| Company Name | EURO Transferencias Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04237399 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2001(22 years, 10 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Gloria Montoya |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Bus Administrator |
| Correspondence Address | 70a Rowley Way London NW8 0SL |
| Secretary Name | Martha Lucia Reina |
|---|---|
| Nationality | Colombian |
| Status | Closed |
| Appointed | 13 June 2003(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 October 2004) |
| Role | Business Manager |
| Correspondence Address | 10 Ashley Close London NW4 1PH |
| Secretary Name | Lynette Zuluaga |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Napier The Concourse Colindale London NW9 5UN |
| Secretary Name | Santiago Lenin Borja |
|---|---|
| Nationality | Ecuador |
| Status | Resigned |
| Appointed | 01 March 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 June 2003) |
| Role | Manager |
| Correspondence Address | 23 Sceptre House Malcolm Road London E1 4HP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 23 Eccleston Street Westminster London SW1W 9LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 October |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2004 | Application for striking-off (1 page) |
| 27 September 2003 | Return made up to 19/06/03; full list of members
|
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | Registered office changed on 11/05/03 from: 23 eccleston street westminster london SW1W 9LX (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 362 goswell road london EC1V 7LQ (1 page) |
| 24 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 September 2002 | Accounting reference date extended from 30/06/02 to 30/10/02 (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Incorporation (31 pages) |