Eurofolio Limited

Company Name	Eurofolio Limited
Company Status	Dissolved
Company Number	03760346
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Adriano Dispenza
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	23 April 1999(same day as company formation)
Role	Investment Banker
Correspondence Address	36 Abbey Lodge Park Road London NW8 7RJ

Director Name	Maurizio Bianco
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	27 April 1999(4 days after company formation)
Appointment Duration	24 years, 12 months
Role	Consultant
Correspondence Address	Via Baretti 1 20122 Milan Italy

Director Name	Giorgio Medici
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Current
Appointed	27 April 1999(4 days after company formation)
Appointment Duration	24 years, 12 months
Role	Bank Manager
Correspondence Address	Via Fatebene Fratelli 20 20121 Milano Italy

Director Name	Alberto Milla
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Italian
Status	Current
Appointed	27 April 1999(4 days after company formation)
Appointment Duration	24 years, 12 months
Role	Management Consultant
Correspondence Address	Via Di Tagliano 1 50065 Pontassieve Frenze Italy

Director Name	Luigi Maramotti
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	18 January 2000(9 months after company formation)
Appointment Duration	24 years, 3 months
Role	C.E.O. Textile
Correspondence Address	Vai Pareto 8 42020 Albinea Italy

Director Name	Mr Peter Francis Gray
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 June 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bradbourne Street London SW6 3TF

Secretary Name	Offord Fenning & Associates Limited (Corporation)
Status	Current
Appointed	23 April 1999(same day as company formation)
Correspondence Address	36 East Stockwell Street Colchester Essex CO1 1ST

Director Name	Stanislas Michael Yassukovich
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Uk-Us
Status	Resigned
Appointed	27 April 1999(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 Lansdowne Mews London W11 3AN

Director Name	Franco Bizzocchi
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 January 2000(9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 2001)
Role	C.E.O. Banker
Correspondence Address	5 Via Guido Da Castello Reggio Emilia 42100

Director Name	Eric Guerlain
Date of Birth	May 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2000(9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2001)
Role	Management Consultant
Correspondence Address	30 Chelsea Square London SW3 6LQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£194,919
Net Worth	£36,677
Cash	£42,644
Current Liabilities	£49,151

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 December 2005	Dissolved (1 page)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
7 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2005	Liquidators statement of receipts and payments (5 pages)
20 December 2004	Liquidators statement of receipts and payments (4 pages)
6 January 2004	Registered office changed on 06/01/04 from: 36 east stockwell street colchester essex CO1 1ST (1 page)
22 December 2003	Appointment of a voluntary liquidator (1 page)
22 December 2003	Authorisation of liquidator (1 page)
22 December 2003	Declaration of solvency (3 pages)
22 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (3 pages)
15 June 2001	Director resigned (1 page)
21 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 2000	Memorandum and Articles of Association (29 pages)
20 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
18 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2000	Director's particulars changed (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
13 September 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
3 June 1999	Ad 27/04/99--------- eur si 1898@100=189800 eur si 1000@10=10000 eur ic 2/199802 (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
17 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 May 1999	Memorandum and Articles of Association (29 pages)
4 May 1999	Secretary resigned (1 page)
23 April 1999	Incorporation (32 pages)

Eurofolio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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