Eurofair Investments Limited

Company Name	Eurofair Investments Limited
Company Status	Dissolved
Company Number	04632639
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Dissolution Date	1 May 2007 (16 years, 11 months ago)
Previous Names	Leskard Limited and Eurofibre Investments Limited

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

Director Name	Moshe Stern
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Israeli
Status	Closed
Appointed	02 August 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 May 2007)
Role	Director Enterpreneur
Correspondence Address	12 Hachilazon St Ramat - Gan 52522 Israel

Secretary Name	CMS Management Services Limited (Corporation)
Status	Closed
Appointed	08 July 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 May 2007)
Correspondence Address	P.O Box 3175 Road Town Tortola British Virgin Islands

Director Name	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Corporate Secretary Services
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(2 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 02 August 2005)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

16 January 2007	First Gazette notice for voluntary strike-off (1 page)
30 November 2006	Application for striking-off (1 page)
8 September 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
1 February 2006	Return made up to 09/01/06; full list of members (3 pages)
22 August 2005	New director appointed (1 page)
9 August 2005	Director resigned (1 page)
30 July 2005	New director appointed (4 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New secretary appointed (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
6 June 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
13 April 2005	Memorandum and Articles of Association (17 pages)
8 February 2005	Return made up to 09/01/05; full list of members (6 pages)
9 June 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 April 2004	Company name changed leskard LIMITED\certificate issued on 15/04/04 (2 pages)
1 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2003	New director appointed (4 pages)
19 February 2003	Director resigned (1 page)
9 January 2003	Incorporation (22 pages)

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