| Company Name | European American Funds Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04275250 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
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 | William Arthur Semmes |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Marketer Of Financial Services |
| Correspondence Address | 200 Cranmer Court Whiteheads Grove London SW3 3HG |
| Secretary Name | Anne Warriner Semmes |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Writer Consultant |
| Correspondence Address | 200 Cranmer Court Whiteheads Grove London SW3 3HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3rd Floor North Side Dukes Court 32 Duke Street St James'S London SW1Y 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009 (1 page) |
| 26 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 1 August 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 1 August 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 20 October 2008 | Return made up to 22/08/08; no change of members (6 pages) |
| 20 October 2008 | Return made up to 22/08/08; no change of members (6 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 30 November 2007 | Return made up to 22/08/07; no change of members (6 pages) |
| 30 November 2007 | Return made up to 22/08/07; no change of members (6 pages) |
| 30 January 2007 | Return made up to 22/08/06; full list of members
|
| 30 January 2007 | Return made up to 22/08/06; full list of members (6 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 21 October 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 21 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 15 June 2004 | Registered office changed on 15/06/04 from: c/o ian murray & co 21 napier place london W14 8LG (1 page) |
| 15 June 2004 | Registered office changed on 15/06/04 from: c/o ian murray & co 21 napier place london W14 8LG (1 page) |
| 10 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 21 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 21 June 2003 | Accounts made up to 31 August 2002 (1 page) |
| 29 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | Director resigned (1 page) |
| 29 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Incorporation (20 pages) |