| Company Name | Eurowest Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03935590 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 1 month ago) |
| Dissolution Date | 24 March 2009 (15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | London Management Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2002(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 March 2009) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Epsilon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 November 2002) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£269,993 |
| Cash | £56 |
| Current Liabilities | £342,195 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2008 | Application for striking-off (3 pages) |
| 29 February 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 14 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 19 February 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 26 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 3 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 19 July 2005 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
| 12 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 8 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 22 November 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 20 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 30 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 20 February 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 20 June 2003 | Return made up to 28/02/03; full list of members; amend (4 pages) |
| 20 June 2003 | Return made up to 28/02/02; full list of members; amend (5 pages) |
| 20 June 2003 | Return made up to 28/02/01; full list of members; amend (5 pages) |
| 9 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 6 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 12 December 2002 | Resolutions
|
| 12 December 2002 | New director appointed (4 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 3 July 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 6 March 2001 | Director's particulars changed (1 page) |
| 6 March 2001 | Secretary's particulars changed (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: 38 wigmore street london W1H 9DF (1 page) |
| 26 April 2000 | Registered office changed on 26/04/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | New secretary appointed (3 pages) |
| 9 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Resolutions
|
| 7 March 2000 | Nc inc already adjusted 28/02/00 (1 page) |
| 7 March 2000 | Resolutions
|
| 7 March 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 7 March 2000 | Ad 28/02/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 28 February 2000 | Incorporation (16 pages) |