European Financial Products Limited

Company Name	European Financial Products Limited
Company Status	Dissolved
Company Number	04156718
Category	Private Limited Company
Incorporation Date	8 February 2001(23 years, 2 months ago)
Dissolution Date	7 January 2009 (15 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Joanna Elizabeth Daniel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 07 January 2009)
Role	Housewife
Correspondence Address	5 The Little Boltons London SW10 9LJ

Director Name	Mrs Beatrice Hannah Millicent Hollond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 07 January 2009)
Role	Investment Manager
Correspondence Address	45 Rutland Gate London SW7 1PB

Secretary Name	Mrs Beatrice Hannah Millicent Hollond
Nationality	British
Status	Closed
Appointed	11 March 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 07 January 2009)
Role	Investment Manager
Correspondence Address	45 Rutland Gate London SW7 1PB

Director Name	Paul Richard Daniel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	5 The Little Boltons London SW10 9LT

Secretary Name	Marie Sibylle Wolf
Nationality	British
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	93b Brownhill Road London SE6 2HF

Director Name	James Nicholas Hollond
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(1 year after company formation)
Appointment Duration	3 years (resigned 11 March 2005)
Role	Banker
Country of Residence	England
Correspondence Address	45 Rutland Gate London SW7 1PB

Director Name	Stephen Arthur West
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(1 year after company formation)
Appointment Duration	3 years (resigned 11 March 2005)
Role	Banker
Correspondence Address	10 Priory Walk London SW10 9SP

Secretary Name	Stephen Arthur West
Nationality	British
Status	Resigned
Appointed	11 April 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	10 Priory Walk London SW10 9SP

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 February 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Gallaghers 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2008	Liquidators statement of receipts and payments to 26 September 2008 (5 pages)
7 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 July 2008	Liquidators statement of receipts and payments to 21 July 2008 (5 pages)
29 January 2008	Liquidators statement of receipts and payments (5 pages)
7 June 2007	Resolutions RES13 ‐ Auth liq to dist co ass 16/05/07 (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 39 sloane street 4TH floor london SW1X 9LP (1 page)
29 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2007	Appointment of a voluntary liquidator (1 page)
29 January 2007	Declaration of solvency (3 pages)
11 August 2006	Full accounts made up to 30 April 2006 (18 pages)
11 August 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
15 February 2006	Return made up to 08/02/06; full list of members (8 pages)
25 May 2005	Full accounts made up to 31 December 2004 (17 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	New secretary appointed;new director appointed (2 pages)
1 February 2005	Return made up to 08/02/05; full list of members (8 pages)
7 January 2005	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
7 January 2005	Â£ ic 957896/609651 04/01/05 Â£ sr 348245@1=348245 (1 page)
7 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2004	Resolutions RES13 ‐ Authorisation to redeem 16/03/04 (1 page)
13 December 2004	Â£ ic 1157896/957896 16/03/04 Â£ sr 200000@1=200000 (1 page)
13 December 2004	Resolutions RES13 ‐ Share redemption 16/03/04 (2 pages)
22 March 2004	Full accounts made up to 31 December 2003 (15 pages)
17 February 2004	Return made up to 08/02/04; full list of members (8 pages)
28 June 2003	Auditor's resignation (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
27 February 2003	Full accounts made up to 31 December 2002 (14 pages)
26 February 2003	Registered office changed on 26/02/03 from: 89 walton street london SW3 2HP (1 page)
8 February 2003	Â£ ic 1157896/1048246 30/01/03 Â£ sr 109650@1=109650 (2 pages)
13 January 2003	Amen 882-657895 sh @ Â£1-030702 (2 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Ad 03/07/02--------- Â£ si 657895@1=657895 Â£ ic 500001/1157896 (2 pages)
29 June 2002	Full accounts made up to 31 December 2001 (14 pages)
13 June 2002	Memorandum and Articles of Association (7 pages)
2 June 2002	Â£ nc 1000000/10000000 21/05/02 (2 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: 89 walton street london SW3 2HT (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 13 park place london SW1A 1LP (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2002	New director appointed (2 pages)
28 March 2001	Ad 19/03/01--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
12 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 14-18 city road cardiff south glamorgan CF24 3DL (2 pages)
22 February 2001	Director resigned (1 page)
8 February 2001	Incorporation (13 pages)

European Financial Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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