Company NameEuritech Limited
Company StatusDissolved
Company Number03610258
CategoryPrivate Limited Company
Incorporation Date5 August 1998(25 years, 8 months ago)
Dissolution Date3 May 2005 (18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameJean Sierra
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityFrench
StatusClosed
Appointed05 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address127 Grand Rue
Bernes
95340
France
Secretary NameCristina Mazo
NationalitySpanish
StatusClosed
Appointed30 August 1999(1 year after company formation)
Appointment Duration5 years, 8 months (closed 03 May 2005)
RoleHuman Resources
Correspondence Address26 Avenue Salvador Allende
94110 Arcveil
Foreign
France
Director NameMathias Guerrier
Date of BirthAugust 1976 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed05 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address21 Tunstock Way
Belvedere
Kent
DA17 5RU
Secretary NameJean Sierra
NationalityFrench
StatusResigned
Appointed05 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address127 Grand Rue
Bernes
95340
France
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 August 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 August 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSpectrum House 20-26 Cursitor
Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£267,164
Net Worth£87,054
Cash£26,616
Current Liabilities£61,612

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005First Gazette notice for compulsory strike-off (1 page)
10 September 2003Return made up to 05/08/03; full list of members (6 pages)
10 February 2003Total exemption full accounts made up to 31 December 2001 (11 pages)
15 October 2002Return made up to 05/08/02; full list of members (5 pages)
17 January 2002Ad 26/12/01--------- £ si 3000@1=3000 £ ic 20000/23000 (2 pages)
9 January 2002Total exemption full accounts made up to 31 December 2000 (6 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001Return made up to 05/08/01; full list of members (5 pages)
26 March 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 January 2001Nc inc already adjusted 06/11/00 (2 pages)
29 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
29 January 2001Ad 06/11/00--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages)
19 October 2000Return made up to 05/08/00; no change of members (5 pages)
11 October 2000Secretary resigned (1 page)
15 June 2000Full accounts made up to 31 December 1999 (6 pages)
12 June 2000Director resigned (1 page)
12 June 2000New secretary appointed (3 pages)
27 September 1999Return made up to 05/08/99; full list of members (6 pages)
1 September 1998Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 September 1998Ad 05/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 August 1998New director appointed (3 pages)
13 August 1998Secretary resigned (1 page)
13 August 1998New secretary appointed;new director appointed (3 pages)
13 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(16 pages)
13 August 1998Director resigned (2 pages)
5 August 1998Incorporation (20 pages)