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EUROATLANTIC LIMITED

Learn more about EUROATLANTIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 6, 97 CADOGAN GARDENS, LONDON, SW3

EUROATLANTIC LIMITED on the map

Company type: Private Limited Company
Company number: 01023714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.10
dissolution date: 1998.12.01
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

AMERICAN EXPRESS BANK LIMITED
CHARGE - Outstanding on 1985.07.23
EUROPEAN AMERICAN BANK.
SECURITY AGREEMENT & ASSIGNMENT - Outstanding on 1985.11.21
EUROPEAN AMERICAN BANK
ASSIGNMENT OF COPYRIGHT AND POWER OF ATTORNEY - Outstanding on 1985.11.21
EUROPEAN AMERICAN BANK.
ASSIGNMENT OF COPYRIGHT AND POWER OF ATTORNEY - Outstanding on 1986.08.13
EUROPEAN AMERICAN BANK
SECURITY AGREEMENT & ASSIGNMENT - Outstanding on 1986.08.18
EUROPEAN AMERICAN BANK
ASSIGNMENT OF COPYRIGHT & POWER OF ATTORNEY - Outstanding on 1986.10.08
EUROPEAN AMERICAN BANK
SECURITY AGREEMENT AND ASSIGNMENT - Outstanding on 1987.02.23
DNC AMERICAN BANKING CORPORATION
ASSIGNMENT - Outstanding on 1987.06.03
DNC AMERICA BANKING CORPORATION.
ASSIGNMENT - Outstanding on 1987.06.03
CREDIT LYONNAIS BANK NEDERLAND NV.
LETTER AGREEMENT - Outstanding on 1987.08.24
CREDIT LYONNAIS BANK NEDERLAND N.V.
CHARGE EXECUTED OUTSIDE THE U.K. COMPRISING PROPERTY SITUATED OUTSIDE THE UK BEING A LETTER AGREEMENT - Outstanding on 1988.02.19
CREDIT LYONNAIS BANK NEDERLAND N.V.
LOAN AGREEMENT - Outstanding on 1988.02.24
CREDIT LYONNAIS BANK NEDERLAND N.V.
LETTER AGREEMENT - Outstanding on 1988.03.24
CREDIT LYONNAIS BANK NEDERLAND N.V.
LOAN AGREEMENT & SECURITY ASSIGNMENT - Outstanding on 1988.10.18
CREDIT LYONNAIS BANK NEDERLAND NV.
LOAN AGREEMENT & SECURITY ASSIGNMENT, - Outstanding on 1988.10.18
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1989.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.12.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.08.11
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.06.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/94 FROM:, 11 COMMERCIAL ARCADE, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS
Form type: 287
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/94
Form type: 363(287)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 03/10/91
Form type: ELRES
Date: 1991.11.19
Child documents:
Document type: ANNOTATION
Date: 1991.11.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/10/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.13

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Company directors and board members:

CLAIRE ALISON JEHAN (dissolve)
Secretary, DIRECTOR, 1993.09.30 - 1998.12.01
JE REVIEN PORTINFER VALE GUERNSEY , CHANNEL ISLANDS
CHANNEL
CLAIRE ALISON JEHAN (dissolve)
Director, 1993.09.30 - 1998.12.01
JE REVIEN PORTINFER VALE GUERNSEY , CHANNEL ISLANDS
CHANNEL
DENIS JAMES O'BRIEN (dissolve)
Director, 1993.09.30 - 1998.12.01
26 CADOGAN SQUARE , LONDON
SW1X 0JP
GARETH JONES (dissolve)
Secretary, 1991.12.31 - 1993.09.30
50 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
GARETH JONES (dissolve)
Director, SOLICITOR, 1991.12.31 - 1993.09.30
50 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
KATHLEEN THERESA SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.09.30
35 CASTELNAU MANSIONS CASTELNAU ROAD , LONDON
SW13 9QU
ANNE LESLIE THOMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1993.09.30
11 HIGH VIEW CLOSE , MARLOW
SL7 3QN, BUCKINGHAMSHIRE

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Information about the Private Limited Company EUROATLANTIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data