FMG EURASIA LIMITED

Key Data

Status

Dissolved

Company No.

05294193

Incorporation date

22/11/2004

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

11/02/2021

Final Gazette dissolved following liquidation

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11/11/2020

Return of final meeting in a members' voluntary winding up

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29/09/2020

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2020-09-30

View PDF (2 pages)

23/01/2020

Liquidators' statement of receipts and payments to 2019-11-15

View PDF (20 pages)

17/12/2018

Liquidators' statement of receipts and payments to 2018-11-15

View PDF (10 pages)

13/12/2017

Liquidators' statement of receipts and payments to 2017-11-15

View PDF (14 pages)

23/01/2017

Liquidators' statement of receipts and payments to 2016-11-15

View PDF (9 pages)

03/12/2015

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2015-12-04

View PDF (2 pages)

29/11/2015

Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2015-11-30

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29/11/2015

Appointment of a voluntary liquidator

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29/11/2015

Resolutions

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29/11/2015

Declaration of solvency

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31/08/2015

First Gazette notice for compulsory strike-off

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10/02/2015

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

08/08/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

27/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

21/10/2012

Termination of appointment of Charles Cantlie as a director

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23/08/2012

Appointment of Mr Seig Richard De-Vater as a director

View PDF (2 pages)

01/08/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

27/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

21/11/2011

Auditor's resignation

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02/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

16/03/2011

Termination of appointment of Henry Strutt as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

02/12/2010

Director's details changed for Henry Clavering Tollemache Strutt on 2010-11-20

View PDF (2 pages)

30/11/2010

Director's details changed for Charles Cantlie on 2010-11-20

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30/11/2010

Director's details changed for Honourable Avon Aurthur Cayzer on 2010-11-20

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20/09/2010

Director's details changed for Henry Clavering Tollemache Strutt on 2010-06-14

View PDF (2 pages)

04/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

28/07/2010

Termination of appointment of Olivia Bleasdale as a secretary

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

31/07/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

02/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

18/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

29/11/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (1 pages)

21/06/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

08/06/2006

Director resigned

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

Resolutions

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01/05/2006

Resolutions

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01/05/2006

Resolutions

View PDF (1 pages)

17/04/2006

Ad 29/03/06--------- £ si 10@1=10 £ ic 227094/227104

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11/04/2006

Ad 29/03/06--------- £ si 227084@1=227084 £ ic 10/227094

View PDF (2 pages)

11/04/2006

Resolutions

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11/04/2006

Resolutions

View PDF (1 pages)

11/04/2006

£ nc 1000/500000 29/03/06

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02/04/2006

Registered office changed on 03/04/06 from: c/o balfour capital LIMITED egyptian house 170 piccadilly london W1J 9EJ

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 23/11/05; full list of members

View PDF (9 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

19/12/2004

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

08/12/2004

Ad 02/12/04--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Incorporation

View PDF (12 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	22/11/2004 - 22/11/2004	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	22/11/2004 - 22/11/2004	814
Strutt, Henry Clavering Tollemache	Director	01/10/2006 - 15/03/2011	13
Mr Alexander David Balfour	Director	22/11/2004 - 01/06/2006	5
Cayzer, Avon Aurthur	Director	15/05/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About FMG EURASIA LIMITED

FMG EURASIA LIMITED is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT. 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 FMG EURASIA LIMITED?

FMG EURASIA LIMITED is currently Dissolved. It was registered on 22/11/2004 and dissolved on 11/02/2021.

Where is FMG EURASIA LIMITED located?

FMG EURASIA LIMITED is registered at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT.

What does FMG EURASIA LIMITED do?

FMG EURASIA LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for FMG EURASIA LIMITED?

The latest filing was on 11/02/2021: Final Gazette dissolved following liquidation.