EUROMONEY US LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROMONEY US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03125573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROMONEY US LIMITED?

    • (7415) /

    Where is EUROMONEY US LIMITED located?

    Registered Office Address
    Nestor House
    Playhouse Yard
    EC4V 5EX London
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROMONEY US LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOBS4NURSES LIMITEDMay 10, 2004May 10, 2004
    INTERNATIONAL SYMPOSIA AND EXHIBITIONS LIMITEDDec 20, 1995Dec 20, 1995
    BURGINHALL 861 LIMITEDNov 14, 1995Nov 14, 1995

    What are the latest accounts for EUROMONEY US LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for EUROMONEY US LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Paul Neville Hunt on Feb 23, 2011

    2 pagesCH01

    Director's details changed for Mr Paul Neville Hunt on Feb 23, 2011

    2 pagesCH01

    Secretary's details changed for Mr Paul Neville Hunt on Feb 23, 2011

    2 pagesCH03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Sep 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2010

    Statement of capital on Oct 11, 2010

    • Capital: GBP 100,002
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Miscellaneous

    Memorandum of capital - dated 23/09/09
    1 pagesMISC

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share prem a/c cancelled 23/09/2009
    RES13

    Termination of appointment of Peter Ensor as a director

    1 pagesTM01

    Termination of appointment of Christopher Fordham as a director

    1 pagesTM01

    Annual return made up to Sep 28, 2009 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2008

    10 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2007

    10 pagesAA

    legacy

    1 pages88(2)R

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of EUROMONEY US LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Paul Neville
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    Secretary
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    British122617560002
    HUNT, Paul Neville
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    Director
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    EnglandBritish148616810002
    JONES, Colin Robert
    4 Laubin Close
    TW1 1QD Twickenham
    Middlesex
    Director
    4 Laubin Close
    TW1 1QD Twickenham
    Middlesex
    United KingdomBritish50834800013
    ADKINS, Simon Paul
    19 The Fairways
    RH1 6LP Redhill
    Surrey
    Secretary
    19 The Fairways
    RH1 6LP Redhill
    Surrey
    British59832570002
    MUDDIMAN, Sally Anne
    11 Hamilton Road
    W4 1AL London
    Secretary
    11 Hamilton Road
    W4 1AL London
    British63653540001
    SALLAS, Frances Louise
    71 Boleyn Way
    EN5 5LH Barnet
    Hertfordshire
    Secretary
    71 Boleyn Way
    EN5 5LH Barnet
    Hertfordshire
    British83084140002
    GRAY'S INN SECRETARIES LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Secretary
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900002550001
    ADKINS, Simon Paul
    19 The Fairways
    RH1 6LP Redhill
    Surrey
    Director
    19 The Fairways
    RH1 6LP Redhill
    Surrey
    British59832570002
    ALCOCK, Mark Julius
    11 Priory Road
    Kew
    TW9 3DQ Richmond
    Surrey
    Director
    11 Priory Road
    Kew
    TW9 3DQ Richmond
    Surrey
    British45093660002
    CLARKE, John Edwin
    9 Beacon Court
    Greenways
    BN2 7AY Brighton
    Sussex
    Director
    9 Beacon Court
    Greenways
    BN2 7AY Brighton
    Sussex
    EnglandBritish19587320001
    COOKE, Michael Lance
    Merrydown Marsham Way
    SL9 8AN Gerrards Cross
    Buckinghamshire
    Director
    Merrydown Marsham Way
    SL9 8AN Gerrards Cross
    Buckinghamshire
    British56731980001
    CUTHBERTSON, Ian James
    7 Ticehurst Close
    Worth
    RH10 7GN Crawley
    West Sussex
    Director
    7 Ticehurst Close
    Worth
    RH10 7GN Crawley
    West Sussex
    British35152190002
    ENSOR, Peter Richard
    Yeomans Row
    SW3 2AL London
    25
    United Kingdom
    Director
    Yeomans Row
    SW3 2AL London
    25
    United Kingdom
    EnglandBritish5607280002
    FLINT, William Richard
    Greenacre
    Kemsing Road
    TN15 7BP Wrotham
    Kent
    Director
    Greenacre
    Kemsing Road
    TN15 7BP Wrotham
    Kent
    United KingdomBritish66987350002
    FORDHAM, Christopher Henry Courtauld
    27 Ladbroke Grove
    W11 3AY London
    Director
    27 Ladbroke Grove
    W11 3AY London
    British35463050004
    GREENSLADE, Roy Allan
    Lane End
    70 Hartley Old Road
    CR8 4HJ Purley
    Surrey
    Director
    Lane End
    70 Hartley Old Road
    CR8 4HJ Purley
    Surrey
    British77935710001
    PERRY, Adrian
    Dormers
    19a St Georges Road Bickley
    BR1 2AU Bromley
    Kent
    Director
    Dormers
    19a St Georges Road Bickley
    BR1 2AU Bromley
    Kent
    United KingdomBritish22614160003
    SICELY, Michael John
    46 Broomhouse Road
    SW6 3QX London
    Director
    46 Broomhouse Road
    SW6 3QX London
    British72308090002
    DH & B DIRECTORS LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Director
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900002540001
    DH & B MANAGERS LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Director
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900002530001

    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