| Company Name | EURO Gems International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03987041 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(24 years ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Salman Khan |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 20 June 2002(2 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 04 July 2006) |
| Role | Sales Promotion |
| Correspondence Address | Vorm Tor 2 Hasselbach D61276 Germany |
| Director Name | Sabir Pervaiz |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 20 June 2002(2 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 04 July 2006) |
| Role | Business Owner |
| Correspondence Address | 44 Thrum Hall Drive Halifax HX1 4JL |
| Secretary Name | Salman Khan |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 20 June 2002(2 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 04 July 2006) |
| Role | Sales Of Minerals |
| Correspondence Address | Vorm Tor 2 Hasselbach D61276 Germany |
| Director Name | Tariq Sharat |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 10 January 2005(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 July 2006) |
| Role | Sales Of Minerals Director |
| Correspondence Address | 44 Thrum Hall Drive Halifax West Yorkshire HX1 4JL |
| Secretary Name | Anil Sabir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 31 Victoria Avenue Wembley Middlesex HA9 6QF |
| Director Name | Anil Sabir |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 August 2002) |
| Role | Company Director |
| Correspondence Address | 31 Victoria Avenue Wembley Middlesex HA9 6QF |
| Secretary Name | Sunita Timms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(1 year, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 August 2002) |
| Role | Secretary |
| Correspondence Address | 31 Victoria Avenue Wembley Middlesex HA9 6QF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Location
| Registered Address | 44 Thrum Hall Drive Halifax West Yorkshire HX1 4JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2006 | Application for striking-off (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Secretary resigned;director resigned (2 pages) |
| 25 August 2005 | Return made up to 08/05/05; full list of members
|
| 25 August 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | Return made up to 08/05/03; full list of members (8 pages) |
| 21 October 2004 | Resolutions
|
| 21 October 2004 | Nc inc already adjusted 01/09/02 (1 page) |
| 18 June 2004 | New director appointed (2 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 86 elliott avenue ruislip middlesex HA7 9LA (1 page) |
| 7 April 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 23 August 2002 | New director appointed (1 page) |
| 5 August 2002 | New director appointed (2 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 31 victoria avenue wembley middlesex HA9 6QF (1 page) |
| 16 May 2002 | Return made up to 08/05/02; full list of members
|
| 16 May 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 6 June 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 6 June 2001 | New director appointed (2 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 11 highcroft avenue wembley middlesex HA0 1TF (1 page) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Incorporation (7 pages) |