| Company Name | European Art Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869888 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 6 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 11 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 | Aline Charles |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 November 2001(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 May 2003) |
| Role | Export Manager |
| Correspondence Address | 28 Rue Pierre Semard Paris 75009 Foreign |
| Secretary Name | Bush Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2001(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 May 2003) |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Director Name | Sark Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Sark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway London WC2B 6AW |
| Director Name | Wellington Directors Office Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 November 2001) |
| Correspondence Address | Polygon Business Centre Office No 7 Addington House, Addington Place Ramsgate Kent CT11 9JG |
| Secretary Name | Wellington Secretaries S Office (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 November 2001) |
| Correspondence Address | Polygon Business Centre Office No 7 Addington House Addington Place Ramsgate Kent CT11 9JG |
Location
| Registered Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £168,501 |
| Gross Profit | £56,506 |
| Net Worth | -£4,529 |
| Cash | £3,717 |
| Current Liabilities | £43,706 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2002 | Application for striking-off (1 page) |
| 11 December 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
| 13 July 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: polygon business centre office no 12 addington house addington place ramsgate kent CT11 9JG (1 page) |
| 26 March 2001 | Return made up to 02/11/00; full list of members
|
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | Registered office changed on 28/02/01 from: kingsway house, 103 kingsway london WC2B 6AW (1 page) |
| 28 February 2001 | Secretary resigned (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Incorporation (10 pages) |