Euler Agent Limited

Company Name	Euler Agent Limited
Company Status	Dissolved
Company Number	03445054
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 7 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Name	Euler International Limited

Business Activity

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

Directors

Secretary Name	Satinder Kaler
Nationality	British
Status	Closed
Appointed	23 January 2007(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 March 2011)
Role	Company Director
Correspondence Address	48 Alexandra Crescent Bromley BR1 4EU

Director Name	Mr Fabrice Desnos
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2008(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Reece Mews London SW7 3HE

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Mrs Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Director Name	Gerard Marie Guy Barthelemy
Date of Birth	February 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	1 Rue De La Neva Paris F 75008

Director Name	Roland Van Malderghem
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	Sterrebeeklaan 78 3080 Tervuren Belgium

Director Name	Charles Antoine Naffah
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	8 Rue Perronet 75007 Paris Foreign France

Director Name	Jeremy Colin Wadham Friend
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	45 Courtlands Avenue Hayes Bromley Kent BR2 7HY

Director Name	Mr Philippe Capron
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	48 Avenue De Lane Ponte De Villiers 92300 Levallois Perret Foreign

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 13 November 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Larch House Coates Cirencester Gloucestershire GL7 6NS Wales

Director Name	Francois Jean Marie Yves Aurillac
Date of Birth	March 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	1 Quai Rennequin Sualem Bougival 78380

Secretary Name	Karen Lindsey Graney
Nationality	British
Status	Resigned
Appointed	09 June 1999(1 year, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 November 1999)
Role	Company Director
Correspondence Address	4 Buchan Close Uxbridge Middlesex UB8 2NS

Secretary Name	Donna Johnston
Nationality	British
Status	Resigned
Appointed	29 November 1999(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	40 Sinclair Way Dartford Kent DA2 7JS

Secretary Name	Jan Baker
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	17 Doria Drive Gravesend Kent DA12 4HS

Director Name	Michael Albert Antoine Mollard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 2002(4 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 August 2002)
Role	Acting Chief Executive Officer
Country of Residence	France
Correspondence Address	85 Rue Vaneau 75007 Paris France

Director Name	Mr Richard John Webster
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Belfield Road Manchester Lancashire M20 6BJ

Secretary Name	Miss Rebecca Moses
Nationality	British
Status	Resigned
Appointed	05 February 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	103b Graham Road London E8 1PB

Location

Registered Address	1 Canada Square London E14 5DX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
1 December 2010	Application to strike the company off the register (3 pages)
1 December 2010	Application to strike the company off the register (3 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 1 (4 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 1 (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Secretary's details changed for Satinder Kaler on 1 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Satinder Kaler on 1 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Satinder Kaler on 1 September 2010 (2 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts made up to 31 December 2007 (6 pages)
2 October 2008	Return made up to 30/09/08; full list of members (3 pages)
2 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 October 2007	Accounts made up to 31 December 2006 (4 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	New secretary appointed (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 October 2006	Accounts made up to 31 December 2005 (4 pages)
17 October 2006	Return made up to 30/09/06; full list of members (2 pages)
17 October 2006	Return made up to 30/09/06; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2005	Accounts made up to 31 December 2004 (4 pages)
10 October 2005	Return made up to 30/09/05; full list of members (6 pages)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (6 pages)
10 October 2005	Secretary's particulars changed (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
6 October 2004	Return made up to 30/09/04; full list of members (6 pages)
6 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 2004	Accounts made up to 31 December 2003 (4 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 October 2003	Return made up to 30/09/03; full list of members (6 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 July 2003	Accounts made up to 31 December 2002 (3 pages)
22 October 2002	Return made up to 30/09/02; full list of members (6 pages)
22 October 2002	Return made up to 30/09/02; full list of members (6 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 March 2002	Accounts made up to 31 December 2001 (3 pages)
8 October 2001	Return made up to 30/09/01; full list of members (6 pages)
8 October 2001	Return made up to 30/09/01; full list of members (6 pages)
28 August 2001	Accounts made up to 31 December 2000 (3 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 October 2000	Return made up to 30/09/00; no change of members (5 pages)
11 October 2000	Return made up to 30/09/00; no change of members (5 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 April 2000	Accounts made up to 31 December 1999 (3 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Return made up to 30/09/99; no change of members (4 pages)
7 October 1999	Return made up to 30/09/99; no change of members (4 pages)
7 October 1999	Director resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
20 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	New secretary appointed (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	New secretary appointed (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
20 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Accounts made up to 31 December 1998 (3 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
29 October 1998	Return made up to 30/09/98; full list of members (9 pages)
29 October 1998	Return made up to 30/09/98; full list of members (9 pages)
15 April 1998	Company name changed euler international LIMITED\certificate issued on 15/04/98 (2 pages)
15 April 1998	Company name changed euler international LIMITED\certificate issued on 15/04/98 (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Ad 18/11/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 November 1997	Ad 18/11/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 September 1997	Incorporation (24 pages)
30 September 1997	Incorporation (24 pages)

Euler Agent Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London