Company NameEurogifts.com Limited
Company StatusDissolved
Company Number04189686
CategoryPrivate Limited Company
Incorporation Date29 March 2001(23 years, 1 month ago)
Dissolution Date14 January 2003 (21 years, 4 months ago)

Directors

Director NameMr Ian Lindsay Gilmour
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2001(same day as company formation)
RoleFinancial Consultant
Country of ResidenceBelgium
Correspondence Address72 Avenue Bourghys
Waterloo
1410
Belgium
Director NameHerman Op De Beeck
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBelgian
StatusClosed
Appointed29 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressZiele Straat
Lille
Belgium
Secretary NameMr Ian Lindsay Gilmour
NationalityBritish
StatusClosed
Appointed29 March 2001(same day as company formation)
RoleFinancial Consultant
Country of ResidenceBelgium
Correspondence Address72 Avenue Bourghys
Waterloo
1410
Belgium
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 March 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Maurice J Bushell & Company
7 Saint Thomas Road
Brentwood
Essex
CM14 4DB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002First Gazette notice for compulsory strike-off (1 page)
27 April 2001New director appointed (2 pages)
27 April 2001Director resigned (1 page)
27 April 2001Secretary resigned (1 page)
27 April 2001New secretary appointed;new director appointed (2 pages)
29 March 2001Incorporation (20 pages)