| Company Name | EURO Asia Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04261865 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2001(22 years, 9 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
| Previous Name | EURO Asia Co-Operation Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Helen Hong Chen |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2001(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 4 months (closed 14 December 2010) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Maltings Place London SW6 2BY |
| Secretary Name | Mr Nicola La Verghetta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2001(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 4 months (closed 14 December 2010) |
| Role | Company Director |
| Correspondence Address | 3 Friday Street Henley On Thames Oxfordshire RG9 1AN |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Location
| Registered Address | 72 Maltings Place London SW6 2BY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | Application to strike the company off the register (3 pages) |
| 17 August 2010 | Application to strike the company off the register (3 pages) |
| 27 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 5 August 2009 | Location of register of members (1 page) |
| 5 August 2009 | Location of register of members (1 page) |
| 5 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 26 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 23 September 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 23 September 2008 | Accounts made up to 31 July 2007 (1 page) |
| 17 September 2008 | Return made up to 31/07/08; full list of members
|
| 17 September 2008 | Return made up to 31/07/08; full list of members
|
| 29 August 2007 | Return made up to 31/07/07; full list of members (6 pages) |
| 29 August 2007 | Return made up to 31/07/07; full list of members (6 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 8 November 2006 | Accounts made up to 31 July 2006 (1 page) |
| 31 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 20 March 2006 | Accounts made up to 31 July 2005 (1 page) |
| 4 August 2005 | Return made up to 31/07/05; full list of members
|
| 4 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 22 March 2005 | Company name changed euro asia co-operation LTD\certificate issued on 22/03/05 (2 pages) |
| 22 March 2005 | Company name changed euro asia co-operation LTD\certificate issued on 22/03/05 (2 pages) |
| 14 March 2005 | Return made up to 31/07/04; full list of members (6 pages) |
| 14 March 2005 | Return made up to 31/07/04; full list of members
|
| 2 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 2 February 2005 | Accounts made up to 31 July 2004 (1 page) |
| 24 June 2004 | Return made up to 31/07/03; full list of members (6 pages) |
| 24 June 2004 | Return made up to 31/07/03; full list of members (6 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 18 December 2003 | Accounts made up to 31 July 2003 (1 page) |
| 9 July 2003 | Return made up to 31/07/02; full list of members (6 pages) |
| 9 July 2003 | Return made up to 31/07/02; full list of members
|
| 9 July 2003 | Registered office changed on 09/07/03 from: 4 belmont court pembroke mews london W8 6ES (1 page) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 4 belmont court pembroke mews london W8 6ES (1 page) |
| 19 November 2002 | Accounts made up to 31 July 2002 (1 page) |
| 19 November 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 28 October 2001 | Director resigned (1 page) |
| 28 October 2001 | Director resigned (1 page) |
| 28 October 2001 | Secretary resigned (1 page) |
| 28 October 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: c/o vincent chia & company 114-115 tottenham court road london W1T 5AH (1 page) |
| 26 September 2001 | Ad 08/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Ad 08/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: c/o vincent chia & company 114-115 tottenham court road london W1T 5AH (1 page) |
| 31 July 2001 | Incorporation (11 pages) |