| Company Name | Euroaqs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07087292 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2009(14 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Martin Rein Hakker |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Executive Vice President |
| Country of Residence | United States |
| Correspondence Address | Paternoster House 65 St. Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Pasquale Cestaro |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 April 2013(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Paternoster House 65 St. Paul's Churchyard London EC4M 8AB |
| Secretary Name | Katten Muchin Rosenman UK Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2009(same day as company formation) |
| Correspondence Address | Paternoster House St. Paul's Churchyard London EC4M 8AB |
| Director Name | John Francis Edmund |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Chief Software Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Old Broad Street 13th Floor London EC2N 1AR |
| Director Name | Thomas Joseph Perna |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 125 Old Broad Street 13th Floor London EC2N 1AR |
Location
| Registered Address | Paternoster House 65 St. Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at $1 | Quadriserv Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Registered office address changed from C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 4 February 2016 (1 page) |
| 4 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Registered office address changed from C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 4 February 2016 (1 page) |
| 1 December 2015 | Secretary's details changed for Katten Muchin Rosenman Llp on 1 July 2015 (1 page) |
| 1 December 2015 | Secretary's details changed for Katten Muchin Rosenman Llp on 1 July 2015 (1 page) |
| 22 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 July 2015 | Registered office address changed from 125 Old Broad Street 13th Floor London EC2N 1AR to C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 125 Old Broad Street 13th Floor London EC2N 1AR to C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 125 Old Broad Street 13th Floor London EC2N 1AR to C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 1 July 2015 (1 page) |
| 5 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 16 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Appointment of Mr Pasquale Cestaro as a director (2 pages) |
| 23 December 2013 | Appointment of Mr Pasquale Cestaro as a director (2 pages) |
| 23 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 20 December 2013 | Termination of appointment of Thomas Perna as a director (1 page) |
| 20 December 2013 | Termination of appointment of Thomas Perna as a director (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 May 2012 | Termination of appointment of John Edmund as a director (1 page) |
| 31 May 2012 | Termination of appointment of John Edmund as a director (1 page) |
| 22 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 1 February 2011 (2 pages) |
| 13 September 2011 | Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 1 February 2011 (2 pages) |
| 13 September 2011 | Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 1 February 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from 1-3 Frederick's Place Old Jewry London EC2R 8AE on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from 1-3 Frederick's Place Old Jewry London EC2R 8AE on 12 September 2011 (1 page) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Incorporation
|
| 25 November 2009 | Incorporation
|
| 25 November 2009 | Incorporation
|