Company NameEurotalent Management Limited
Company StatusDissolved
Company Number07543322
CategoryPrivate Limited Company
Incorporation Date25 February 2011(13 years, 1 month ago)
Dissolution Date22 November 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Ted Bird
Date of BirthJuly 1926 (Born 97 years ago)
NationalityAmerican
StatusClosed
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameLaurent Grousset
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityFrench
StatusClosed
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameMr Albert Stauderman
Date of BirthDecember 1936 (Born 87 years ago)
NationalityAmerican
StatusClosed
Appointed25 February 2011(same day as company formation)
RoleChairman
Country of ResidenceUnited States
Correspondence Address1 Doughty Street
London
WC1N 2PH
Secretary NameLouise Davies
StatusResigned
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnfield Avenue
Shirley
Croydon
Surrey
CR0 8SE

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Bird Bonette Stauderman Worldwide Inc
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,722
Current Liabilities£45,722

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
28 August 2016Application to strike the company off the register (3 pages)
28 August 2016Application to strike the company off the register (3 pages)
20 June 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
20 June 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
15 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(5 pages)
15 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(5 pages)
7 January 2016Total exemption full accounts made up to 31 March 2015 (7 pages)
7 January 2016Total exemption full accounts made up to 31 March 2015 (7 pages)
27 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(5 pages)
27 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(5 pages)
5 January 2015Total exemption full accounts made up to 31 March 2014 (7 pages)
5 January 2015Total exemption full accounts made up to 31 March 2014 (7 pages)
25 March 2014Termination of appointment of Louise Davies as a secretary (1 page)
25 March 2014Termination of appointment of Louise Davies as a secretary (1 page)
24 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(6 pages)
24 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(6 pages)
14 January 2014Total exemption full accounts made up to 31 March 2013 (7 pages)
14 January 2014Total exemption full accounts made up to 31 March 2013 (7 pages)
4 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
4 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
5 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
5 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
9 November 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages)
9 November 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages)
9 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
9 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
24 March 2011Director's details changed for Mr Albert Stauderman on 25 February 2011 (3 pages)
24 March 2011Director's details changed for Mr Albert Stauderman on 25 February 2011 (3 pages)
25 February 2011Incorporation (25 pages)
25 February 2011Incorporation (25 pages)