| Company Name | Eurosail Asset Co 2006-1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05495277 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2005(18 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Snowmark Limited |
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 | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 April 2008) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2005(5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 April 2008) |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2005(5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 April 2008) |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | C/O Wilmington Trust Sp Services (London) Ltd Tower 42 (Level 11) Wilmington 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | Application for striking-off (1 page) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 3 July 2006 | Director's particulars changed (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 30 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2005 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | Resolutions
|
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 10 upper bank street london E14 5JJ (1 page) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 5 December 2005 | Company name changed snowmark LIMITED\certificate issued on 05/12/05 (2 pages) |
| 30 June 2005 | Incorporation (24 pages) |