Company NameEURO Licensing-Management & Services Limited
Company StatusDissolved
Company Number04622836
CategoryPrivate Limited Company
Incorporation Date20 December 2002(21 years, 3 months ago)
Dissolution Date9 January 2007 (17 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Jamie Nicholas Bradshaw
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2002(same day as company formation)
RoleCompany Administrator
Country of ResidenceEngland
Correspondence Address1 Angus Close
Chessington
Surrey
KT9 2BW
Director NameMr Jason Anthony Tabone
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2002(same day as company formation)
RoleTrust Officer
Country of ResidenceEngland
Correspondence Address6a Carlton Road
Northumberland Heath
Erith
Kent
DA8 1DW
Secretary NameMr Bijan Akhavan Safa
NationalityBritish
StatusClosed
Appointed03 February 2003(1 month, 2 weeks after company formation)
Appointment Duration3 years, 11 months (closed 09 January 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLanercost
15 Oaklands Rise
Welwyn
Hertfordshire
AL6 0RN
Director NameDaniel Cox
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(1 month, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 19 August 2004)
RoleAccountant
Correspondence AddressLower Main Street
Shercock
County Cavan
Ireland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 December 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameAshdown Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 2002(same day as company formation)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 December 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address5 Bourlet Close
London
W1W 7BL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£388,792
Gross Profit£40,694
Net Worth£49,938
Cash£65,501
Current Liabilities£290,552

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006First Gazette notice for voluntary strike-off (1 page)
28 July 2006Application for striking-off (1 page)
5 January 2006Return made up to 20/12/05; full list of members (7 pages)
25 July 2005Full accounts made up to 31 December 2004 (9 pages)
13 May 2005Registered office changed on 13/05/05 from: flat 13 montalt house 95 montalt road woodford green IG8 9TD (1 page)
9 March 2005Return made up to 20/12/04; full list of members (5 pages)
4 February 2005Total exemption full accounts made up to 31 December 2003 (9 pages)
15 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004Registered office changed on 21/09/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
1 September 2004Director resigned (1 page)
2 August 2004Director's particulars changed (1 page)
21 July 2004Director's particulars changed (1 page)
11 January 2004Registered office changed on 11/01/04 from: 1 beech court 28 bisterne avenue london E17 3QX (1 page)
8 January 2004Return made up to 20/12/03; full list of members (7 pages)
23 December 2003Director's particulars changed (1 page)
26 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 June 2003Secretary's particulars changed (1 page)
2 May 2003New director appointed (2 pages)
19 February 2003New secretary appointed (2 pages)
19 February 2003Secretary resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003Secretary resigned (1 page)
9 January 2003Registered office changed on 09/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003New secretary appointed (2 pages)
20 December 2002Incorporation (30 pages)