| Company Name | Europeanamerican Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03989115 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 11 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Malcolm Kingston |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 February 2003) |
| Role | CEO |
| Correspondence Address | Flat 1 5 Sloane Court East London SW3 4TQ |
| Secretary Name | Malcolm Kingston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 February 2003) |
| Role | CEO |
| Correspondence Address | Flat 1 5 Sloane Court East London SW3 4TQ |
| Director Name | Dalston Investments Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2001(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 February 2003) |
| Correspondence Address | 55 Park Lane London W1K 1NA |
| Director Name | James Garro |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 May 2000(6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 September 2001) |
| Role | Financial Consultant |
| Correspondence Address | 3610 Bernwood 17 San Diego California 92130 Foreign |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 55 Park Lane London W1Y 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 11 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 31 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: suite 4 55 park lane london W1Y 3DB (1 page) |
| 8 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 9 May 2000 | Incorporation (12 pages) |