| Company Name | Eurocruise International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04794571 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Thomas Kohlberg |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Deutsch |
| Status | Closed |
| Appointed | 01 April 2006(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 February 2008) |
| Role | Businessman |
| Correspondence Address | Lavaterstr. 81 Zuerich 8002 |
| Secretary Name | Marcus Keller |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 May 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 February 2008) |
| Role | Businessman |
| Correspondence Address | Aubrigstrasse 6 Zuerich 8002 Switerland |
| Secretary Name | TMX Trademark Communications Gmbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | Schellingstr.36 Munich Bavaria 80799 |
| Director Name | Mr Jochen Franz Matthias Huels |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 7 Pullacher Str. Grosshesselohe 82049 Germany |
| Director Name | Ulrich Ponato |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Salesman |
| Correspondence Address | Rheinwiese 39 Bad Saeckingen 79713 Germany |
Location
| Registered Address | 59 Greenside Avenue Huddersfield West Yorkshire HD5 8QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | Director resigned (1 page) |
| 10 August 2006 | New director appointed (2 pages) |
| 29 March 2006 | Return made up to 11/06/05; full list of members (7 pages) |
| 29 March 2006 | Return made up to 11/06/04; full list of members (6 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Resolutions
|
| 29 March 2006 | Resolutions
|
| 28 March 2006 | Restoration by order of the court (2 pages) |
| 15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2003 | New director appointed (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 17 alexandra street halifax west yorkshire HX1 1BS (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 11 June 2003 | Incorporation (9 pages) |