| Company Name | European Business Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03548723 |
| Category | Public Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
| Previous Name | T & F Leisure Plc |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul Anthony De Rome |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Rosedale Avenue Blackpool Lancashire FY4 4JB |
| Secretary Name | Paul Anthony De Rome |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(2 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 54 Rosedale Avenue Blackpool Lancashire FY4 4JB |
| Director Name | Patricia Denice De Rome |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 November 2000(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 54 Rosedale Avenue Blackpool Lancashire FY4 4JB |
| Director Name | Shimon Benchai Azulay |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Montpelier Square London SW7 1JY |
| Director Name | Harriette Elizabeth Blum |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 80a Belvedere Road London SE19 2HZ |
| Secretary Name | Malcolm Hugh Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merivale The Hildens Westcott Dorking Surrey RH4 3JX |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Director Name | Severnside Secretarial Ltd (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | Aspect House 135/137 City Road London EC1V 1JB |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,500 |
| Cash | £9 |
| Current Liabilities | £107,015 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2001 | Director's particulars changed (1 page) |
| 19 March 2001 | Registered office changed on 19/03/01 from: unit 19 enterprise house 59-65 upper ground london SE1 9PQ (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | Director resigned (1 page) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 26 upper ground london SE1 9PD (1 page) |
| 29 December 1999 | Full accounts made up to 30 September 1999 (7 pages) |
| 23 December 1999 | Ad 07/06/99--------- £ si [email protected]=49999 £ ic 2/50001 (2 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 16 May 1999 | Return made up to 17/04/99; full list of members
|
| 16 February 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 29 July 1998 | Certificate of authorisation to commence business and borrow (1 page) |
| 29 July 1998 | Application to commence business (2 pages) |
| 15 July 1998 | Ad 17/04/98--------- £ si [email protected] £ ic 2/2 (2 pages) |
| 13 July 1998 | Memorandum and Articles of Association (8 pages) |
| 8 July 1998 | New director appointed (3 pages) |
| 30 June 1998 | Company name changed t & f leisure PLC\certificate issued on 01/07/98 (2 pages) |
| 26 June 1998 | Secretary resigned;director resigned (2 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 26 June 1998 | New director appointed (3 pages) |
| 26 June 1998 | New director appointed (3 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 17 April 1998 | Incorporation (12 pages) |