EURASIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05259063

Incorporation date

13/10/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

15/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (3 pages)

17/02/2014

Secretary's details changed for Grosvenor Secretaries London Limited on 2014-02-18

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

25/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (3 pages)

25/11/2013

Secretary's details changed for Grosvenor Secretaries London Limited on 2013-11-12

View PDF (2 pages)

25/11/2013

Termination of appointment of Maxim Kramskoy as a director

View PDF (1 pages)

25/11/2013

Appointment of Mr Jordi Sarda Bonvehi as a director

View PDF (2 pages)

11/11/2013

Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2013-11-12

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

16/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

16/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

06/03/2012

Director's details changed for Maxim Kramskoy on 2012-03-07

View PDF (2 pages)

28/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

20/07/2011

Appointment of Grosvenor Secretaries London Limited as a secretary

View PDF (2 pages)

20/07/2011

Appointment of Grosvenor Secretaries London Limited as a secretary

View PDF (2 pages)

19/07/2011

Termination of appointment of Grosvenor Secretary Ltd as a secretary

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (3 pages)

27/03/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (3 pages)

04/01/2011

Director's details changed for Maxim Golovenko on 2011-01-05

View PDF (2 pages)

31/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (3 pages)

28/10/2010

Director's details changed for Maxim Golovenko on 2010-10-13

View PDF (2 pages)

26/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (4 pages)

23/12/2009

Secretary's details changed for Grosvenor Secretary Ltd on 2009-10-13

View PDF (2 pages)

23/12/2009

Director's details changed for Maxim Golovenko on 2009-10-13

View PDF (2 pages)

26/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

28/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

14/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

11/11/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

Return made up to 14/10/06; full list of members

View PDF (7 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

27/04/2007

Registered office changed on 28/04/07 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

01/12/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

27/04/2005

Registered office changed on 28/04/05 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

13/10/2004

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kramskoy, Maxim	Director	13/10/2004 - 03/11/2013	4
GROSVENOR SECRETARIES LONDON LIMITED	Corporate Secretary	20/07/2011 - Present	14
NOMINEE SECRETARY LTD	Nominee Secretary	13/10/2004 - 14/10/2005	2516
NEMO SECRETARIES LIMITED	Corporate Secretary	14/10/2005 - 21/03/2007	78
GROSVENOR SECRETARY LTD	Corporate Secretary	21/03/2007 - 19/07/2011	23

Persons with Significant Control

No PSC data available.

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Description

About EURASIA GROUP LIMITED

EURASIA GROUP LIMITED is an(a) Dissolved company incorporated on 13/10/2004 with the registered office located at Fourth Floor 30-31 Furnival Street, London EC4A 1JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURASIA GROUP LIMITED?

EURASIA GROUP LIMITED is currently Dissolved. It was registered on 13/10/2004 and dissolved on 15/02/2016.

Where is EURASIA GROUP LIMITED located?

EURASIA GROUP LIMITED is registered at Fourth Floor 30-31 Furnival Street, London EC4A 1JQ.

What does EURASIA GROUP LIMITED do?

EURASIA GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EURASIA GROUP LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via compulsory strike-off.