| Company Name | Eurotrio Publications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817692 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1999(24 years, 9 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | Eurotrio Ltd |
Directors
| Director Name | Celso Klaiman |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 March 2001) |
| Role | Md-Consultancy |
| Correspondence Address | Av Ns Copacabana 1.141 Suite 1102 Brazil Cep 1001 Foreign |
| Secretary Name | Mr Albert Ingber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 March 2001) |
| Role | Secretarial/P6 |
| Correspondence Address | 19 Crossway Dagenham Essex RM8 2SH |
| Secretary Name | Freshguard Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 March 2001) |
| Correspondence Address | The Charter House Charter Mews 18a Beehive Lane Ilford Essex IG1 3RD |
| Director Name | Mr Albert Ingber |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 11 August 2000) |
| Role | Managing Director |
| Correspondence Address | 19 Crossway Dagenham Essex RM8 2SH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Charter House 18 Beehive Lane Ilford Essex IG1 3RD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2000 | Application for striking-off (1 page) |
| 4 September 2000 | Director resigned (1 page) |
| 19 November 1999 | Company name changed eurotrio LTD\certificate issued on 22/11/99 (2 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 9 crossway dagenham essex RM8 2SH (2 pages) |
| 18 October 1999 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 4 October 1999 | New director appointed (2 pages) |
| 4 October 1999 | Ad 27/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 2 August 1999 | Incorporation (12 pages) |