| Company Name | London Euro Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03728441 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1999(25 years, 1 month ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Brent Alexander Martin |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 December 2004) |
| Role | Solicitor (Trainee) |
| Correspondence Address | 404 Colefax 23 Plumbers Row London E1 1EQ |
| Secretary Name | Rick Van Der Marc |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 404 Colefax 23 Plumbers Row London E1 1EQ |
| Director Name | Rick Van Der Marc |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 April 2003) |
| Role | Consultant |
| Correspondence Address | 404 Colefax 23 Plumbers Row London E1 1EQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 404 Colefax 23 Plumbers Row London E1 1EQ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,922 |
| Net Worth | -£2,026 |
| Cash | £5,647 |
| Current Liabilities | £11,852 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 78 exchange building 132 commercial street london E1 6NQ (1 page) |
| 31 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2002 | Director's particulars changed (1 page) |
| 20 March 2002 | Return made up to 08/03/02; full list of members
|
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 6 July 2001 | Total exemption full accounts made up to 30 September 1999 (6 pages) |
| 22 June 2001 | Return made up to 08/03/01; full list of members
|
| 29 June 2000 | Registered office changed on 29/06/00 from: 16 city gate 99 mile end road london E1 4UH (1 page) |
| 29 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2000 | Director's particulars changed (1 page) |
| 29 March 2000 | Return made up to 08/03/00; full list of members
|
| 8 February 2000 | New director appointed (2 pages) |
| 11 May 1999 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: suite 21980 72 new bond street london W1Y 9DD (1 page) |
| 7 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Director resigned (1 page) |