| Company Name | Euronet World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03605336 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1998(25 years, 9 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas John Kershaw |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Horderley Craven Arms Shropshire SY7 8HR Wales |
| Director Name | Aaron Chi Ko Lo |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1601 Citicorp Centre 18 Whitfield Street Causeway Bay Foreign Hong Kong |
| Director Name | Dr Peter James Williamson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 27 Hyde Park Gardens London W2 2LZ |
| Secretary Name | Nicholas John Kershaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Horderley Craven Arms Shropshire SY7 8HR Wales |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,617 |
| Cash | £2,996 |
| Current Liabilities | £101,708 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2004 | Application for striking-off (1 page) |
| 6 August 2003 | Return made up to 22/07/03; full list of members
|
| 27 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 8 August 2001 | Return made up to 22/07/01; full list of members
|
| 27 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 26 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 1 August 2000 | Return made up to 22/07/00; full list of members
|
| 1 August 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 18 August 1999 | Return made up to 22/07/99; full list of members (7 pages) |
| 25 August 1998 | Ad 22/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 August 1998 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 August 1998 | New director appointed (3 pages) |
| 5 August 1998 | New director appointed (2 pages) |
| 22 July 1998 | Incorporation (15 pages) |