London
EC4A 1JQ
Secretary Name | Grosvenor Secretaries London Limited (Corporation) |
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Status | Closed |
Appointed | 21 July 2011(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 16 February 2016) |
Correspondence Address | Fourth Floor 30-31 Furnival Street London EC4A 1JQ |
Director Name | Philipp Dubin |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Middlesex Court British Grove North London W4 2NJ |
Director Name | Maxim Kramskoy |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Fourth Floor 30-31 Furnival Street London EC4A 1JQ |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 October 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nemo Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2005(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 March 2007) |
Correspondence Address | Well Court 14-16 Farringdon Lane London EC1R 3AU |
Secretary Name | Grosvenor Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 March 2007(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 July 2011) |
Correspondence Address | 6-7 Ludgate Square London EC4M 7AS |
Website | www.eurasiagroup.net |
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Registered Address | Fourth Floor 30-31 Furnival Street London EC4A 1JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
10 at £1 | Jordi Sarda Bonvehi 50.00% Ordinary |
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10 at £1 | Overseas Petroleum Corporation LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20 |
Cash | £20 |
Current Liabilities | £50 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
18 February 2014 | Secretary's details changed for Grosvenor Secretaries London Limited on 18 February 2014 (1 page) |
18 February 2014 | Secretary's details changed for Grosvenor Secretaries London Limited on 18 February 2014 (1 page) |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders (3 pages) |
14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders (3 pages) |
26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders (3 pages) |
26 November 2013 | Termination of appointment of Maxim Kramskoy as a director (1 page) |
26 November 2013 | Secretary's details changed for Grosvenor Secretaries London Limited on 12 November 2013 (2 pages) |
26 November 2013 | Termination of appointment of Maxim Kramskoy as a director (1 page) |
26 November 2013 | Appointment of Mr Jordi Sarda Bonvehi as a director (2 pages) |
26 November 2013 | Secretary's details changed for Grosvenor Secretaries London Limited on 12 November 2013 (2 pages) |
26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders (3 pages) |
26 November 2013 | Appointment of Mr Jordi Sarda Bonvehi as a director (2 pages) |
12 November 2013 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013 (1 page) |
12 November 2013 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013 (1 page) |
21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (4 pages) |
21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (4 pages) |
31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
17 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
25 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Director's details changed for Maxim Kramskoy on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Maxim Kramskoy on 7 March 2012 (2 pages) |
7 March 2012 | Director's details changed for Maxim Kramskoy on 7 March 2012 (2 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
21 July 2011 | Appointment of Grosvenor Secretaries London Limited as a secretary (2 pages) |
21 July 2011 | Appointment of Grosvenor Secretaries London Limited as a secretary (2 pages) |
21 July 2011 | Appointment of Grosvenor Secretaries London Limited as a secretary (2 pages) |
21 July 2011 | Appointment of Grosvenor Secretaries London Limited as a secretary (2 pages) |
20 July 2011 | Termination of appointment of Grosvenor Secretary Ltd as a secretary (1 page) |
20 July 2011 | Termination of appointment of Grosvenor Secretary Ltd as a secretary (1 page) |
29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Statement of capital following an allotment of shares on 25 March 2011
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28 March 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
5 January 2011 | Director's details changed for Maxim Golovenko on 5 January 2011 (2 pages) |
5 January 2011 | Director's details changed for Maxim Golovenko on 5 January 2011 (2 pages) |
5 January 2011 | Director's details changed for Maxim Golovenko on 5 January 2011 (2 pages) |
1 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
29 October 2010 | Director's details changed for Maxim Golovenko on 13 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Maxim Golovenko on 13 October 2010 (2 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Maxim Golovenko on 13 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for Maxim Golovenko on 13 October 2009 (2 pages) |
24 December 2009 | Secretary's details changed for Grosvenor Secretary Ltd on 13 October 2009 (2 pages) |
24 December 2009 | Secretary's details changed for Grosvenor Secretary Ltd on 13 October 2009 (2 pages) |
27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
29 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
12 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
9 November 2007 | Director's particulars changed (1 page) |
9 November 2007 | Director's particulars changed (1 page) |
18 May 2007 | Return made up to 14/10/06; full list of members (7 pages) |
18 May 2007 | Return made up to 14/10/06; full list of members (7 pages) |
28 April 2007 | New secretary appointed (2 pages) |
28 April 2007 | Registered office changed on 28/04/07 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
28 April 2007 | Secretary resigned (1 page) |
28 April 2007 | Registered office changed on 28/04/07 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
28 April 2007 | New secretary appointed (2 pages) |
28 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
28 April 2007 | Director resigned (1 page) |
28 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
28 April 2007 | Director resigned (1 page) |
28 April 2007 | Secretary resigned (1 page) |
2 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
2 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
21 October 2005 | Secretary resigned (1 page) |
21 October 2005 | Secretary resigned (1 page) |
21 October 2005 | New secretary appointed (1 page) |
21 October 2005 | New secretary appointed (1 page) |
20 October 2005 | Return made up to 14/10/05; full list of members
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20 October 2005 | Return made up to 14/10/05; full list of members
|
28 April 2005 | Registered office changed on 28/04/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
14 October 2004 | Incorporation (8 pages) |
14 October 2004 | Incorporation (8 pages) |