Company NameEuroseis Limited
Company StatusDissolved
Company Number04937997
CategoryPrivate Limited Company
Incorporation Date20 October 2003(20 years, 5 months ago)
Dissolution Date18 July 2006 (17 years, 8 months ago)
Previous NameQuartz Business Services Limited

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameRobert Presho
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2004(6 months, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 18 July 2006)
RoleCompany Director
Correspondence Address86 Rickstones Road
Witham
Essex
CM8 2ND
Secretary NameRobert Presho
NationalityBritish
StatusClosed
Appointed27 April 2004(6 months, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 18 July 2006)
RoleCompany Director
Correspondence Address86 Rickstones Road
Witham
Essex
CM8 2ND
Director NameMr Patrick Roger Hayes
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2004(11 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 18 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Ashes Bush Road
East Peckham
Tonbridge
Kent
TN12 5LL
Director NameEugen Kril
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2004(4 months, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 April 2004)
RoleGeologist
Correspondence AddressMeisenweg 13
Schwarmstedt
D29690
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered AddressAlmeda House, 90-100 Sydney
Street, Chelsea
London
SW3 6NJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006First Gazette notice for compulsory strike-off (1 page)
8 March 2005Secretary's particulars changed;director's particulars changed (1 page)
17 November 2004Return made up to 20/10/04; full list of members (6 pages)
17 November 2004New secretary appointed (2 pages)
21 October 2004New director appointed (1 page)
13 October 2004Secretary resigned (1 page)
23 September 2004New director appointed (1 page)
20 September 2004Ad 12/03/04--------- £ si 1@1=1 £ ic 4/5 (2 pages)
20 September 2004Director resigned (1 page)
11 May 2004Ad 20/10/03--------- £ si 1@1=1 £ ic 3/4 (2 pages)
8 April 2004Ad 20/10/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
26 March 2004Company name changed quartz business services LIMITED\certificate issued on 26/03/04 (2 pages)
12 March 2004New director appointed (1 page)
12 March 2004Director resigned (1 page)
12 March 2004Director resigned (1 page)