Euromoney UK Inter 1

Company Name	Euromoney UK Inter 1
Company Status	Dissolved
Company Number	05940127
Category	Private Unlimited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Laubin Close Twickenham Middlesex TW1 1QD

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	19 September 2006(same day as company formation)
Role	Accountant
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Anthony Trevor Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Accountant
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Yeomans Row London SW3 2AL

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	27 Ladbroke Grove London W11 3AY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.euromoneyplc.com/
Telephone	020 77798886
Telephone region	London

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£224,124,036
Current Liabilities	£15

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 100,002 (5 pages)
11 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-10-11 GBP 100,002 (5 pages)
23 July 2010	Voluntary strike-off action has been suspended (1 page)
23 July 2010	Voluntary strike-off action has been suspended (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Application to strike the company off the register (3 pages)
12 March 2010	Resolutions RES13 ‐ Cancel share prem a/c 24/09/2009 (1 page)
12 March 2010	Resolutions RES13 ‐ Cancel share prem a/c 24/09/2009 (1 page)
2 March 2010	Termination of appointment of Peter Ensor as a director (1 page)
2 March 2010	Termination of appointment of Anthony Brown as a director (1 page)
2 March 2010	Termination of appointment of Christopher Fordham as a director (1 page)
2 March 2010	Termination of appointment of Anthony Brown as a director (1 page)
2 March 2010	Termination of appointment of Christopher Fordham as a director (1 page)
2 March 2010	Termination of appointment of Peter Ensor as a director (1 page)
5 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (7 pages)
13 March 2009	Full accounts made up to 30 September 2008 (14 pages)
13 March 2009	Full accounts made up to 30 September 2008 (14 pages)
23 January 2009	Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom (1 page)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
8 January 2009	Return made up to 19/09/08; full list of members (5 pages)
8 January 2009	Return made up to 19/09/08; full list of members (5 pages)
22 April 2008	Full accounts made up to 30 September 2007 (12 pages)
22 April 2008	Full accounts made up to 30 September 2007 (12 pages)
28 December 2007	Return made up to 19/09/07; full list of members (3 pages)
28 December 2007	Return made up to 19/09/07; full list of members (3 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
2 June 2007	Director's particulars changed (1 page)
2 June 2007	Director's particulars changed (1 page)
2 June 2007	Director's particulars changed (1 page)
2 June 2007	Director's particulars changed (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
19 September 2006	Incorporation (22 pages)

Euromoney UK Inter 1

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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