Company NameEurosystem Corporation Limited
Company StatusDissolved
Company Number03492785
CategoryPrivate Limited Company
Incorporation Date15 January 1998(26 years, 3 months ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Directors

Secretary NameCorporate & Legal Administration Services Limited (Corporation)
StatusClosed
Appointed28 January 1998(1 week, 6 days after company formation)
Appointment Duration1 year, 12 months (closed 25 January 2000)
Correspondence AddressOffice 1 Willow Bank House
97 Oxford Road
Uxbridge
Middlesex
UB8 1LU
Director NameMr Ernest Attard
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(1 week, 6 days after company formation)
Appointment Duration6 months (resigned 01 August 1998)
RoleAccountant
Correspondence Address593 Chepstow Road
Newport
Gwent
NP9 9BN
Wales
Director NameClassic Company Names Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence Address82 Great Eastern Street
London
Ec2
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressSemley House
10 Semley Place
London
SW1W 9QJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardChurchill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

25 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 October 1999Secretary's particulars changed (1 page)
22 October 1999Registered office changed on 22/10/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
17 August 1999Registered office changed on 17/08/99 from: 141-143 high street acton london W3 6LU (1 page)
27 July 1999First Gazette notice for compulsory strike-off (1 page)
23 March 1999Registered office changed on 23/03/99 from: 141-143 high street london W3 6LU (1 page)
16 March 1999Registered office changed on 16/03/99 from: 6TH floor riverbank house putney bridge approach london SW6 3JD (1 page)
26 November 1998Director resigned (1 page)
11 March 1998New director appointed (2 pages)
11 March 1998Registered office changed on 11/03/98 from: rivington house 82 great eastern street, london EC2A 3JL (1 page)
11 March 1998New secretary appointed (2 pages)
18 February 1998Secretary resigned (1 page)
18 February 1998Director resigned (1 page)
15 January 1998Incorporation (13 pages)