EUROAQS LIMITED

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

    Company NameEUROAQS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07087292
    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 EUROAQS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EUROAQS LIMITED located?

    Registered Office Address
    c/o KATTEN MUCHIN ROSENMAN UK LLP
    Paternoster House
    65 St. Paul's Churchyard
    EC4M 8AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROAQS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for EUROAQS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: USD 1
    SH01

    Registered office address changed from C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on Feb 04, 2016

    1 pagesAD01

    Secretary's details changed for Katten Muchin Rosenman Llp on Jul 01, 2015

    1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Registered office address changed from 125 Old Broad Street 13th Floor London EC2N 1AR to C/O Katten Law Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on Jul 01, 2015

    1 pagesAD01

    Annual return made up to Nov 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: USD 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: USD 1
    SH01

    Appointment of Mr Pasquale Cestaro as a director

    2 pagesAP01

    Termination of appointment of Thomas Perna as a director

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Termination of appointment of John Edmund as a director

    1 pagesTM01

    Annual return made up to Nov 25, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Katten Muchin Rosenman Cornish Llp on Feb 01, 2011

    2 pagesCH04

    Registered office address changed from * 1-3 Frederick's Place Old Jewry London EC2R 8AE* on Sep 12, 2011

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    4 pagesAR01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EUROAQS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATTEN MUCHIN ROSENMAN UK LLP
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Secretary
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC312814
    110286870002
    CESTARO, Pasquale
    c/o Katten Muchin Rosenman Uk Llp
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Director
    c/o Katten Muchin Rosenman Uk Llp
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    UsaUsa183831220001
    HAKKER, Martin Rein
    c/o Katten Muchin Rosenman Uk Llp
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Director
    c/o Katten Muchin Rosenman Uk Llp
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    UsaUnited States147204580001
    EDMUND, John Francis
    Old Broad Street
    13th Floor
    EC2N 1AR London
    125
    United Kingdom
    Director
    Old Broad Street
    13th Floor
    EC2N 1AR London
    125
    United Kingdom
    United KingdomBritish147204590001
    PERNA, Thomas Joseph
    Old Broad Street
    13th Floor
    EC2N 1AR London
    125
    United Kingdom
    Director
    Old Broad Street
    13th Floor
    EC2N 1AR London
    125
    United Kingdom
    UsaUnited States54178580001

    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