| Company Name | Eurominx Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04131896 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2000(23 years, 4 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Chaya Benedikt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | 99 Geldeston Road London E5 8RS |
| Director Name | Mrs Anita Gefilhaus |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(3 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 10 November 2009) |
| Role | Speech & Language Therapist He |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Princes Park Avenue London NW11 0JX |
| Director Name | Mr Chaim Benedikt |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Geldeston Road London E5 8RS |
| Director Name | Mr Benjamin Frenkel |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 December 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 21 December 2002) |
| Role | Company Director |
| Correspondence Address | 31 Stamford Lodge Amhurst Park London N16 5LT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 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 | 28 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 90 Princes Park Avenue London NW11 0JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2009 | Application for striking-off (1 page) |
| 23 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 3 March 2005 | Registered office changed on 03/03/05 from: 99 geldeston road london E5 8RS (1 page) |
| 27 January 2005 | Return made up to 28/12/04; full list of members
|
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 50 cedra court cazenove road london N16 6AT (1 page) |
| 15 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 May 2003 | Particulars of mortgage/charge (5 pages) |
| 9 May 2003 | Particulars of mortgage/charge (7 pages) |
| 9 May 2003 | Particulars of mortgage/charge (5 pages) |
| 7 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 10 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 January 2002 | Return made up to 28/12/01; full list of members
|
| 31 December 2001 | New director appointed (2 pages) |
| 19 October 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 20 September 2001 | Particulars of mortgage/charge (5 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 99 geldeston road london CR3 5FN (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 39A leicester road salford M7 4AS (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 28 December 2000 | Incorporation (12 pages) |