| Company Name | European Scientific Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853064 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 7 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 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 | Mr Allen Jonathan Fred |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Seychellois |
| Status | Closed |
| Appointed | 01 November 2010(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Pascal Village Mahe Seychelles |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2004(5 years, 2 months after company formation) |
| Appointment Duration | 7 years (closed 27 December 2011) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2004(5 years, 2 months after company formation) |
| Appointment Duration | 7 years (closed 27 December 2011) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Eta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 December 2004) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Xenia Investments LTD Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,553 |
| Net Worth | £53,073 |
| Cash | £13,355 |
| Current Liabilities | £196,616 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 19 November 2010 | Appointment of Allen Jonathan Fred as a director (2 pages) |
| 19 November 2010 | Appointment of Allen Jonathan Fred as a director (2 pages) |
| 6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 19 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 30 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 17 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Secretary's particulars changed (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ (1 page) |
| 11 October 2006 | Secretary's particulars changed (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ (1 page) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 11 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 March 2005 | New director appointed (1 page) |
| 17 March 2005 | New director appointed (1 page) |
| 17 March 2005 | New secretary appointed (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 66 wigmore street, london, W1U 2HQ (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 66 wigmore street, london, W1U 2HQ (1 page) |
| 17 March 2005 | New secretary appointed (1 page) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 3 February 2005 | Director resigned (1 page) |
| 6 January 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 6 January 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 3 November 2004 | Return made up to 29/09/04; full list of members (2 pages) |
| 3 November 2004 | Return made up to 29/09/04; full list of members (2 pages) |
| 7 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 7 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 18 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 3 October 2003 | Return made up to 29/09/03; full list of members (5 pages) |
| 3 October 2003 | Return made up to 29/09/03; full list of members (5 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 16 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 December 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 18 October 2002 | Return made up to 29/09/02; full list of members (5 pages) |
| 18 October 2002 | Return made up to 29/09/02; full list of members (5 pages) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 5 October 2001 | Return made up to 29/09/01; full list of members (5 pages) |
| 5 October 2001 | Return made up to 29/09/01; full list of members (5 pages) |
| 22 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 22 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 18 December 2000 | Return made up to 29/09/00; full list of members (5 pages) |
| 18 December 2000 | Return made up to 29/09/00; full list of members (5 pages) |
| 5 October 2000 | Secretary's particulars changed (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 38 wigmore street, london, W1H 0BX (1 page) |
| 5 October 2000 | Director's particulars changed (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 38 wigmore street, london, W1H 0BX (1 page) |
| 5 October 2000 | Secretary's particulars changed (1 page) |
| 5 October 2000 | Director's particulars changed (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 66 wigmore street, london, W1H 0HQ (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 66 wigmore street, london, W1H 0HQ (1 page) |
| 22 October 1999 | Ad 29/09/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 22 October 1999 | Ad 29/09/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | New secretary appointed (2 pages) |
| 4 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | Director resigned (1 page) |
| 4 October 1999 | New director appointed (20 pages) |
| 4 October 1999 | New director appointed (20 pages) |
| 4 October 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Incorporation (16 pages) |
| 29 September 1999 | Incorporation (16 pages) |