| Company Name | Eurasian Energy Projects Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05519245 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Chechung Chang |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Banking |
| Correspondence Address | Tower 3, Suite 3002, The Edifice 888 Yu Yuan Road Shanghai 200050 Foreign |
| Secretary Name | Maciej Jachimczyk |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ul Do Wilgi 15/4 Krakow Foreign Poland |
| Director Name | Maciej Jachimczyk |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 28 July 2005(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 May 2008) |
| Role | Investment Banker |
| Correspondence Address | Ul Do Wilgi 15/4 Krakow Foreign Poland |
| Director Name | Oliver Stahel |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 28 July 2005(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | Cattikerstrasse 5 Ch 8030 Zurich Foreign |
| Director Name | Seweryn Lukomski |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 28 July 2005(2 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 December 2005) |
| Role | Company Director |
| Correspondence Address | Brodowicza 5b M27 31-518 Krakow Foreign |
| Director Name | Bogdan Migiula |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 28 July 2005(2 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 December 2005) |
| Role | Petroleum Engineer |
| Correspondence Address | 21-040 Swidnik, Mikolaja Kopernika 20m 96 Poland |
| Director Name | Maciej Zalubka |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 28 July 2005(2 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 December 2005) |
| Role | Company Director |
| Correspondence Address | 31-539 Krakow Kotlarska 7m6 Poland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35 Newbridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2006 | Return made up to 26/07/06; full list of members
|
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 19 August 2005 | New director appointed (1 page) |
| 19 August 2005 | New director appointed (1 page) |
| 19 August 2005 | New director appointed (1 page) |
| 19 August 2005 | New director appointed (2 pages) |
| 19 August 2005 | New director appointed (1 page) |
| 17 August 2005 | Ad 28/07/05--------- £ si 24@1=24 £ ic 1/25 (3 pages) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | New secretary appointed (2 pages) |
| 26 July 2005 | Incorporation (16 pages) |