EUROFER EUROPEAN INVESTMENT LIMITED

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EUROFER EUROPEAN INVESTMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04469488

Incorporation date

24/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Fourth Floor, 31 Davies Street, Mayfair, London W1K 4LPCopy
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Latest events (Record since 24/06/2002)
dot icon08/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2010
Appointment of Miss Zoe Mcalister as a director
dot icon31/01/2010
Termination of appointment of Linda Tooley as a director
dot icon07/01/2010
Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-01-08
dot icon23/11/2009
First Gazette notice for voluntary strike-off
dot icon11/11/2009
Application to strike the company off the register
dot icon09/11/2009
Director's details changed for Mrs Linda Tooley on 2009-10-01
dot icon08/11/2009
Director's details changed for Mrs Linda Tooley on 2009-10-01
dot icon05/07/2009
Return made up to 25/06/09; full list of members
dot icon05/07/2009
Location of debenture register
dot icon05/07/2009
Location of register of members
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/08/2008
Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom
dot icon11/08/2008
Return made up to 25/06/08; full list of members
dot icon27/01/2008
Director's particulars changed
dot icon17/08/2007
Location of register of members
dot icon17/08/2007
Return made up to 25/06/07; full list of members
dot icon16/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/11/2006
New secretary appointed
dot icon23/11/2006
Director resigned
dot icon01/11/2006
Ad 20/10/06--------- £ si 1@1=1 £ ic 1/2
dot icon01/11/2006
Registered office changed on 02/11/06 from: 82 st john street london EC1M 4JN
dot icon01/11/2006
Secretary resigned
dot icon01/11/2006
Director resigned
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New director appointed
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon19/06/2006
Return made up to 25/06/06; full list of members
dot icon11/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/07/2005
Director's particulars changed
dot icon05/07/2005
Return made up to 25/06/05; full list of members
dot icon26/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon05/01/2005
Delivery ext'd 3 mth 31/12/04
dot icon13/10/2004
Accounts made up to 2003-12-31
dot icon30/09/2004
Return made up to 25/06/04; full list of members
dot icon04/07/2004
Delivery ext'd 3 mth 31/12/03
dot icon13/02/2004
Registered office changed on 14/02/04 from: 45-47 marylebone lane london W1U 2NT
dot icon12/01/2004
Registered office changed on 13/01/04 from: 82 saint john street london EC1M 4JN
dot icon12/01/2004
Secretary's particulars changed
dot icon12/01/2004
Director's particulars changed
dot icon15/10/2003
Accounts made up to 2002-12-31
dot icon21/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon11/08/2003
Return made up to 25/06/03; full list of members
dot icon11/06/2003
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon11/07/2002
Secretary resigned
dot icon24/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/06/2002 - 24/06/2002
99600
KMM SERVICES LIMITED
Corporate Secretary
24/06/2002 - 19/10/2006
14
KESMIL MANAGEMENT LIMITED
Corporate Director
24/06/2002 - 19/10/2006
14
KINGSLEY SECRETARIES LIMITED
Corporate Secretary
19/10/2006 - Present
37
KINGSLEY SECRETARIES LIMITED
Corporate Director
19/10/2006 - 19/10/2006
37

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROFER EUROPEAN INVESTMENT LIMITED

EUROFER EUROPEAN INVESTMENT LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at Fourth Floor, 31 Davies Street, Mayfair, London W1K 4LP. 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 EUROFER EUROPEAN INVESTMENT LIMITED?

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EUROFER EUROPEAN INVESTMENT LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 08/03/2010.

Where is EUROFER EUROPEAN INVESTMENT LIMITED located?

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EUROFER EUROPEAN INVESTMENT LIMITED is registered at Fourth Floor, 31 Davies Street, Mayfair, London W1K 4LP.

What does EUROFER EUROPEAN INVESTMENT LIMITED do?

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EUROFER EUROPEAN INVESTMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EUROFER EUROPEAN INVESTMENT LIMITED?

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The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.