EULER & HERMES INTERNATIONAL LIMITED
Overview
| Company Name | EULER & HERMES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03436228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EULER & HERMES INTERNATIONAL LIMITED?
- (6603) /
Where is EULER & HERMES INTERNATIONAL 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EULER INTERNATIONAL LIMITED | Apr 15, 1998 | Apr 15, 1998 |
| EULER SUBSIDIARY LIMITED | Sep 15, 1997 | Sep 15, 1997 |
What are the latest accounts for EULER & HERMES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EULER & HERMES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Satinder Kaler on Sep 01, 2010 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 173 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of EULER & HERMES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALER, Satinder | Secretary | Alexandra Crescent BR1 4EU Bromley 48 United Kingdom | British | 118771130001 | ||||||
| DESNOS, Fabrice | Director | 13 Reece Mews SW7 3HE London | United Kingdom | French | 93273550002 | |||||
| DHANOO, David Devanand | Secretary | 52 Lorne Gardens Shirley CR0 7RY Croydon Surrey | British | 74404870001 | ||||||
| STEADMAN, Valentine Germaine Cecile | Secretary | 11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire | British | 81906140001 | ||||||
| AURILLAC, Francois Jean Marie Yves | Director | 1 Quai Rennequin Sualem 78380 Bougival France | French | 55818710002 | ||||||
| BARTHELEMY, Gerard Marie Guy | Director | 1 Rue De La Neva F 75008 Paris France | French | 55817990001 | ||||||
| BELLISSEN, Jean Francois | Director | Via Di Villa Ruffo 27 00196 Rome Italy | French | 59736090002 | ||||||
| BENZIES, Russell James | Director | 2 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | 37370300002 | |||||
| BENZIES, Russell James | Director | 2 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | 37370300002 | |||||
| BISHOP, John Henry | Director | Larch House Coates GL7 6NS Cirencester Gloucestershire | United Kingdom | British | 29067840002 | |||||
| BOES, Willy Marie Clement | Director | Boulevard Edmond Machtens 79 Box 16 FOREIGN 1080 Brussels Belgium | Belgian | 63761370001 | ||||||
| BRUNNER, Louis Douglas Charles | Director | 13907 Green Branch Drive 21131 Phoenix Maryland Usa | British | 1434440006 | ||||||
| CAPRON, Philippe | Director | 48 Avenue De Lane Ponte De Villiers 92300 Levallois Perret FOREIGN France | French | 55879370001 | ||||||
| FRIEND, Jeremy Colin Wadham | Director | 45 Courtlands Avenue Hayes BR2 7HY Bromley Kent | British | 12399210001 | ||||||
| MOLLARD, Michael Albert Antoine | Director | 85 Rue Vaneau 75007 Paris France | France | French | 82871620001 | |||||
| MUULS, Philippe Karel Marie | Director | Avenue Leo Errera 53 1180 1180 Brussels Belgium | Belgium | Belgian | 11324600002 | |||||
| NAFFAH, Charles Antoine | Director | 8 Rue Perronet 75007 FOREIGN Paris France | French | 55996800001 | ||||||
| NELSON, Thomas Scott | Director | Castle Field Old Park Lane GU9 0AH Farnham Surrey | United Kingdom | British | 39609060002 | |||||
| PILLU, Jean-Marc | Director | 36 Rue De Tocqueville FOREIGN Paris 75017 France | France | French | 75121980001 | |||||
| SNEDDEN, Ralph Cameron | Director | Woodbury Munstead Park Munstead Heath Road GU8 4AR Godalming Surrey | United Kingdom | British | 53416850003 | |||||
| STEPHENS, Malcolm George | Director | 111 Woolwich Road DA7 4LP Bexleyheath Kent | British | 21012320001 | ||||||
| VAN MALDERGHEM, Roland | Director | Sterrebeeklaan 78 3080 Tervuren Belgium | Belgian | 75933950001 | ||||||
| VAN MALDERGHEM, Roland | Director | Sterrebeeklaan 78 3080 Tervuren Belgium | Belgian | 75933950001 | ||||||
| WEBSTER, Richard John | Director | 21 Belfield Road M20 6BJ Manchester Lancashire | England | British | 143663270001 |
Does EULER & HERMES INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed | Created On Jul 05, 1999 Delivered On Jul 08, 1999 | Outstanding | Amount secured All monies, obligations and liabilities due or to become due from the company the chargee arising out of or under the terms of any guarantee | |
Short particulars Assignment of reinsurance receivables and fixed and floating charges over the proceeds of reinsurance receivables.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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