EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03688916

Incorporation date

23/12/1998

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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07/03/2010

Application to strike the company off the register

View PDF (3 pages)

17/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

09/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (14 pages)

28/05/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

13/01/2009

Appointment Terminated Director pamela wallis

View PDF (1 pages)

13/01/2009

Director appointed william robert hawes

View PDF (1 pages)

29/12/2008

Return made up to 24/12/08; full list of members

View PDF (10 pages)

13/08/2008

Memorandum and Articles of Association

View PDF (27 pages)

13/08/2008

Resolutions

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/06/2008

Director appointed gregory robert john davis

View PDF (2 pages)

03/06/2008

Director appointed pamela amelia wallis

View PDF (2 pages)

03/06/2008

Secretary appointed accomplish secretaries LIMITED

View PDF (2 pages)

03/06/2008

Appointment Terminated Secretary wigmore secretaries LIMITED

View PDF (1 pages)

03/06/2008

Appointment Terminated Director buckingham directors LIMITED

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from 38 wigmore street london W1U 2HA

View PDF (1 pages)

01/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/03/2006

Return made up to 24/12/05; full list of members; amend

View PDF (8 pages)

16/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

21/12/2005

Return made up to 24/12/04; full list of members; amend

View PDF (8 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

22/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

03/01/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/11/2004

Resolutions

View PDF (10 pages)

19/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Registered office changed on 17/08/04 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

15/07/2004

Miscellaneous

View PDF (1 pages)

31/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/01/2004

Return made up to 24/12/03; no change of members

View PDF (6 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/07/2003

Resolutions

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27/07/2003

Resolutions

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27/07/2003

Resolutions

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27/07/2003

Resolutions

View PDF (1 pages)

20/05/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/01/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

13/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/10/2002

Resolutions

View PDF (22 pages)

25/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/02/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

03/02/2002

Secretary's particulars changed

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03/02/2002

Registered office changed on 04/02/02

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30/12/2001

Secretary's particulars changed

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

18/02/2001

Accounts made up to 1999-12-31

View PDF (2 pages)

18/02/2001

Resolutions

View PDF (1 pages)

24/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

15/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Particulars of contract relating to shares

View PDF (4 pages)

18/04/2000

Ad 07/01/00--------- il si 90000@100000=9000000000 il ic 0/9000000000

View PDF (2 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

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18/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

Il nc 0/63200000000 07/01/00

View PDF (1 pages)

18/04/2000

Memorandum and Articles of Association

View PDF (19 pages)

26/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

14/01/1999

Registered office changed on 15/01/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

12/01/1999

Registered office changed on 13/01/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

12/01/1999

Ad 24/12/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

03/01/1999

Secretary resigned

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

23/12/1998

Incorporation

View PDF (17 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

See more events →

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
WIGMORE SECRETARIES LIMITED	Nominee Secretary	28/05/2004 - 21/05/2008	530
COMPANY DIRECTORS LIMITED	Nominee Director	24/12/1998 - 24/12/1998	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/12/1998 - 24/12/1998	68517
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	21/05/2008 - Present	-
Rossetti, Luigi	Director	18/04/2000 - 27/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED

EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at 18 South Street, Mayfair, London W1K 1DG. There are currently 3 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 EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED?

EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 28/06/2010.

Where is EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED located?

EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED is registered at 18 South Street, Mayfair, London W1K 1DG.

What does EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED do?

EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.