Company NameEuro-Asian Marketing Limited
Company StatusDissolved
Company Number08331753
CategoryPrivate Limited Company
Incorporation Date14 December 2012(11 years, 4 months ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Harald Wittler
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed15 September 2013(9 months after company formation)
Appointment Duration1 year, 6 months (closed 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Drew Road
London
E16 2DG
Director NameMr Frank Ehlers
Date of BirthAugust 1962 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed14 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Derwent Road
London
W5 4TN

Location

Registered Address78 York Street
London
W1H 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Antonio Roberto Borges Da Fonseca Neves
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014First Gazette notice for compulsory strike-off (1 page)
16 December 2014First Gazette notice for compulsory strike-off (1 page)
17 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(3 pages)
17 January 2014Appointment of Mr. Harald Wittler as a director on 15 September 2013 (2 pages)
17 January 2014Appointment of Mr. Harald Wittler as a director on 15 September 2013 (2 pages)
17 January 2014Termination of appointment of Frank Ehlers as a director on 1 October 2013 (1 page)
17 January 2014Termination of appointment of Frank Ehlers as a director on 1 October 2013 (1 page)
17 January 2014Termination of appointment of Frank Ehlers as a director on 1 October 2013 (1 page)
17 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(3 pages)
13 February 2013Director's details changed for Mr. Frank Ehlers on 17 December 2012 (2 pages)
13 February 2013Director's details changed for Mr. Frank Ehlers on 17 December 2012 (2 pages)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)