Immoeuro UK Ltd.

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Mark James Harmsworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	17 February 2000(4 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Executive
Correspondence Address	Okeghemstraat 23 Bv Amsterdam 1075 Pk Foreign

Secretary Name	Edouard Philippe Bissada
Nationality	Canadian
Status	Current
Appointed	17 February 2000(4 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	Van Baerlestraate 138 Ii Iii Iv Amsterdam 1071 Be Foreign

Director Name	Paul David Barton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Vine Street London EC3N 2AA

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	35 Vine Street London EC3N 2AA

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

19 March 2003	Dissolved (1 page)
19 December 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 December 2002	Liquidators statement of receipts and payments (5 pages)
2 October 2002	Cert. - release of liquidator (1 page)
23 September 2002	Sec/state rel/liq 19/09/02 (1 page)
19 September 2002	Liquidators statement of receipts and payments (5 pages)
9 September 2002	C/O re change of liq (6 pages)
9 September 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
9 September 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
15 August 2002	Appointment of a voluntary liquidator (1 page)
14 September 2001	Appointment of a voluntary liquidator (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 35 vine street london EC3N 2AA (1 page)
28 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2001	Statement of affairs (6 pages)
28 March 2001	Return made up to 20/01/01; full list of members (6 pages)
19 February 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New director appointed (2 pages)
20 January 2000	Incorporation (22 pages)

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