Company NameEURO Exchange Solutions Limited
Company StatusDissolved
Company Number03883219
CategoryPrivate Limited Company
Incorporation Date25 November 1999(24 years, 4 months ago)
Dissolution Date17 April 2001 (22 years, 11 months ago)

Directors

Secretary NameOlugbenga Abayomi Aina
NationalityBritish
StatusClosed
Appointed25 November 1999(same day as company formation)
RoleIT Consultancy
Correspondence Address17 Holman Hunt House
Field Road
London
W6 8HY
Director NameAkintunde Banuso
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2000(3 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 17 April 2001)
RoleIs Consultant
Correspondence Address26 Langford Crescent
Cockfosters
Barnet
Hertfordshire
EN4 9EH
Secretary NameJacqueline Banuso
NationalityBritish
StatusClosed
Appointed04 March 2000(3 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 17 April 2001)
RoleCompany Director
Correspondence Address26 Langford Crescent
Cockfosters
Barnet
Hertfordshire
EN4 9EH
Director NameOlugbenga Abayomi Aina
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(same day as company formation)
RoleIT Consultancy
Correspondence Address17 Holman Hunt House
Field Road
London
W6 8HY
Director NameSamuel Odeyemi
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(same day as company formation)
RoleIT Consultancy
Correspondence Address17 Oakway
Southgate
London
N14 5NP
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address1 Ashfield Road
Stockport
Cheshire
SK3 8UD

Location

Registered AddressKnight House
29-31 East Barnet Road
Barnet
Hertfordshire
EN4 8RN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000First Gazette notice for voluntary strike-off (1 page)
10 November 2000Application for striking-off (1 page)
17 March 2000Director resigned (1 page)
10 March 2000New secretary appointed (2 pages)
10 March 2000New director appointed (2 pages)
14 February 2000Registered office changed on 14/02/00 from: 26 langford crescent cockfosters barnet hertfordshire EN4 9EH (1 page)
14 February 2000Director resigned (1 page)
13 December 1999Secretary resigned (1 page)
13 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 1999Registered office changed on 13/12/99 from: 1 ashfield road stockport cheshire SK3 8UD (2 pages)
13 December 1999New secretary appointed;new director appointed (2 pages)
13 December 1999Director resigned (1 page)
13 December 1999New director appointed (2 pages)
13 December 1999Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)