| Company Name | Eurxsure Connections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04610731 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
| Previous Name | Mutanderis (452) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Thomas Anderson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Trees Holyport Road Maidenhead Berkshire SL6 2EY |
| Director Name | Mr Kevin Anthony Patrick Kenny |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 April 2008) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Limerston Street London SW10 0BL |
| Secretary Name | Ian Meier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 1 The Mount Flimwell Wadhurst East Sussex TN5 7QN |
| Director Name | Mr David Edward Kenyon |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 April 2008) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Downshurst Station Road, Plumpton Green Lewes East Sussex BN7 3DF |
| Director Name | BART Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS |
| Secretary Name | BART Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6PN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £947 |
| Cash | £1,045 |
| Current Liabilities | £2,054 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2007 | Application for striking-off (1 page) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Location of register of members (1 page) |
| 21 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 27 January 2005 | Registered office changed on 27/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
| 30 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page) |
| 6 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 6 January 2004 | Ad 05/12/03--------- £ si [email protected] (2 pages) |
| 27 September 2003 | New director appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | S-div 17/12/02 (1 page) |
| 17 January 2003 | New director appointed (3 pages) |
| 17 January 2003 | Ad 17/12/02--------- £ si [email protected]=94 £ ic 1/95 (2 pages) |
| 17 January 2003 | Resolutions
|
| 17 January 2003 | New director appointed (3 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Nc inc already adjusted 17/12/02 (1 page) |
| 6 December 2002 | Incorporation (24 pages) |