EURO ASSET MANAGEMENT LIMITED
Overview
| Company Name | EURO ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06813537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO ASSET MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EURO ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURO ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO ENGINEERING SERVICE LIMITED | Feb 09, 2009 | Feb 09, 2009 |
What are the latest accounts for EURO ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EURO ASSET MANAGEMENT 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Termination of appointment of Claus-Juergen Haefner as a secretary on May 03, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Go Ahead Service Limited as a secretary on May 03, 2012 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Claus-Juergen Haefner on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr. Claus-Juergen Haefner on Apr 30, 2012 | 2 pages | CH03 | ||||||||||
Appointment of Mr. Claus-Juergen Haefner as a secretary on Apr 24, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Apr 23, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Go Ahead Service Limited as a secretary on Apr 23, 2012 | 2 pages | AP04 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from , 1a Pope Street, London, SE1 3PR on Mar 01, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Claus-Juergen Haefner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Jenk as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EURO ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| HAEFNER, Claus-Juergen | Director | Tarsusplatz 63225 Langen 8 Hessen Germany | Germany | German | Managing Director | 157823360001 | ||||||||
| HAEFNER, Claus-Juergen, Mr. | Secretary | 63225 Langen (Hessen) Tarsusplatz 2-8 Germany | 168632890001 | |||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 | 120723590001 | |||||||||||
| STM NOMINEE SECRETARIES LTD | Secretary | Pope Street SE1 3PR London 1a United Kingdom |
| 122424550002 | ||||||||||
| HAEFNER, Claus-Juergen | Director | 63225 Langen (Hessen) Tarsusplatz 2-8 Germany | Germany | German | Director | 136185370003 | ||||||||
| JENK, Andreas | Director | City Walk SE1 3DF London 1006 Antonine Heights United Kingdom | United Kingdom | British | Sales Executive | 132407470003 |
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