteclair Building 8 Floor 2 Sophouli Street Nicosia 1096 Foreign

Director Name	Petros Nacouzi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Cyprus
Status	Closed
Appointed	01 September 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	Chanteclair Building 8 Floor 2 Sophouli Street Nicosia 1096 Foreign

Director Name	Susana Poyiadjis
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 September 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	Chanteclair Building 8 Floor 2 Sophouli Street Nicosia 1096 Foreign

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Closed
Appointed	21 July 2003(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 March 2005)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Esano Secretarial Limited (Corporation)
Status	Closed
Appointed	01 September 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 March 2005)
Correspondence Address	Chanteclair Building 8 Floor 2 Sophouli Street Nicosia 1096 Foreign

Director Name	Joyce Fayle
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1999)
Role	Corp Compliance Officer
Correspondence Address	Greenwood Cottage, Burnside Terrace Main Road, Union Mills Douglas Isle Of Man IM4 4AL

Director Name	Stephen Dillon Gray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1999)
Role	Company Secretarial
Correspondence Address	14 Royal Court Onchan Douglas Isle Of Man IM3 1LQ

Director Name	Stephen Dillon Gray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1999)
Role	Company Secretarial
Correspondence Address	14 Royal Court Onchan Douglas Isle Of Man IM3 1LQ

Director Name	Joanna Faye Redmayne
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2001)
Role	Corp Compliance Officer
Correspondence Address	Valetta Ballastrooan Colby Castletown Isle Of Man IM9 4NR

Director Name	Jd Nominees Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1Y 2NB

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1Y 2NB

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2003)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Wilton Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2003)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Location

Registered Address	Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,757
Cash	£23,487
Current Liabilities	£17,161

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
18 October 2004	Application for striking-off (1 page)
13 May 2004	Return made up to 02/05/04; full list of members (8 pages)
24 October 2003	New secretary appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: 3A carlos place mayfair london W1K 3AN (1 page)
5 September 2003	Auditor's resignation (1 page)
23 June 2003	Return made up to 02/05/03; full list of members (5 pages)
11 December 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
16 September 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
23 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
30 May 2002	Return made up to 02/05/02; full list of members (5 pages)
18 September 2001	Secretary's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
19 June 2001	Return made up to 02/05/01; full list of members (5 pages)
19 June 2001	Director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 3A carlos place mayfair london W1Y 5AE (1 page)
12 June 2001	Location of register of members (1 page)
23 March 2001	New director appointed (3 pages)
23 March 2001	Director resigned (1 page)
15 February 2001	Full accounts made up to 30 September 2000 (9 pages)
18 January 2001	Registered office changed on 18/01/01 from: 26 grosvenor street london W1X 9FE (1 page)
1 November 2000	Full accounts made up to 30 September 1999 (9 pages)
28 July 2000	New director appointed (2 pages)
25 July 2000	Return made up to 02/05/00; full list of members (7 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	New director appointed (4 pages)
7 March 2000	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned (1 page)
29 September 1999	Location of register of members (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page)
17 September 1999	Director resigned (1 page)
17 June 1999	Return made up to 02/05/99; full list of members (7 pages)
7 August 1998	Director's particulars changed (1 page)
14 May 1998	Return made up to 02/05/98; full list of members (7 pages)
12 March 1998	Director's particulars changed (1 page)
12 February 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
4 June 1997	Ad 02/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1997	Incorporation (20 pages)

European Mechanical Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London