| Company Name | Eurofinance & Investments (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05146272 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2004(19 years, 11 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rodney James Whiston Dew |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charles Street Mayfair London W1J 5DB |
| Director Name | Trevor Meredydd Owen |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2007(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 September 2010) |
| Role | Co Director |
| Correspondence Address | Top Floor 2 Charles Street Mayfair London W1J 5DE |
| Secretary Name | Ricky's Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2007(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 September 2010) |
| Correspondence Address | 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS |
| Secretary Name | Trevor Meredydd Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Top Floor 2 Charles Street, Mayfair London W1J 5DE |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2 Charles St London W1J 5DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2008 | Return made up to 04/06/07; full list of members (6 pages) |
| 13 February 2008 | Return made up to 04/06/07; full list of members (6 pages) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 December 2007 | Accounts made up to 30 June 2007 (1 page) |
| 18 April 2007 | Return made up to 04/06/06; full list of members (6 pages) |
| 18 April 2007 | Return made up to 04/06/06; full list of members (6 pages) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 1 friar street reading RG1 1DA (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 1 friar street reading RG1 1DA (1 page) |
| 30 August 2006 | Accounts made up to 30 June 2006 (1 page) |
| 30 August 2006 | Accounts made up to 30 June 2005 (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 30 August 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 31 August 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 7 June 2004 | New director appointed (1 page) |
| 7 June 2004 | New secretary appointed (1 page) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | New secretary appointed (1 page) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | New director appointed (1 page) |
| 4 June 2004 | Incorporation (16 pages) |
| 4 June 2004 | Incorporation (16 pages) |