Company NameEuro-Hotel 24 Limited
Company StatusDissolved
Company Number05576796
CategoryPrivate Limited Company
Incorporation Date28 September 2005(18 years, 6 months ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNatalia Braun
Date of BirthAugust 1974 (Born 49 years ago)
NationalityRussian
StatusClosed
Appointed28 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAm Bahnhof 4
Uffenheim
97215
Secretary NameSteinberg & Partners Business Consulting Corp (Corporation)
StatusResigned
Appointed28 September 2005(same day as company formation)
Correspondence AddressSuite 3
95 Wilton Road
London
SW1V 1BZ
Secretary NameB & B Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 2006(11 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 03 September 2010)
Correspondence Address2 Old Brompton Road
Suite 276
London
SW7 3DQ

Location

Registered Address2 Old Brompton Road
Suite 276
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Natalia Braun
100.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
4 November 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 November 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
10 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-10-10
  • GBP 1
(3 pages)
10 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-10-10
  • GBP 1
(3 pages)
10 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-10-10
  • GBP 1
(3 pages)
5 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 October 2010Termination of appointment of B & B Secretaries Limited as a secretary (1 page)
5 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
5 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
5 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 October 2010Termination of appointment of B & B Secretaries Limited as a secretary (1 page)
5 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
16 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 September 2009Return made up to 03/09/09; full list of members (3 pages)
22 September 2009Return made up to 03/09/09; full list of members (3 pages)
6 November 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 November 2008Return made up to 03/09/08; full list of members (3 pages)
6 November 2008Return made up to 03/09/08; full list of members (3 pages)
6 November 2008Accounts made up to 30 September 2008 (2 pages)
18 October 2007Accounts made up to 30 September 2007 (2 pages)
18 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 September 2007Return made up to 03/09/07; full list of members (2 pages)
3 September 2007Return made up to 03/09/07; full list of members (2 pages)
4 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
4 June 2007Accounts made up to 30 September 2006 (2 pages)
22 December 2006Return made up to 28/09/06; full list of members (2 pages)
22 December 2006Return made up to 28/09/06; full list of members (2 pages)
26 September 2006New secretary appointed (2 pages)
26 September 2006Secretary resigned (1 page)
26 September 2006Registered office changed on 26/09/06 from: 95 wilton road suite 3 london SW1V 1BZ (1 page)
26 September 2006Secretary resigned (1 page)
26 September 2006Registered office changed on 26/09/06 from: 95 wilton road suite 3 london SW1V 1BZ (1 page)
26 September 2006New secretary appointed (2 pages)
28 September 2005Incorporation (14 pages)
28 September 2005Incorporation (14 pages)