EULER & HERMES INTERNATIONAL CENTRE LIMITED

Overview

Company Name	EULER & HERMES INTERNATIONAL CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03144595
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1996
Date of Cessation	Mar 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EULER & HERMES INTERNATIONAL CENTRE LIMITED?

(7499) /

Where is EULER & HERMES INTERNATIONAL CENTRE LIMITED located?

Registered Office Address	1 Canada Square London E14 5DX
Undeliverable Registered Office Address	No

What were the previous names of EULER & HERMES INTERNATIONAL CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN CREDIT UNDERWRITING LIMITED	Jan 23, 1996	Jan 23, 1996
TEMNE LIMITED	Jan 10, 1996	Jan 10, 1996

What are the latest accounts for EULER & HERMES INTERNATIONAL CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EULER & HERMES INTERNATIONAL CENTRE LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2010

Application to strike the company off the register

3 pages

DS01

Sep 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Sep 15, 2010

Secretary's details changed for Satinder Kaler on Sep 01, 2010

2 pages

CH03

Feb 06, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2010	Statement of capital on Feb 06, 2010 Capital: GBP 2	SH01

Feb 06, 2010

Director's details changed for Mr Fabrice Desnos on Jan 10, 2010

2 pages

CH01

Oct 17, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Feb 02, 2009

legacy

3 pages

363a

Oct 29, 2008

Accounts made up to Dec 31, 2007

4 pages

Feb 06, 2008

legacy

2 pages

363a

Jan 08, 2008

legacy

2 pages

288a

Jan 08, 2008

legacy

1 pages

288b

Oct 24, 2007

Accounts made up to Dec 31, 2006

4 pages

Feb 15, 2007

legacy

1 pages

288a

Jan 31, 2007

legacy

2 pages

363a

Jan 30, 2007

legacy

1 pages

288b

Nov 08, 2006

Accounts made up to Dec 31, 2005

4 pages

Nov 07, 2006

legacy

1 pages

288b

Feb 03, 2006

legacy

1 pages

288c

Feb 03, 2006

legacy

7 pages

363s

Feb 03, 2006

legacy

pages

363(288)

Oct 19, 2005

Accounts made up to Dec 31, 2004

5 pages

Feb 24, 2005

legacy

2 pages

288a

Feb 24, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of EULER & HERMES INTERNATIONAL CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KALER, Satinder Alexandra Crescent BR1 4EU Bromley 48 United Kingdom	Jan 23, 2007		Secretary	Alexandra Crescent BR1 4EU Bromley 48 United Kingdom		British		118771130001
DESNOS, Fabrice 13 Reece Mews SW7 3HE London	Jan 01, 2008		Director	13 Reece Mews SW7 3HE London	United Kingdom	French	1969-6	93273550002
BAKER, Jan 17 Doria Drive DA12 4HS Gravesend Kent	May 01, 2000	Feb 04, 2005	Secretary	17 Doria Drive DA12 4HS Gravesend Kent		British		70020400001
GRANEY, Karen Lindsey 4 Buchan Close UB8 2NS Uxbridge Middlesex	Jun 14, 1999	Nov 29, 1999	Secretary	4 Buchan Close UB8 2NS Uxbridge Middlesex		British		75822140001
JOHNSTON, Donna 40 Sinclair Way DA2 7JS Dartford Kent	Nov 29, 1999	May 01, 2000	Secretary	40 Sinclair Way DA2 7JS Dartford Kent		British		67513260001
JOHNSTON, Donna 40 Sinclair Way DA2 7JS Dartford Kent	Jan 23, 1996	Jun 14, 1999	Secretary	40 Sinclair Way DA2 7JS Dartford Kent		British		67513260001
MOSES, Rebecca 103b Graham Road E8 1PB London	Feb 05, 2005	Jan 22, 2007	Secretary	103b Graham Road E8 1PB London		British		103119950002
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	Jan 10, 1996	Jan 23, 1996	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey				900001060001
AUVINET, Jean Luc Ernest Andre 78 Canfield Gardens NW6 3EE London	Oct 29, 2001	Jan 17, 2002	Director	78 Canfield Gardens NW6 3EE London		French	1955-1	78279160001
BENZIES, Russell James 2 Lytton Park KT11 2HB Cobham Surrey	Sep 30, 1998	Jun 17, 2002	Director	2 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1959-10	37370300002
JOHNSTON, Donna 40 Sinclair Way DA2 7JS Dartford Kent	Jan 23, 1996	May 01, 2000	Director	40 Sinclair Way DA2 7JS Dartford Kent		British	1965-1	67513260001
KENT, Graham John 32 Cranley Gardens N10 3AP London	Jan 23, 1996	Sep 30, 1998	Director	32 Cranley Gardens N10 3AP London	England	British	1953-7	106709430001
MOLLARD, Michael Albert Antoine 85 Rue Vaneau 75007 Paris France	Jun 17, 2002	Aug 05, 2002	Director	85 Rue Vaneau 75007 Paris France	France	French	1964-4	82871620001
VAN MALDERGHEM, Roland Sterrebeeklaan 78 3080 Tervuren Belgium	Oct 29, 2001	Oct 13, 2006	Director	Sterrebeeklaan 78 3080 Tervuren Belgium		Belgian	1947-3	75933950001
WEBSTER, Richard John 21 Belfield Road M20 6BJ Manchester Lancashire	Aug 05, 2002	Dec 31, 2007	Director	21 Belfield Road M20 6BJ Manchester Lancashire	England	British	1961-9	143663270001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jan 10, 1996	Jan 23, 1996	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900011730001

View Detailed Information on Officers and People with Significant Control

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.
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