EUROMONEY FUNDING US

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

    Company NameEUROMONEY FUNDING US
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06550058
    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 EUROMONEY FUNDING US?

    • (7487) /

    Where is EUROMONEY FUNDING US located?

    Registered Office Address
    Nestor House
    Playhouse Yard
    EC4V 5EX London
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROMONEY FUNDING US?

    Previous Company Names
    Company NameFromUntil
    EUROMONEY FUNDING US Jul 24, 2008Jul 24, 2008
    EUROMONEY FUNDING US LIMITEDMar 31, 2008Mar 31, 2008

    What are the latest accounts for EUROMONEY FUNDING US?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for EUROMONEY FUNDING US?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Paul Neville Hunt on Feb 23, 2011

    2 pagesCH01

    Director's details changed for Mr Paul Neville Hunt on Feb 23, 2011

    2 pagesCH01

    Secretary's details changed for Mr Paul Neville Hunt on Feb 23, 2011

    2 pagesCH03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2010

    Statement of capital on Apr 01, 2010

    • Capital: USD 1
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2008

    13 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    legacy

    1 pages49(8)(b)

    legacy

    2 pages49(1)

    legacy

    1 pages49(8)(a)

    Re-registration of Memorandum and Articles

    14 pagesMAR

    Who are the officers of EUROMONEY FUNDING US?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Paul Neville
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    Secretary
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    British122617560002
    HUNT, Paul Neville
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    Director
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    EnglandBritish148616810002
    JONES, Colin Robert
    4 Laubin Close
    TW1 1QD Twickenham
    Middlesex
    Director
    4 Laubin Close
    TW1 1QD Twickenham
    Middlesex
    United KingdomBritish50834800013
    TREHERNE, Victoria Margaret
    Great West Road
    TW5 0TJ Hounslow
    2 Penwerris Court
    Middlesex
    Secretary
    Great West Road
    TW5 0TJ Hounslow
    2 Penwerris Court
    Middlesex
    British128515660001
    TREHERNE, Victoria Margaret
    Great West Road
    TW5 0TJ Hounslow
    2 Penwerris Court
    Middlesex
    Secretary
    Great West Road
    TW5 0TJ Hounslow
    2 Penwerris Court
    Middlesex
    British128515660001
    BENN, Chris
    Cuckoo Hill Drive
    Pinner
    HA5 3PJ Middlesex
    48
    Middlesex
    United Kingdom
    Director
    Cuckoo Hill Drive
    Pinner
    HA5 3PJ Middlesex
    48
    Middlesex
    United Kingdom
    British130830970001
    BRAYBROOK, James
    Basement Flat
    38 Arundle Square
    N7 8AP London
    Director
    Basement Flat
    38 Arundle Square
    N7 8AP London
    British127794760001
    ENSOR, Peter Richard
    Flat 4
    3 Egerton Place
    SW3 2EF London
    Director
    Flat 4
    3 Egerton Place
    SW3 2EF London
    British5607280001
    FORDHAM, Christopher Henry Courtauld
    27 Ladbroke Grove
    W11 3AY London
    Director
    27 Ladbroke Grove
    W11 3AY London
    British35463050004
    PERRY, Adrian
    Dormers
    19a St Georges Road Bickley
    BR1 2AU Bromley
    Kent
    Director
    Dormers
    19a St Georges Road Bickley
    BR1 2AU Bromley
    Kent
    United KingdomBritish22614160003

    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