| Company Name | European Art Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04270723 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2001(22 years, 8 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Freshdrive Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dieter Feldges |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 April 2003(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | Elisabeth Strasse 1a D-41334 Nettetal Germany Foreign |
| Director Name | Mr Stuart Michael Bennett |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2001(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 31 August 2002) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 27 Cavendish Road Felixstowe Suffolk IP11 2AR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2001(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 October 2003) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Return made up to 15/08/03; full list of members
|
| 3 October 2003 | New director appointed (2 pages) |
| 14 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 21 August 2002 | Location of register of members (1 page) |
| 3 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Director resigned (1 page) |
| 3 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | New secretary appointed (3 pages) |
| 31 August 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 120 east road london N1 6AA (1 page) |
| 31 August 2001 | Resolutions
|