Company NameEurosnaz Limited
DirectorsRavi Chachra and Vikram Chachra
Company StatusDissolved
Company Number03894749
CategoryPrivate Limited Company
Incorporation Date15 December 1999(24 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameRaul Rhodes McGregor
NationalityJamaican
StatusCurrent
Appointed15 December 1999(same day as company formation)
RoleManager
Correspondence Address11q Westbourne Terrace
London
W2 3UL
Director NameRavi Chachra
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed13 April 2000(3 months, 4 weeks after company formation)
Appointment Duration23 years, 11 months
RoleCEO
Correspondence Address8 Phillene Road
Norwalk
Ct
06851
United States
Director NameVikram Chachra
Date of BirthDecember 1968 (Born 55 years ago)
NationalityIndian
StatusCurrent
Appointed13 April 2000(3 months, 4 weeks after company formation)
Appointment Duration23 years, 11 months
RoleVice President
Correspondence Address26 Broadway Suite 963
New York
Ny
10004
YO10 4JW
Director NameBrenda Joyce Laarhoven
Date of BirthNovember 1959 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed15 December 1999(same day as company formation)
RoleStudent
Correspondence Address11q Westbourne Terrace
London
W2 3UL
Director NameRaul Rhodes McGregor
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityJamaican
StatusResigned
Appointed15 December 1999(same day as company formation)
RoleManager
Correspondence Address11q Westbourne Terrace
London
W2 3UL
Director NamePierre Francois Christophe Marteau
Date of BirthNovember 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2000(6 months, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 15 March 2001)
RoleCounty Manager Eurosnaz Ltd
Correspondence AddressJoseph Stelzmann Str 10
Cologne
D-50937
Germany
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressChiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

21 March 2006Dissolved (1 page)
21 December 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
23 September 2005Liquidators statement of receipts and payments (5 pages)
18 March 2005Liquidators statement of receipts and payments (5 pages)
28 September 2004Liquidators statement of receipts and payments (5 pages)
27 April 2004Registered office changed on 27/04/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
11 March 2004Liquidators statement of receipts and payments (5 pages)
9 September 2003Liquidators statement of receipts and payments (5 pages)
13 March 2003Liquidators statement of receipts and payments (5 pages)
10 October 2002Liquidators statement of receipts and payments (5 pages)
30 January 2002Registered office changed on 30/01/02 from: 3RD floor goodyear house 52-56 osnaburgh london NW1 3ND (1 page)
17 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 October 2001Statement of affairs (8 pages)
8 October 2001Statement of affairs (8 pages)
13 September 2001Appointment of a voluntary liquidator (1 page)
27 April 2001Director resigned (1 page)
6 April 2001Ad 28/04/00--------- £ si [email protected] (3 pages)
28 March 2001Director resigned (1 page)
13 March 2001Registered office changed on 13/03/01 from: news sever house singer street london EC2A 4BQ (1 page)
5 March 2001Return made up to 12/01/01; full list of members (7 pages)
11 September 2000Registered office changed on 11/09/00 from: 9-11 westbourne terrace flat q london W2 3UL (1 page)
29 August 2000New director appointed (1 page)
3 May 2000Director resigned (1 page)
27 April 2000Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
(2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
10 January 2000New secretary appointed;new director appointed (2 pages)
10 January 2000New director appointed (2 pages)
30 December 1999Registered office changed on 30/12/99 from: 83 leonard street london EC2A 4QS (1 page)
30 December 1999Director resigned (1 page)
30 December 1999Secretary resigned (1 page)
15 December 1999Incorporation (16 pages)