EUROFINVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROFINVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06252203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROFINVEST LIMITED?

    • (7487) /

    Where is EUROFINVEST LIMITED located?

    Registered Office Address
    Nkp House 3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROFINVEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURE GROWTH LIMITEDMay 18, 2007May 18, 2007

    What are the latest accounts for EUROFINVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for EUROFINVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Unit 3, 8th Floor, Ellerman House 1 - 20 Camomile Street London Ec3 a7P United Kingdom on Mar 25, 2011

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2010

    Statement of capital on Jun 04, 2010

    • Capital: GBP 100
    SH01

    Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on Mar 10, 2010

    1 pagesAD01

    Termination of appointment of Wigmore Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Buckingham Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Zenah Landman as a director

    1 pagesTM01

    Appointment of Christina Cornelia Van Den Berg as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Director's details changed for Ms. Zenah Landman on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed pure growth LIMITED\certificate issued on 22/04/09
    2 pagesCERTNM

    Accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    Who are the officers of EUROFINVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DEN BERG, Christina Cornelia
    8th Floor, Ellerman House
    1-20 Camomile Street
    EC3 A7P London
    Unit 3,
    United Kingdom
    Director
    8th Floor, Ellerman House
    1-20 Camomile Street
    EC3 A7P London
    Unit 3,
    United Kingdom
    United Arab EmiratesSouth AfricanConsultant139789450001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Secretary
    38 Wigmore Street
    W1U 2HA London
    119984920001
    LANDMAN, Zenah, Ms.
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritishCompany Director77100700001
    BUCKINGHAM DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    94423050001

    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