EULER AGENT LIMITED

Overview

Company Name	EULER AGENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03445054
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1997
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 AGENT LIMITED?

(9999) /

Where is EULER AGENT LIMITED located?

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

What were the previous names of EULER AGENT LIMITED?

Previous Company Names
Company Name	From	Until
EULER INTERNATIONAL LIMITED	Sep 30, 1997	Sep 30, 1997

What are the latest accounts for EULER AGENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EULER AGENT 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

Oct 01, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2010	Statement of capital on Oct 01, 2010 Capital: GBP 1	SH01

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

Oct 17, 2009

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

4 pages

Sep 30, 2009

legacy

3 pages

363a

Oct 29, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 02, 2008

legacy

3 pages

363a

Jan 08, 2008

legacy

2 pages

288a

Jan 08, 2008

legacy

1 pages

288b

Oct 21, 2007

Accounts made up to Dec 31, 2006

4 pages

Oct 10, 2007

legacy

2 pages

363a

Feb 15, 2007

legacy

1 pages

288a

Jan 30, 2007

legacy

1 pages

288b

Oct 30, 2006

Accounts made up to Dec 31, 2005

4 pages

Oct 17, 2006

legacy

2 pages

363a

Oct 19, 2005

Accounts made up to Dec 31, 2004

4 pages

Oct 10, 2005

legacy

6 pages

363s

Oct 10, 2005

legacy

1 pages

288c

Feb 24, 2005

legacy

2 pages

288a

Feb 11, 2005

legacy

1 pages

288b

Oct 06, 2004

legacy

6 pages

363s

Oct 06, 2004

legacy

pages

363(353)

View All Filings

Who are the officers of EULER AGENT 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 09, 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
MOSES, Rebecca 103b Graham Road E8 1PB London	Feb 05, 2005	Jan 22, 2007	Secretary	103b Graham Road E8 1PB London		British		103119950002
STEADMAN, Valentine Germaine Cecile 11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire	Sep 30, 1997	Jun 09, 1999	Secretary	11 Titmore Green Little Wymondley SG4 7JT Hitchin Hertfordshire		British		81906140001
AURILLAC, Francois Jean Marie Yves 1 Quai Rennequin Sualem 78380 Bougival France	Nov 18, 1997	Jun 04, 1999	Director	1 Quai Rennequin Sualem 78380 Bougival France		French	1938-3	55818710002
BARTHELEMY, Gerard Marie Guy 1 Rue De La Neva F 75008 Paris France	Nov 18, 1997	Jun 04, 1999	Director	1 Rue De La Neva F 75008 Paris France		French	1938-2	55817990001
BENZIES, Russell James 2 Lytton Park KT11 2HB Cobham Surrey	Sep 30, 1997	Jun 17, 2002	Director	2 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1959-10	37370300002
BISHOP, John Henry Larch House Coates GL7 6NS Cirencester Gloucestershire	Nov 18, 1997	Nov 13, 1998	Director	Larch House Coates GL7 6NS Cirencester Gloucestershire	United Kingdom	British	1945-3	29067840002
CAPRON, Philippe 48 Avenue De Lane Ponte De Villiers 92300 Levallois Perret FOREIGN France	Nov 18, 1997	Jun 07, 1999	Director	48 Avenue De Lane Ponte De Villiers 92300 Levallois Perret FOREIGN France		French	1958-5	55879370001
FRIEND, Jeremy Colin Wadham 45 Courtlands Avenue Hayes BR2 7HY Bromley Kent	Nov 18, 1997	Sep 29, 1999	Director	45 Courtlands Avenue Hayes BR2 7HY Bromley Kent		British	1945-6	12399210001
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
NAFFAH, Charles Antoine 8 Rue Perronet 75007 FOREIGN Paris France	Nov 18, 1997	Jun 08, 1999	Director	8 Rue Perronet 75007 FOREIGN Paris France		French	1957-1	55996800001
VAN MALDERGHEM, Roland Sterrebeeklaan 78 3080 Tervuren Belgium	Nov 18, 1997	Jun 03, 1999	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

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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