Company NameEuro-Kenya Ltd
Company StatusDissolved
Company Number04582416
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 5 months ago)
Dissolution Date18 October 2005 (18 years, 5 months ago)
Previous NameWww.Kenya.Fr Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJudith Lacassagne
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityKenyan
StatusClosed
Appointed05 November 2002(same day as company formation)
RoleBusiness Woman
Correspondence Address96b Coldharbour Lane
Camberwell
London
SE5 9PU
Secretary NameAnthony Njaga
NationalityKenyan
StatusClosed
Appointed07 December 2003(1 year, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 18 October 2005)
RoleSecretary
Correspondence Address96b Coldharbour Lane
London
SE5 9PU
Secretary NameMr Alexis Lacassagne
NationalityFrench
StatusClosed
Appointed09 January 2004(1 year, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 18 October 2005)
RoleCompany Director
Country of ResidenceKenya
Correspondence Address11 Rue Henri Bergson
Garches
92340
France
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameBruno Lamotte
NationalityFrench
StatusResigned
Appointed05 November 2002(same day as company formation)
RoleSecretary
Correspondence AddressPorte Oceane B3 105
42 Place Jean David Naw
Les Sables D'Olonne
85100
France
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed05 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressWimbledon Art Studios
Riverside Road
Office 008
London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

18 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005First Gazette notice for voluntary strike-off (1 page)
25 May 2005Application for striking-off (1 page)
27 October 2004Return made up to 05/11/04; full list of members (7 pages)
12 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 August 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
27 January 2004Return made up to 05/11/03; full list of members
  • 363(287) ‐ Registered office changed on 27/01/04
(6 pages)
16 January 2004New secretary appointed (2 pages)
16 January 2004Secretary resigned (1 page)
8 January 2004New secretary appointed (2 pages)
26 November 2003Registered office changed on 26/11/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
7 July 2003Company name changed www.kenya.fr LIMITED\certificate issued on 05/07/03 (2 pages)
15 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 November 2002Secretary resigned (1 page)
15 November 2002New director appointed (2 pages)
15 November 2002New secretary appointed (2 pages)
15 November 2002Director resigned (1 page)