European Adrian Limited

Company Name	European Adrian Limited
Company Status	Dissolved
Company Number	05402877
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Manfred Margraf
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	26 October 2005(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Playa Grande 31/32 Santa Cruz Costa Rica

Secretary Name	Mr Nicolas Padre
Nationality	Italian
Status	Resigned
Appointed	01 January 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2010)
Role	Sales Man
Country of Residence	United Kingdom
Correspondence Address	69 Lothian Road Edinburgh EH3 9WJ Scotland

Director Name	Manfred Margraf
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2010(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 March 2014)
Role	Merchant
Country of Residence	Costa Rica
Correspondence Address	7/8 Casa/Codigo Postal 5159 Playa Grande - Palm Beach Santa Cruz Guanacaste Costa Rica

Secretary Name	Manfred Margraf
Nationality	British
Status	Resigned
Appointed	01 February 2010(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 March 2014)
Role	Company Director
Correspondence Address	7/8 Casa/Codigo Postal 5159 Playa Grande - Palm Beach Santa Cruz Guanacaste Costa Rica

Director Name	Ralf Empl
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 2014(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	383 Postfach Laax 7032

Director Name	Mr Nicolas Padre
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2015(10 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 March 2016)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	84 Ground Floor Eccleston Square London SW1V 1PX

Director Name	Solidas Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	39-40 Calthorpe Road Birmingham B15 1TS

Secretary Name	On Behalf Services Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	39-40 Calthorpe Road Birmingham West Midlands B15 1TS

Secretary Name	DR. Seitz & Kollegen Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 November 2008(3 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2008)
Correspondence Address	101036 Postfach Leipzig D - 04010

Location

Registered Address	84 Ground Floor Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

100 at £1	European Adrian Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Termination of appointment of Nicolas Padre as a director on 30 March 2016 (1 page)
27 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Termination of appointment of Ralf Empl as a director on 1 September 2015 (1 page)
14 September 2015	Appointment of Mr. Nicolas Padre as a director on 1 September 2015 (2 pages)
14 September 2015	Termination of appointment of Ralf Empl as a director on 1 September 2015 (1 page)
14 September 2015	Appointment of Mr. Nicolas Padre as a director on 1 September 2015 (2 pages)
29 June 2015	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (14 pages)
29 June 2015	Appointment of Ralf Empl as a director on 7 April 2014 (3 pages)
29 June 2015	Appointment of Ralf Empl as a director on 7 April 2014 (3 pages)
29 June 2015	Administrative restoration application (3 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (14 pages)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
7 April 2014	Termination of appointment of Manfred Margraf as a director (1 page)
7 April 2014	Termination of appointment of Manfred Margraf as a director (1 page)
7 April 2014	Termination of appointment of Manfred Margraf as a secretary (1 page)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-12 GBP 100 (5 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 March 2012	Annual return made up to 24 March 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)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
26 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 June 2010	Appointment of a secretary (1 page)
29 June 2010	Appointment of Manfred Margraf as a director (2 pages)
2 June 2010	Appointment of Manfred Margraf as a secretary (1 page)
2 June 2010	Appointment of Manfred Margraf as a director (1 page)
16 May 2010	Termination of appointment of Nicolas Padre as a secretary (1 page)
16 May 2010	Termination of appointment of Nicolas Padre as a director (1 page)
19 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 March 2009	Return made up to 24/03/09; full list of members (3 pages)
30 January 2009	Registered office changed on 30/01/2009 from, 5 jupiter house, calleva park aldermaston, reading, berkshire, RG7 8NN (1 page)
30 January 2009	Appointment terminated director manfred margraf (1 page)
30 January 2009	Director appointed nicolas padre (1 page)
30 January 2009	Secretary appointed nicolas padre (1 page)
30 January 2009	Appointment terminated secretary dr. Seitz & kollegen secretaries LTD (1 page)
10 December 2008	Appointment terminated secretary on behalf services LIMITED (1 page)
10 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 December 2008	Registered office changed on 10/12/2008 from, 69 great hampton street, birmingham, west midlands, B18 6EW (1 page)
10 December 2008	Secretary appointed dr. Seitz & kollegen secretaries LTD (1 page)
11 April 2008	Return made up to 24/03/08; full list of members (3 pages)
31 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
29 March 2006	Return made up to 24/03/06; full list of members (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	New director appointed (1 page)
24 March 2005	Incorporation (16 pages)

European Adrian Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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