Eunethydis International Conferences

Company Name	Eunethydis International Conferences
Company Status	Dissolved
Company Number	07853983
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 November 2011(12 years, 5 months ago)
Dissolution Date	10 October 2023 (6 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Prof Tobias Peter Alfred Edmund Banaschewski
Date of Birth	September 1961 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Dr David Rockwell Coghill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(same day as company formation)
Role	Psychiatrist
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Dr Sarah Abigail Seth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(same day as company formation)
Role	Psychiatrist
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Prof Marina Anny Maria
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Belgian
Status	Closed
Appointed	19 October 2016(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 October 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Dr Cesar Alejandro Soutullo-Esperon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Spanish
Status	Closed
Appointed	19 October 2016(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 October 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Prof Alessandaro Zuddas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	19 October 2016(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 October 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Prof Joseph Anthony Sergeant
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Hempsons House 40 Villiers Street London WC2N 6NJ

Director Name	Prof Eric Andrew Taylor
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hempsons House 40 Villiers Street London WC2N 6NJ

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,532
Cash	£35,125

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

4 February 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
2 December 2020	Amended total exemption full accounts made up to 30 November 2019 (9 pages)
1 December 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
1 December 2020	Confirmation statement made on 2 December 2019 with no updates (2 pages)
7 October 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
23 October 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
1 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	Confirmation statement made on 2 December 2018 with no updates (2 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
12 June 2018	Confirmation statement made on 2 December 2017 with no updates (2 pages)
12 June 2018	Confirmation statement made on 21 November 2016 with no updates (2 pages)
12 June 2018	Administrative restoration application (3 pages)
15 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
31 August 2017	Termination of appointment of Eric Andrew Taylor as a director on 20 October 2016 (1 page)
31 August 2017	Registered office address changed from Hempsons House 40 Villiers Street London WC2N 6NJ to 33 Cavendish Square London W1G 0PW on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Eric Andrew Taylor as a director on 20 October 2016 (1 page)
31 August 2017	Appointment of Dr Cesar Alejandro Soutullo-Esperon as a director on 19 October 2016 (2 pages)
31 August 2017	Termination of appointment of Joseph Anthony Sergeant as a director on 20 October 2016 (1 page)
31 August 2017	Appointment of Prof Alessandaro Zuddas as a director on 19 October 2016 (2 pages)
31 August 2017	Appointment of Prof Marina Anny Maria as a director on 19 October 2016 (2 pages)
31 August 2017	Termination of appointment of Joseph Anthony Sergeant as a director on 20 October 2016 (1 page)
31 August 2017	Appointment of Prof Marina Anny Maria as a director on 19 October 2016 (2 pages)
31 August 2017	Appointment of Prof Alessandaro Zuddas as a director on 19 October 2016 (2 pages)
31 August 2017	Registered office address changed from Hempsons House 40 Villiers Street London WC2N 6NJ to 33 Cavendish Square London W1G 0PW on 31 August 2017 (1 page)
31 August 2017	Appointment of Dr Cesar Alejandro Soutullo-Esperon as a director on 19 October 2016 (2 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (4 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 November 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 November 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
23 November 2015	Annual return made up to 21 November 2015 no member list (4 pages)
23 November 2015	Annual return made up to 21 November 2015 no member list (4 pages)
28 October 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 October 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 December 2014	Annual return made up to 21 November 2014 no member list (4 pages)
3 December 2014	Annual return made up to 21 November 2014 no member list (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 December 2013	Annual return made up to 21 November 2013 no member list (4 pages)
31 December 2013	Annual return made up to 21 November 2013 no member list (4 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 January 2013	Annual return made up to 21 November 2012 no member list (4 pages)
9 January 2013	Annual return made up to 21 November 2012 no member list (4 pages)
21 November 2011	Incorporation (36 pages)
21 November 2011	Incorporation (36 pages)

Eunethydis International Conferences

Business Activity

Directors

Location

Financials

Accounts

Filing History

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