Company NameEuropean Solimide Marketing Services Limited
Company StatusDissolved
Company Number03942960
CategoryPrivate Limited Company
Incorporation Date8 March 2000(24 years, 1 month ago)
Dissolution Date10 December 2002 (21 years, 4 months ago)
Previous NameEuropean Solimede Marketing Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameThomas Geyer
Date of BirthJuly 1943 (Born 80 years ago)
NationalityGerman
StatusClosed
Appointed22 May 2000(2 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 10 December 2002)
RoleExecutive Manager
Correspondence AddressFlat 3 45 Bolton Gardens
London
SW5 0AG
Director NameHP Directors Limited (Corporation)
StatusResigned
Appointed08 March 2000(same day as company formation)
Correspondence AddressOxford House
Cliftonville
Northampton
Northamptonshire
NN1 5PN
Secretary NameHP Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 March 2000(same day as company formation)
Correspondence AddressOxford House
Cliftonville
Northampton
Northamptonshire
NN1 5PN

Location

Registered AddressFlat 3 45 Bolton Gardens
London
SW5 0AG
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002First Gazette notice for compulsory strike-off (1 page)
31 January 2002Secretary resigned (1 page)
31 January 2002Registered office changed on 31/01/02 from: oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
13 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 April 2001Return made up to 08/03/01; full list of members (6 pages)
26 May 2000New director appointed (2 pages)
26 May 2000Director resigned (1 page)
19 April 2000Company name changed howper 296 LIMITED\certificate issued on 20/04/00 (2 pages)
8 March 2000Incorporation (42 pages)