EUROMONEY ABF LIMITED
Overview
| Company Name | EUROMONEY ABF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03125576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROMONEY ABF LIMITED?
- (7415) /
Where is EUROMONEY ABF LIMITED located?
| Registered Office Address | Nestor House Playhouse Yard EC4V 5EX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROMONEY ABF LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMG SECURITY EVENTS LIMITED | Jun 19, 2001 | Jun 19, 2001 |
| "WHERE TO BUY" LIMITED | Dec 13, 1995 | Dec 13, 1995 |
| BURGINHALL 862 LIMITED | Nov 14, 1995 | Nov 14, 1995 |
What are the latest accounts for EUROMONEY ABF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for EUROMONEY ABF LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Paul Neville Hunt on Feb 23, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Neville Hunt on Feb 23, 2011 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jan 24, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Sep 30, 2007 | 13 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Sep 30, 2006 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | 88(2)R | ||||||||||||||
legacy | 1 pages | 88(2)R | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of EUROMONEY ABF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Anthony Trevor | Secretary | 21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire | British | 50697170001 | ||||||
| FORDHAM, Christopher Henry Courtauld | Director | Ashwell Baldock SG7 6SP Hertfordshire Odsey Park | England | British | Director | 35463050020 | ||||
| HUNT, Paul Neville | Director | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | England | British | Accountant | 148616810002 | ||||
| ADKINS, Simon Paul | Secretary | 19 The Fairways RH1 6LP Redhill Surrey | British | Chartered Accountant | 59832570002 | |||||
| MUDDIMAN, Sally Anne | Secretary | 11 Hamilton Road W4 1AL London | British | 63653540001 | ||||||
| SALLAS, Frances Louise | Secretary | 71 Boleyn Way EN5 5LH Barnet Hertfordshire | British | 83084140002 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| ADKINS, Simon Paul | Director | 19 The Fairways RH1 6LP Redhill Surrey | British | Chartered Accountant | 59832570002 | |||||
| ALCOCK, Mark Julius | Director | 11 Priory Road Kew TW9 3DQ Richmond Surrey | British | Chartered Accountant | 45093660002 | |||||
| CLARKE, John Edwin | Director | 9 Beacon Court Greenways BN2 7AY Brighton Sussex | England | British | Director | 19587320001 | ||||
| COOKE, Michael Lance | Director | Merrydown Marsham Way SL9 8AN Gerrards Cross Buckinghamshire | British | Director | 56731980001 | |||||
| CUTHBERTSON, Ian James | Director | 7 Ticehurst Close Worth RH10 7GN Crawley West Sussex | British | Accountant | 35152190002 | |||||
| FLINT, William Richard | Director | Greenacre Kemsing Road TN15 7BP Wrotham Kent | United Kingdom | British | Chartered Accountant | 66987350002 | ||||
| PERRY, Adrian | Director | Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent | United Kingdom | British | Chartered Accountant | 22614160003 | ||||
| SICELY, Michael John | Director | 46 Broomhouse Road SW6 3QX London | British | Chartered Accountant | 72308090002 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | 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