Eurasia Services UK Ltd

Company Name	Eurasia Services UK Ltd
Company Status	Dissolved
Company Number	04556821
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Secretary Name	Miss Jane Ming-Chen Wang
Nationality	British
Status	Closed
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Suite 1.3 Buckingham Court 78 Buckingham Gate London SW1E 6PD

Director Name	Miss Jane Ming-Chen Wang
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.3 Buckingham Court 78 Buckingham Gate London Westminster SW1E 6PD

Director Name	Chia-Yuan Chang
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	65 Warrington Road Harrow Middlesex HA1 1SZ

Director Name	Jen-Te Chen
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Suite 1.3 Buckingham Court 78 Buckingham Gate London SW1E 6PD

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Suite 1.3 Buckingham Court 78 Buckingham Gate London SW1E 6PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 January

Filing History

19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
10 June 2011	Termination of appointment of Jen-Te Chen as a director (2 pages)
10 June 2011	Appointment of Miss Jane Ming-Chen Wang as a director (3 pages)
10 June 2011	Appointment of Miss Jane Ming-Chen Wang as a director (3 pages)
10 June 2011	Termination of appointment of Jen-Te Chen as a director (2 pages)
25 February 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
25 February 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
17 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 2 (14 pages)
17 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 2 (14 pages)
17 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 2 (14 pages)
5 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 January 2010	Secretary's details changed for Miss Jane Ming-Chen Wang on 10 January 2010 (3 pages)
20 January 2010	Director's details changed for Jen-Te Chen on 10 January 2010 (3 pages)
20 January 2010	Registered office address changed from 24 the Ridgeway Kenton Harrow HA3 0LL on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from 24 the Ridgeway Kenton Harrow HA3 0LL on 20 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Miss Jane Ming-Chen Wang on 10 January 2010 (3 pages)
20 January 2010	Director's details changed for Jen-Te Chen on 10 January 2010 (3 pages)
14 January 2010	Annual return made up to 3 December 2009 (14 pages)
14 January 2010	Annual return made up to 3 December 2009 (14 pages)
14 January 2010	Annual return made up to 3 December 2009 (14 pages)
25 February 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 November 2008	Return made up to 05/11/08; full list of members (5 pages)
21 November 2008	Return made up to 05/11/08; full list of members (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 November 2007	Return made up to 08/10/07; full list of members (6 pages)
14 November 2007	Return made up to 08/10/07; full list of members (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 November 2006	Return made up to 08/10/06; full list of members (6 pages)
10 November 2006	Return made up to 08/10/06; full list of members (6 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 65 warrington road harrow middlesex HA1 1SZ (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 65 warrington road harrow middlesex HA1 1SZ (1 page)
16 August 2006	Director resigned (1 page)
13 January 2006	Total exemption full accounts made up to 31 January 2005 (9 pages)
13 January 2006	Total exemption full accounts made up to 31 January 2005 (9 pages)
26 October 2005	Return made up to 08/10/05; full list of members (7 pages)
26 October 2005	Return made up to 08/10/05; full list of members (7 pages)
14 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
14 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
26 November 2004	Return made up to 08/10/04; full list of members (7 pages)
26 November 2004	Return made up to 08/10/04; full list of members (7 pages)
11 August 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
11 August 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
2 December 2003	Return made up to 08/10/03; full list of members (7 pages)
2 December 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Accounting reference date extended from 30/06/03 to 30/01/04 (1 page)
11 June 2003	Accounting reference date extended from 30/06/03 to 30/01/04 (1 page)
5 March 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
5 March 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 October 2002	Incorporation (22 pages)

Eurasia Services UK Ltd

Business Activity

Directors

Location

Accounts

Filing History

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