| Company Name | EURO Invest Asset Management Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03969103 |
| Category | Public Limited Company |
| Incorporation Date | 5 April 2000(24 years ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Rafaella Martone |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Caldonazzo 23 Rome 00135 Italy |
| Director Name | Sergio Pugliese |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38a Studio Creffield Road London W5 3RP |
| Secretary Name | Mr Gerard Wilfred Norton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2001 | Secretary resigned (1 page) |
| 8 July 2001 | Return made up to 29/05/01; full list of members (5 pages) |
| 8 July 2001 | Registered office changed on 08/07/01 from: 38 wigmore street london W1H 0BX (1 page) |
| 26 April 2001 | Director resigned (1 page) |
| 27 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 25 April 2000 | Ad 05/04/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 25 April 2000 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 25 April 2000 | Application to commence business (2 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | Incorporation (13 pages) |