Company NameEURO Financial U.K. Limited
Company StatusDissolved
Company Number04656675
CategoryPrivate Limited Company
Incorporation Date4 February 2003(21 years, 3 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameFulco Castellanos Penaloza
Date of BirthOctober 1972 (Born 51 years ago)
NationalityColombian
StatusClosed
Appointed04 February 2003(same day as company formation)
RoleManager
Correspondence Address17 Wards Wharf Approach
London
E16 2EY
Director NameIvy Patricia Escovar Garzon
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityColumbia
StatusClosed
Appointed01 August 2003(5 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 14 November 2006)
RoleFinancial Director
Correspondence Address23 Landon Walk
London
E14 0BH
Secretary NameIvy Patricia Escovar Garzon
NationalityColumbia
StatusClosed
Appointed01 September 2003(6 months, 4 weeks after company formation)
Appointment Duration3 years, 2 months (closed 14 November 2006)
RoleCompany Director
Correspondence Address23 Landon Walk
London
E14 0BH
Secretary NameCristina Salazar
NationalityColombian
StatusResigned
Appointed04 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address16 Sheerness Mews
Galleons Lock
London
E16 2SR
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed04 February 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed04 February 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address505 Lordship Lane
Dulwich London
SE22 8JY
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardCollege
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£172,207
Cash£2,473
Current Liabilities£174,680

Accounts

Latest Accounts28 February 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
19 June 2006Application for striking-off (1 page)
5 April 2006Return made up to 04/02/06; full list of members (7 pages)
3 April 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
3 April 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
10 February 2005Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
18 June 2004Registered office changed on 18/06/04 from: 15 borough high street london SE1 9SE (1 page)
11 February 2004Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 October 2003Secretary resigned (1 page)
8 October 2003New secretary appointed (2 pages)
27 August 2003New director appointed (1 page)
24 August 2003New director appointed (2 pages)
1 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 July 2003£ nc 1000/1000000 24/06/03 (1 page)
19 June 2003Ad 28/04/03-28/05/03 £ si 998@1=998 £ ic 2/1000 (2 pages)
18 February 2003Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
18 February 2003New director appointed (2 pages)
18 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
18 February 2003Director resigned (2 pages)
18 February 2003Secretary resigned (2 pages)
18 February 2003New secretary appointed (2 pages)
4 February 2003Incorporation (14 pages)