| Company Name | Euro-Consultancy & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03878001 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 5 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
| Previous Name | Black-Label Records Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Worldwide Formation & Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2001(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 29 August 2006) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2001(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 29 August 2006) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Director Name | Euro-Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Euro-Consultancy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Worldwide Formation & Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(10 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 25 September 2000) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(10 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 25 September 2000) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Director Name | EURO Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 01 December 2000(1 year after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 January 2001) |
| Correspondence Address | 15 Stratton Street London W1X 5FD |
Location
| Registered Address | 34 Buckingham Palace Road Belgravia Suites 1 & 2 London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 30 January 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 2 December 2003 | Return made up to 16/11/03; full list of members
|
| 21 November 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 21 May 2003 | Company name changed black-label records LIMITED\certificate issued on 21/05/03 (2 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page) |
| 28 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 20 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: unit 34-28 old brompton road south kensington london SW7 3SS (1 page) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Secretary resigned (1 page) |
| 18 December 2000 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | Resolutions
|
| 14 December 2000 | Registered office changed on 14/12/00 from: first floor holborn gate 330 high holborn london (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: unit 34 28 old brompton road south kensington london SW7 3SS (1 page) |
| 27 October 2000 | Secretary resigned (1 page) |
| 27 October 2000 | New director appointed (2 pages) |
| 27 October 2000 | Director resigned (1 page) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 665 finchley road london NW2 2HN (1 page) |