| Company Name | Eurobase Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03769205 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1999(24 years, 11 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tara Loloma Mills |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 36 Larden Road Acton London W3 7SU |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2000(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 24 August 2004) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
| Secretary Name | Darryn Dalley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58a High Street London W3 6LE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 14 Cornwall Road Chiswick London W4 2LB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,546 |
| Net Worth | £2 |
| Cash | £4,446 |
| Current Liabilities | £4,444 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2004 | Application for striking-off (1 page) |
| 28 February 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 72 bollo lane chiswick park london W4 5LT (1 page) |
| 27 February 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 21 February 2002 | Return made up to 12/05/01; full list of members (6 pages) |
| 31 July 2001 | Director's particulars changed (1 page) |
| 5 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 28 January 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | Return made up to 12/05/00; full list of members
|
| 2 January 2001 | Secretary resigned (1 page) |
| 2 January 2001 | Registered office changed on 02/01/01 from: 10D cumberland park london W3 6SY (1 page) |
| 2 January 2001 | Director's particulars changed (1 page) |
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 58A high street london W3 6LE (1 page) |
| 17 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | Registered office changed on 17/05/99 from: suite 22536 72 new bond street london W1Y 9DD (1 page) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | New secretary appointed (2 pages) |
| 17 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Incorporation (16 pages) |