| Company Name | European Investment And Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05346942 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 2 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony John Dunn |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 11 July 2017) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA |
| Director Name | Mapsbury Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
| Secretary Name | Mapsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
Location
| Registered Address | 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Fordwych Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Director's details changed for Mapsbury Directors Limited on 1 October 2014 (1 page) |
| 26 February 2016 | Director's details changed for Mr Anthony John Dunn on 1 October 2014 (2 pages) |
| 26 February 2016 | Director's details changed for Mr Anthony John Dunn on 1 October 2014 (2 pages) |
| 26 February 2016 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2014 (1 page) |
| 26 February 2016 | Director's details changed for Mapsbury Directors Limited on 1 October 2014 (1 page) |
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2014 (1 page) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 26 September 2014 | Registered office address changed from 1St Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from 1St Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 (1 page) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Mapsbury Directors Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mapsbury Directors Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mapsbury Directors Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Anthony John Dunn on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Anthony John Dunn on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Anthony John Dunn on 1 October 2009 (2 pages) |
| 26 February 2010 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 (2 pages) |
| 9 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 8 October 2008 | Director appointed anthony john dunn (2 pages) |
| 8 October 2008 | Director appointed anthony john dunn (2 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 20 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 June 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 27 June 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 27 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 31 January 2005 | Incorporation (17 pages) |
| 31 January 2005 | Incorporation (17 pages) |