De Product UK Limited

Company Name	De Product UK Limited
Company Status	Dissolved
Company Number	04110915
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)
Previous Name	Euro-Arab Consulting And Trade Limited

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	Niels Jorgen Lindesko
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 14 June 2005)
Role	Financial Consultant
Correspondence Address	51 Oaks Avenue Worcester Park Surrey KT4 8XE

Secretary Name	Niels Jorgen Lindesko
Nationality	British
Status	Closed
Appointed	15 October 2004(3 years, 10 months after company formation)
Appointment Duration	8 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	51 Oaks Avenue Worcester Park Surrey KT4 8XE

Director Name	Niels Jorgen Lindeskov
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Consultant
Correspondence Address	51 Oaks Avenue Worcester Park Surrey KT4 8XE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Marco Marmugi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2003(2 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 January 2004)
Role	Sales Person
Correspondence Address	Via Delle Siepi 9 57100 Leghorn Foreign Italy

Secretary Name	Riera Reyes Roberto
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2004)
Role	Company Director
Correspondence Address	Antonio De Burgosz Madrid 28018 Foreign

Director Name	Fernando Da Silva Ferreira
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	25 May 2004(3 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 November 2004)
Role	Motor Vehicles Dealer
Correspondence Address	8 Sheldon Place 17 Main Street Townsview Johannesburg 2190 South Africa

Secretary Name	Malik Abdul Rehman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 October 2004)
Role	Consultant
Correspondence Address	55 Coniston Gardens Kingsbury London NW9 0BA

Secretary Name	Malik Abdul Rehman
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 October 2004)
Role	Consultant
Correspondence Address	55 Coniston Gardens Kingsbury London NW9 0BA

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	55 Coniston Gardens Kingsbury London NW9 0BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Return made up to 20/11/04; full list of members (7 pages)
6 December 2004	New secretary appointed (1 page)
6 December 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
8 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
5 January 2004	Return made up to 20/11/03; full list of members (6 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 June 2003	New secretary appointed (1 page)
12 April 2003	New director appointed (2 pages)
11 April 2003	Ad 01/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2003	Company name changed euro-arab consulting and trade l imited\certificate issued on 25/02/03 (2 pages)
6 January 2003	Return made up to 20/11/02; full list of members (6 pages)
14 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 April 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
2 January 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Registered office changed on 13/02/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
20 November 2000	Incorporation (16 pages)

De Product UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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