Euromoney Buffalo 1 Limited

Company Name	Euromoney Buffalo 1 Limited
Company Status	Dissolved
Company Number	03998765
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(1 year, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 09 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(8 years after company formation)
Appointment Duration	4 years, 4 months (closed 09 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Laubin Close Twickenham Middlesex TW1 1QD

Secretary Name	Mr Paul Hunt
Nationality	British
Status	Closed
Appointed	23 May 2008(8 years after company formation)
Appointment Duration	4 years, 4 months (closed 09 October 2012)
Role	Company Director
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Peter Karl Bowe
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edenhurst Eden Mount Grange-Over-Sands Cumbria LA11 6BZ

Director Name	Anthony Trevor Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 23 May 2008)
Role	Internal Auditor
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 23 May 2008)
Role	Internal Auditor
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mr Simon Cox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2000(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Oxford Square London W2 2PB

Director Name	Mr Christopher Benn
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	95 West End Lane Pinner Middlesex HA5 3NU

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Yeomans Row London SW3 2AL

Director Name	Mr James Braybrook
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2011)
Role	Finance Manager
Correspondence Address	Basement Flat 38 Arundle Square London N7 8AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.euromoneyplc.com/
Telephone	020 77798886
Telephone region	London

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,089,146
Cash	£1,089,046
Current Liabilities	£223,214,284

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	Consolidation of shares on 31 May 2012 (6 pages)
19 June 2012	Resolutions RES13 ‐ Consolidated 31/05/2012 (1 page)
19 June 2012	Consolidation of shares on 31 May 2012 (6 pages)
19 June 2012	Resolutions RES13 ‐ Consolidated 31/05/2012 (1 page)
18 June 2012	Application to strike the company off the register (3 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 June 2012	Statement of company's objects (2 pages)
18 June 2012	Application to strike the company off the register (3 pages)
18 June 2012	Statement of company's objects (2 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
14 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 May 2011	Termination of appointment of Christopher Benn as a director (1 page)
16 May 2011	Termination of appointment of Christopher Benn as a director (1 page)
13 May 2011	Termination of appointment of Peter Ensor as a director (1 page)
13 May 2011	Termination of appointment of James Braybrook as a director (1 page)
13 May 2011	Termination of appointment of Peter Ensor as a director (1 page)
13 May 2011	Termination of appointment of James Braybrook as a director (1 page)
27 April 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
3 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
3 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Paul Hunt on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Paul Hunt on 23 February 2011 (2 pages)
8 February 2011	Full accounts made up to 30 September 2010 (13 pages)
8 February 2011	Full accounts made up to 30 September 2010 (13 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 June 2010	Full accounts made up to 30 September 2009 (13 pages)
28 June 2010	Full accounts made up to 30 September 2009 (13 pages)
12 May 2010	Capitals not rolled up (2 pages)
12 May 2010	Capitals not rolled up (2 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
21 April 2009	Full accounts made up to 30 September 2008 (13 pages)
21 April 2009	Full accounts made up to 30 September 2008 (13 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 March 2009	Return made up to 28/02/09; full list of members (5 pages)
25 March 2009	Return made up to 28/02/09; full list of members (5 pages)
9 February 2009	Ad 23/06/08\gbp si 111607142@1=111607142\gbp ic 100/111607242\ (2 pages)
9 February 2009	Ad 23/06/08 gbp si 111607142@1=111607142 gbp ic 100/111607242 (2 pages)
22 January 2009	Director's change of particulars / chris benn / 22/01/2009 (1 page)
22 January 2009	Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom (1 page)
22 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
22 January 2009	Director's Change of Particulars / chris benn / 22/01/2009 / HouseName/Number was: 48, now: 95; Street was: cuckoo hill drive, now: west end lane; Post Code was: HA5 3PJ, now: HA5 3NU (1 page)
8 January 2009	Gbp nc 1000/300001000\23/06/08 (3 pages)
8 January 2009	Gbp nc 1000/300001000 23/06/08 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 July 2008	Director appointed mr james braybrook (1 page)
29 July 2008	Director appointed mr james braybrook (1 page)
13 June 2008	Appointment Terminated Director anthony brown (1 page)
13 June 2008	Appointment terminated secretary anthony brown (1 page)
13 June 2008	Appointment Terminated Secretary anthony brown (1 page)
13 June 2008	Secretary appointed mr paul hunt (1 page)
13 June 2008	Secretary appointed mr paul hunt (1 page)
13 June 2008	Appointment terminated director anthony brown (1 page)
3 June 2008	Company name changed euromoney S4 LTD\certificate issued on 04/06/08 (2 pages)
3 June 2008	Company name changed euromoney S4 LTD\certificate issued on 04/06/08 (2 pages)
2 June 2008	Director appointed mr colin robert jones (1 page)
2 June 2008	Director appointed mr colin robert jones (1 page)
2 June 2008	Director appointed mr chris benn (1 page)
2 June 2008	Director appointed mr peter richard ensor (1 page)
2 June 2008	Director appointed mr peter richard ensor (1 page)
2 June 2008	Director appointed mr chris benn (1 page)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
20 May 2008	Accounts made up to 30 September 2007 (6 pages)
6 March 2008	Return made up to 28/02/08; full list of members (3 pages)
6 March 2008	Return made up to 28/02/08; full list of members (3 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 22/05/07; full list of members (2 pages)
31 May 2007	Return made up to 22/05/07; full list of members (2 pages)
31 May 2007	Director's particulars changed (1 page)
3 March 2007	Accounts made up to 30 September 2006 (6 pages)
3 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
23 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 June 2006	Accounts made up to 30 September 2005 (6 pages)
5 June 2006	Return made up to 22/05/06; full list of members (2 pages)
5 June 2006	Return made up to 22/05/06; full list of members (2 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
13 July 2005	Return made up to 22/05/05; full list of members (7 pages)
13 July 2005	Return made up to 22/05/05; full list of members (7 pages)
4 July 2005	Accounts made up to 30 September 2004 (7 pages)
4 July 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
28 July 2004	Full accounts made up to 30 September 2003 (12 pages)
28 July 2004	Full accounts made up to 30 September 2003 (12 pages)
30 June 2004	Return made up to 22/05/04; full list of members (7 pages)
30 June 2004	Return made up to 22/05/04; full list of members (7 pages)
11 August 2003	Full accounts made up to 30 September 2002 (12 pages)
11 August 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
6 June 2003	Return made up to 22/05/03; full list of members (7 pages)
6 June 2003	Return made up to 22/05/03; full list of members (7 pages)
17 September 2002	Company name changed SEMA4 europe LIMITED\certificate issued on 17/09/02 (2 pages)
17 September 2002	Company name changed SEMA4 europe LIMITED\certificate issued on 17/09/02 (2 pages)
19 July 2002	Full accounts made up to 30 September 2001 (17 pages)
19 July 2002	Full accounts made up to 30 September 2001 (17 pages)
25 June 2002	Return made up to 22/05/02; full list of members (7 pages)
25 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
14 June 2001	Return made up to 22/05/01; full list of members (7 pages)
14 June 2001	Return made up to 22/05/01; full list of members (7 pages)
7 June 2001	Ad 31/07/00--------- Â£ si [email protected]=100 Â£ ic 1/101 (2 pages)
7 June 2001	Ad 31/07/00--------- Â£ si [email protected]=100 Â£ ic 1/101 (2 pages)
7 June 2001	S-div 31/07/00 (1 page)
7 June 2001	S-div 31/07/00 (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
30 October 2000	S-div 31/07/00 (1 page)
30 October 2000	S-div 31/07/00 (1 page)
19 September 2000	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
19 September 2000	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
23 August 2000	Company name changed housecalm LIMITED\certificate issued on 24/08/00 (2 pages)
23 August 2000	Company name changed housecalm LIMITED\certificate issued on 24/08/00 (2 pages)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
22 May 2000	Incorporation (13 pages)
22 May 2000	Incorporation (13 pages)

Euromoney Buffalo 1 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London