EURO BROKERS RESTORE LIMITED
Overview
| Company Name | EURO BROKERS RESTORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02284837 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EURO BROKERS RESTORE LIMITED?
- (6523) /
Where is EURO BROKERS RESTORE LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURO BROKERS RESTORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO BROKERS SERVICES LIMITED | Jan 03, 1989 | Jan 03, 1989 |
| ALNERY NO. 768 LIMITED | Aug 05, 1988 | Aug 05, 1988 |
What are the latest accounts for EURO BROKERS RESTORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest annual return for EURO BROKERS RESTORE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EURO BROKERS RESTORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from One Churchill Place Canary Wharf London E14 5RD to No 1 Dorset Street Southampton Hampshire SO15 2DP on Nov 06, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Robin Adrian Clark as a director on Aug 14, 2014 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Certificate of change of name Company name changed euro brokers services\certificate issued on 08/05/14 | 3 pages | CERTNM | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Lee Amaitis as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2009
| 4 pages | SH01 | ||||||||||
Termination of appointment of Stephen Merkel as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Lynn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Barnard as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Marcus Merkel on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Barnard on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Shaun David Lynn on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Adrian Clark on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Anthony Graham Sadler as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of EURO BROKERS RESTORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 17 Ramsbury Road AL1 1SN St. Albans Hertfordshire | British | 58524570003 | ||||||
| SADLER, Anthony Graham | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 8372480002 | |||||
| BARONE, Franco | Secretary | 18 Lanhill Road W9 ZBP London | British | 104313760001 | ||||||
| LEWIS, Andrew Martin | Secretary | Lalapanzi Spring Gardens Road, Chappel CO6 2DN Colchester Essex | British | 61116250002 | ||||||
| MORRISON, Michael Charles | Secretary | 4 Lissoms Road CR5 3LE Coulsdon Surrey | British | 92883310001 | ||||||
| NAYLOR, Ian James | Secretary | 26 St Anns Road Barnes SW13 9LJ London | British | 74244680003 | ||||||
| PASK, William Charles Wilson | Secretary | 39 Graham Road SW19 3SW London | British | 71537640001 | ||||||
| PASK, William Charles Wilson | Secretary | 39 Graham Road SW19 3SW London | British | 71537640001 | ||||||
| AMAITIS, Lee Martin | Director | Trevor Place Kensington SW7 1LB London 12 | United Kingdom | American | 114164280005 | |||||
| BARNARD, Douglas Rankin | Director | 74 Whippoorwill Road Armonk New York 10504 U S A | Usa | American | 118758220001 | |||||
| BARTLETT, Stephen | Director | 8 Campden Hill Court Campden Hill Road W8 7HX London | British | 108175350002 | ||||||
| CHADD, Nicholas Martin Philip | Director | 22 Endlesham Road SW12 8JU London | British | 36070310002 | ||||||
| CLARK, Robin Adrian | Director | Nightingales Well Lane CM3 4AB Danbury Essex | United Kingdom | British | 51598470010 | |||||
| CLARK, Robin Adrian | Director | 21 Hereward Mount Stock CM4 9PS Ingatestone Essex | British | 51598470007 | ||||||
| COHEN, Victor Norman | Director | 4 Oakridge Avenue WD7 8EN Radlett Hertfordshire | British | 65394650001 | ||||||
| CURRAN, Sean Patrick | Director | Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey | England | British | 94235980001 | |||||
| DAWES, Cindy Jane | Director | Brook House Torland Drive KT22 0JA Oxshott Surrey | United Kingdom | United Kingdom | 74822120001 | |||||
| DUNKLEY, Paul Simon | Director | Hastingwood Road Hastingwood CM17 9JN Harlow Wynters Grange Essex | England | British | 138694990001 | |||||
| LEWIS, Peter Frank | Director | 12 Staceys Mount Crays Hill CM11 2XH Billericay Essex | British | 39092260001 | ||||||
| LYNN, Shaun David | Director | Aythorpe Manor Aythorpe Roding CM6 1PD Dunmow Essex | England | British | 100613570001 | |||||
| MACLEOD, Mark Ian | Director | Firs Avenue N10 3LY London 13 | England | British | 170142170001 | |||||
| MASON, Kenneth Buller | Director | Portland House Baldwins Hill IG10 1SA Loughton Essex | British | 4937610001 | ||||||
| MATTEO, Stephen Anthony | Director | Flat 4 11 Queens Gate Place SW7 5NX London | American | 51599230001 | ||||||
| MERKEL, Stephen Marcus | Director | 75 Remsen Street Brooklyn Ny 11202 U.S.A. | Usa | American | 56242470002 | |||||
| MORRISON, Michael Charles | Director | 4 Lissoms Road CR5 3LE Coulsdon Surrey | British | 92883310001 | ||||||
| PASK, William Charles Wilson | Director | 39 Graham Road SW19 3SW London | British | 71537640001 | ||||||
| SCOTT, Brian Arthur | Director | 48 Knowsley Road Battersea SW11 5BL London | Irish | 49798390001 | ||||||
| SCOTT, Robert Dean | Director | 22 The Badgers SS16 6AU Langdon Hills Essex | United Kingdom | British | 101350480002 | |||||
| SPONG, David | Director | Herons Lea 1 Highlands Close TN6 1BE Crowborough Sussex | British | 51599150001 | ||||||
| WOLSTENHOLME, David | Director | Orchard End Park Grove HP8 4BG Chalfont St Giles Buckinghamshire | British | 21104800002 |
Does EURO BROKERS RESTORE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0