E.I.M European Investment Managements Trustee Services Limited

Company Name	E.I.M European Investment Managements Trustee Services Limited
Company Status	Dissolved
Company Number	04442241
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	13 September 2011 (12 years, 8 months ago)
Previous Name	E.I.M. European Investments Management (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gianfranco Lande
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	48 Grosvenor Square Flat 12a London W1X 9AB

Director Name	Mr Andrea Raspi
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	No 1 Via Costantino Morin Rome 00195 Italy

Director Name	Raffaella Raspi
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Di Villa Emilani 42 Rome 00197 Foreign

Secretary Name	Kimlan Overseas Limited (Corporation)
Status	Closed
Appointed	09 May 2005(2 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 September 2011)
Correspondence Address	P.O. Box 3175 Road Town Tortola N/K British Virgin Islands

Director Name	Alberto Fontana
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Viale Petrarca 12 Carpi (Modena) 41012 Italy

Director Name	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Location

Registered Address	3rd Floor 31 Dover Street London W1S 4ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 2 (5 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 2 (5 pages)
20 May 2010	Director's details changed for Andrea Raspi on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Andrea Raspi on 20 May 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
14 December 2009	Memorandum and Articles of Association (13 pages)
14 December 2009	Memorandum and Articles of Association (13 pages)
23 November 2009	Change of name notice (1 page)
23 November 2009	Company name changed E.I.M. european investments management (uk) LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-02-17 (2 pages)
23 November 2009	Change of name notice (1 page)
23 November 2009	Company name changed E.I.M. european investments management (uk) LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-02-17 (2 pages)
3 June 2009	Return made up to 20/05/09; full list of members (4 pages)
3 June 2009	Return made up to 20/05/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 May 2008	Director's Change of Particulars / andrea raspi / 20/05/2008 / Nationality was: british, now: italian (1 page)
27 May 2008	Director's change of particulars / andrea raspi / 20/05/2008 (1 page)
27 May 2008	Return made up to 20/05/08; full list of members (4 pages)
27 May 2008	Return made up to 20/05/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 May 2007	Return made up to 20/05/07; full list of members (2 pages)
23 May 2007	Return made up to 20/05/07; full list of members (2 pages)
3 April 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
3 April 2007	Accounts made up to 31 May 2006 (3 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
15 June 2006	Return made up to 20/05/06; full list of members (8 pages)
15 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2006	Accounts made up to 31 May 2005 (5 pages)
23 February 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
16 August 2005	Registered office changed on 16/08/05 from: 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 6TH floor 32 ludgate hill london EC4M 7DR (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
2 June 2005	Return made up to 20/05/05; full list of members (3 pages)
2 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (3 pages)
1 June 2005	New secretary appointed (1 page)
1 June 2005	New secretary appointed (1 page)
4 November 2004	Accounts made up to 31 May 2004 (5 pages)
4 November 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
30 June 2004	Return made up to 20/05/04; full list of members (8 pages)
30 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
19 February 2004	Accounts made up to 31 May 2003 (5 pages)
5 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2003	Return made up to 20/05/03; full list of members (8 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2002	New director appointed (3 pages)
26 July 2002	New director appointed (3 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New director appointed (3 pages)
26 July 2002	New director appointed (3 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (3 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New director appointed (3 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
20 May 2002	Incorporation (22 pages)

E.I.M European Investment Managements Trustee Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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