EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED

Overview

Company Name	EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03688916
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1998
Date of Cessation	Jun 29, 2010

Summary

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

What is the purpose of EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED?

(7415) /

Where is EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED located?

Registered Office Address	18 South Street Mayfair W1K 1DG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2010

Application to strike the company off the register

3 pages

DS01

Feb 18, 2010

Total exemption full accounts made up to Apr 30, 2009

9 pages

Feb 10, 2010

Annual return made up to Dec 24, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2010	Statement of capital on Feb 10, 2010 Capital: GBP 1,000 Capital: EUR 4,648,140	SH01

May 29, 2009

legacy

1 pages

225

Jan 14, 2009

legacy

1 pages

288b

Jan 14, 2009

legacy

1 pages

288a

Dec 30, 2008

legacy

10 pages

363a

Aug 14, 2008

Memorandum and Articles of Association

27 pages

Aug 14, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 09, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jun 04, 2008

legacy

2 pages

288a

Jun 04, 2008

legacy

2 pages

288a

Jun 04, 2008

legacy

2 pages

288a

Jun 04, 2008

legacy

1 pages

288b

Jun 04, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

287

Jan 02, 2008

legacy

2 pages

363a

Oct 31, 2007

Full accounts made up to Dec 31, 2006

15 pages

Jan 04, 2007

legacy

2 pages

363a

Oct 12, 2006

Full accounts made up to Dec 31, 2005

13 pages

Mar 03, 2006

legacy

8 pages

363a

Jan 17, 2006

legacy

2 pages

363a

Dec 22, 2005

legacy

8 pages

363a

View All Filings

Who are the officers of EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ACCOMPLISH SECRETARIES LIMITED South Street Mayfair W1K 1DG London 18	May 21, 2008		Secretary	South Street Mayfair W1K 1DG London 18				130895800001
DAVIS, Gregory Robert John 5 Bourlet Close W1W 7BL London	May 21, 2008		Director	5 Bourlet Close W1W 7BL London	United Kingdom	British	1960-6	85730100001
HAWES, William Robert 124 Barrowgate Road W4 4QP London	Jan 12, 2009		Director	124 Barrowgate Road W4 4QP London	England	British	1945-1	57852850001
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Dec 24, 1998	May 28, 2004	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				900030940001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 24, 1998	Dec 24, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
WIGMORE SECRETARIES LIMITED 38 Wigmore Street W1U 2HA London	May 28, 2004	May 21, 2008	Nominee Secretary	38 Wigmore Street W1U 2HA London				900030910001
DELLA CASA, Enrico Coaso Venezia 5 Milan FOREIGN 20121 Italy	Mar 27, 2001	May 28, 2004	Director	Coaso Venezia 5 Milan FOREIGN 20121 Italy		Italian	1947-10	75744740001
ROSSETTI, Luigi Via Di Montecatini 5 Rome FOREIGN Italy 00186 Italy	Apr 18, 2000	Mar 27, 2001	Director	Via Di Montecatini 5 Rome FOREIGN Italy 00186 Italy		Italian	1950-8	69709440001
SAURWEIN, Raffaele Via Cantonale 74d 6963 Lugano-Pregassona Switzerland	May 28, 2004	Oct 28, 2005	Director	Via Cantonale 74d 6963 Lugano-Pregassona Switzerland		Swiss/Italian	1966-5	92644230001
TAYLOR, Anthony Michael 23 Bullescroft Road HA8 8RN Edgware Middlesex	Dec 24, 1998	Apr 18, 2000	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1948-7	38456160001
TAYLOR, Linda Ruth 23 Bullescroft Road HA8 8RN Edgware Middlesex	Dec 24, 1998	Apr 18, 2000	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1952-9	86124770001
WALLIS, Pamela Amelia 12 Glebe Court The Glebe SE3 9TH Blackheath London	May 21, 2008	Jan 12, 2009	Director	12 Glebe Court The Glebe SE3 9TH Blackheath London		British	1943-10	61331900001
BUCKINGHAM DIRECTORS LIMITED 38 Wigmore Street W1U 2HA London	May 28, 2004	May 21, 2008	Director	38 Wigmore Street W1U 2HA London				94423050001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 24, 1998	Dec 24, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

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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