| Company Name | Eurostructures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04426066 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(22 years ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months 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 | Carl Ferenbach |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 87 Pinckney Street Boston Massachusetts Ma 02114 |
| Director Name | Mr Charles Green |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 54 Tite Street London SW3 4JA |
| Secretary Name | Mr Charles Green |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 54 Tite Street London SW3 4JA |
| Director Name | Michael Kennealy |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 May 2003(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 31 October 2006) |
| Role | General Partner |
| Correspondence Address | 33 Smith Terrace London SW3 4DH |
| Director Name | Julian Delano |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Private Equity |
| Correspondence Address | 20 Old Bailey London EC4N 7LN |
| Director Name | Alan Rees |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Penycae House Bourton Lane, Birdingbury Rugby CV23 9QP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Parnell House, 2nd Floor 25 Wilton Road London SW1V 1LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,758,764 |
| Cash | £172 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Return made up to 26/04/04; full list of members (8 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 31 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 31 May 2003 | New director appointed (2 pages) |
| 2 August 2002 | Director resigned (1 page) |
| 12 June 2002 | Director's particulars changed (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |