Company NameEuromaxim Limited
Company StatusDissolved
Company Number03675764
CategoryPrivate Limited Company
Incorporation Date30 November 1998(25 years, 4 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Susan Tanya Lisette Reilly
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2008(9 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Yonge Close
Boreham
Chelmsford
Essex
CM3 3GY
Secretary NameP & T Secretaries Limited (Corporation)
StatusClosed
Appointed30 August 2006(7 years, 9 months after company formation)
Appointment Duration6 years, 4 months (closed 08 January 2013)
Correspondence AddressGround Floor 6 Dyer's Buildings
London
EC1N 2JT
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed30 November 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed30 November 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameP & T Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 1998(1 week, 3 days after company formation)
Appointment Duration6 years, 5 months (resigned 20 May 2005)
Correspondence Address4th Floor 22 Buckingham Gate
London
SW1E 6LB
Director NameGlobservices Limited (Corporation)
StatusResigned
Appointed20 May 2005(6 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 August 2006)
Correspondence Address1 Berkeley Street
London
W1J 8DJ
Secretary NameFocus Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 2005(6 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 August 2006)
Correspondence Address1 Berkeley Street
London
W1J 8DJ
Director NameMcWilliams, Dudley & Associates Limited (Corporation)
StatusResigned
Appointed30 August 2006(7 years, 9 months after company formation)
Appointment Duration6 months (resigned 02 March 2007)
Correspondence Address21 Leigh Street
London
WC1H 9QX
Director NameMcWilliams, Dudley & Associates Limited (Corporation)
StatusResigned
Appointed30 August 2006(7 years, 9 months after company formation)
Appointment Duration6 months (resigned 02 March 2007)
Correspondence Address21 Leigh Street
London
WC1H 9QX
Director NameAIF Management Limited (Corporation)
StatusResigned
Appointed02 March 2007(8 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 September 2008)
Correspondence Address62 Priory Road
Noak Hill
Romford
Essex
RM3 9AP

Location

Registered AddressGround Floor
6 Dyer's Buildings
London
EC1N 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

1000 at £1Aif International Holding Sa
50.00%
Ordinary
1000 at £1Aif Investments Sa
50.00%
Ordinary

Financials

Year2014
Net Worth£12,710
Current Liabilities£840

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
14 September 2012Application to strike the company off the register (3 pages)
14 September 2012Application to strike the company off the register (3 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 2,000
(4 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 2,000
(4 pages)
13 September 2011Amended total exemption small company accounts made up to 31 December 2008 (3 pages)
13 September 2011Amended accounts made up to 31 December 2008 (3 pages)
12 September 2011Amended accounts made up to 31 December 2007 (3 pages)
12 September 2011Amended total exemption small company accounts made up to 31 December 2007 (3 pages)
1 August 2011Amended accounts made up to 31 December 2010 (3 pages)
1 August 2011Amended total exemption small company accounts made up to 31 December 2010 (3 pages)
1 August 2011Amended accounts made up to 31 December 2010 (3 pages)
1 August 2011Amended total exemption small company accounts made up to 31 December 2010 (3 pages)
6 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
3 August 2010Accounts for a small company made up to 31 December 2009 (4 pages)
3 August 2010Accounts for a small company made up to 31 December 2009 (4 pages)
17 February 2010Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
17 February 2010Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
16 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
16 December 2009Secretary's details changed for P & T Secretaries Limited on 30 November 2009 (2 pages)
16 December 2009Secretary's details changed for P & T Secretaries Limited on 30 November 2009 (2 pages)
1 June 2009Accounts for a small company made up to 31 December 2008 (4 pages)
1 June 2009Accounts for a small company made up to 31 December 2008 (4 pages)
12 December 2008Return made up to 30/11/08; full list of members (3 pages)
12 December 2008Return made up to 30/11/08; full list of members (3 pages)
16 October 2008Accounts for a small company made up to 31 December 2007 (4 pages)
16 October 2008Accounts for a small company made up to 31 December 2007 (4 pages)
11 September 2008Director appointed ms. Susan tanya lisette reilly (1 page)
11 September 2008Director appointed ms. Susan tanya lisette reilly (1 page)
10 September 2008Appointment terminated director aif management LIMITED (1 page)
10 September 2008Appointment Terminated Director aif management LIMITED (1 page)
17 December 2007Return made up to 30/11/07; full list of members (2 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
17 December 2007Return made up to 30/11/07; full list of members (2 pages)
26 September 2007Director's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
20 September 2007Accounts for a small company made up to 31 December 2006 (4 pages)
20 September 2007Accounts for a small company made up to 31 December 2006 (4 pages)
2 March 2007Director resigned (1 page)
2 March 2007New director appointed (1 page)
2 March 2007New director appointed (1 page)
2 March 2007Director resigned (1 page)
11 December 2006Return made up to 30/11/06; full list of members (4 pages)
11 December 2006Return made up to 30/11/06; full list of members (4 pages)
20 September 2006Location of register of members (1 page)
20 September 2006Location of register of members (1 page)
11 September 2006Secretary resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006New secretary appointed (1 page)
11 September 2006Registered office changed on 11/09/06 from: 29-30 margaret street london W1W 8SA (1 page)
11 September 2006Director resigned (1 page)
11 September 2006New director appointed (2 pages)
11 September 2006New secretary appointed (1 page)
11 September 2006Registered office changed on 11/09/06 from: 29-30 margaret street london W1W 8SA (1 page)
11 September 2006New director appointed (2 pages)
11 September 2006Secretary resigned (1 page)
31 August 2006Accounts for a small company made up to 31 December 2005 (4 pages)
31 August 2006Accounts for a small company made up to 31 December 2005 (4 pages)
5 December 2005Accounts for a small company made up to 31 December 2004 (4 pages)
5 December 2005Accounts for a small company made up to 31 December 2004 (4 pages)
30 November 2005Return made up to 30/11/05; full list of members (3 pages)
30 November 2005Return made up to 30/11/05; full list of members (3 pages)
12 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005Location of register of members (1 page)
26 August 2005Location of register of members (1 page)
3 June 2005New director appointed (1 page)
3 June 2005Director resigned (1 page)
3 June 2005New secretary appointed (1 page)
3 June 2005Director resigned (1 page)
3 June 2005Registered office changed on 03/06/05 from: 1-7 harley street london W1N 1DA (1 page)
3 June 2005New director appointed (1 page)
3 June 2005New secretary appointed (1 page)
3 June 2005Secretary resigned (1 page)
3 June 2005Registered office changed on 03/06/05 from: 1-7 harley street london W1N 1DA (1 page)
3 June 2005Secretary resigned (1 page)
21 December 2004Director's particulars changed (1 page)
21 December 2004Director's particulars changed (1 page)
17 December 2004Return made up to 30/11/04; full list of members (6 pages)
17 December 2004Return made up to 30/11/04; full list of members (6 pages)
1 December 2004Accounts for a small company made up to 31 December 2003 (4 pages)
1 December 2004Accounts for a small company made up to 31 December 2003 (4 pages)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 March 2004Accounts for a small company made up to 31 December 2002 (4 pages)
31 March 2004Accounts for a small company made up to 31 December 2002 (4 pages)
15 December 2003Return made up to 30/11/03; full list of members (6 pages)
15 December 2003Return made up to 30/11/03; full list of members (6 pages)
30 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
8 January 2003Accounts for a small company made up to 31 December 2001 (4 pages)
8 January 2003Accounts for a small company made up to 31 December 2001 (4 pages)
5 December 2002Return made up to 30/11/02; full list of members (6 pages)
5 December 2002Return made up to 30/11/02; full list of members (6 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
2 February 2002Accounts for a small company made up to 31 December 2000 (4 pages)
2 February 2002Accounts for a small company made up to 31 December 2000 (4 pages)
20 December 2001Return made up to 30/11/01; full list of members (6 pages)
20 December 2001Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
20 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
11 September 2001Resolutions
  • RES13 ‐ Aud remuneration fixed 06/09/01
(2 pages)
11 September 2001Resolutions
  • RES13 ‐ Aud remuneration fixed 06/09/01
(2 pages)
14 March 2001Director's particulars changed (1 page)
14 March 2001Director's particulars changed (1 page)
29 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
29 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
14 December 2000Return made up to 30/11/00; full list of members (6 pages)
14 December 2000Return made up to 30/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
14 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
19 April 2000Secretary's particulars changed (1 page)
19 April 2000Secretary's particulars changed (1 page)
15 April 2000Registered office changed on 15/04/00 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
15 April 2000Registered office changed on 15/04/00 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
22 March 2000Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
22 March 2000Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
17 December 1999Return made up to 30/11/99; full list of members (6 pages)
17 December 1999Return made up to 30/11/99; full list of members (6 pages)
23 December 1998New secretary appointed (2 pages)
23 December 1998New director appointed (3 pages)
23 December 1998Ad 10/12/98--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
23 December 1998New secretary appointed (2 pages)
23 December 1998New director appointed (3 pages)
23 December 1998Ad 10/12/98--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
23 December 1998Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
23 December 1998Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
21 December 1998Registered office changed on 21/12/98 from: 17 city business centre lower road london SE16 1AA (1 page)
21 December 1998Registered office changed on 21/12/98 from: 17 city business centre lower road london SE16 1AA (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998Director resigned (1 page)
30 November 1998Incorporation (11 pages)
30 November 1998Incorporation (11 pages)