Company NameEuro-Master Executive Services Ltd.
Company StatusDissolved
Company Number03638048
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 September 1998(25 years, 6 months ago)
Dissolution Date9 April 2002 (21 years, 11 months ago)
Previous NameEURO Master Enterprise Limited

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameAristides Rojas
Date of BirthApril 1962 (Born 62 years ago)
NationalityReuvian
StatusClosed
Appointed24 September 1998(same day as company formation)
RoleOperational Manager
Correspondence Address13 Jethou House
Marquezz Road
London
N1 2TW
Director NameRaul Garcia-Castells
Date of BirthJune 1973 (Born 50 years ago)
NationalitySpanish
StatusClosed
Appointed20 March 2000(1 year, 5 months after company formation)
Appointment Duration2 years (closed 09 April 2002)
RoleCompany Director
Correspondence Address19 Wilshaw House
Deptford Church Street
London
SE8 4SF
Secretary NameTania Rojas Arbildo
NationalityPeruvian
StatusClosed
Appointed20 March 2000(1 year, 5 months after company formation)
Appointment Duration2 years (closed 09 April 2002)
RoleSecretary
Correspondence Address8 Jethou House
Channel Islands Esta
London
N1 2TW
Director NameElliot Billinghurst
Date of BirthMarch 1963 (Born 61 years ago)
NationalityPeruvian
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleCompany Secretary And Managing
Correspondence Address14 Westmoreland Terrace
Hawthorn Grove
London
SE20 8LG
Secretary NameElliot Billinghurst
NationalityPeruvian
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleCompany Secretary And Managing
Correspondence Address14 Westmoreland Terrace
Hawthorn Grove
London
SE20 8LG

Location

Registered AddressOffice No. 22
4th Floor 34/35 Hatton Garden
London
EC1N 8DX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£7,375
Net Worth-£552
Cash£1,200
Current Liabilities£5,091

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

9 April 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2001First Gazette notice for compulsory strike-off (1 page)
22 February 2001Company name changed euro master enterprise LIMITED\certificate issued on 22/02/01 (3 pages)
11 October 2000Accounts for a small company made up to 30 September 1999 (5 pages)
27 March 2000New director appointed (2 pages)
27 March 2000New secretary appointed (2 pages)
27 March 2000Secretary resigned;director resigned (1 page)
18 October 1999Annual return made up to 24/09/99 (4 pages)
24 September 1998Incorporation (18 pages)