FMG EURASIA LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 05294193
Status Liquidation
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE 69, OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 15 November 2016; Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 4 December 2015; Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 30 November 2015. The most likely internet sites of FMG EURASIA LIMITED are www.fmgeurasia.co.uk, and www.fmg-eurasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fmg Eurasia Limited is a Private Limited Company. The company registration number is 05294193. Fmg Eurasia Limited has been working since 23 November 2004. The present status of the company is Liquidation. The registered address of Fmg Eurasia Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . CAYZER, Avon Aurthur is a Director of the company. DE-VATER, Seig Richard is a Director of the company. Secretary BENSON, Loren Hazel has been resigned. Secretary BLEASDALE, Olivia Jane has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director BALFOUR, Alexander David has been resigned. Director CANTLIE, Charles Edgar has been resigned. Director ROWSON, Edward Brian has been resigned. Director STRUTT, Henry Clavering Tollemache has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
CAYZER, Avon Aurthur
Appointed Date: 16 May 2006
57 years old
Director
DE-VATER, Seig Richard
Appointed Date: 17 August 2012
63 years old

Resigned Directors

Secretary
BENSON, Loren Hazel
Resigned: 22 August 2005
Appointed Date: 23 November 2004
Secretary
BLEASDALE, Olivia Jane
Resigned: 26 April 2010
Appointed Date: 22 August 2005
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
BALFOUR, Alexander David
Resigned: 02 June 2006
Appointed Date: 23 November 2004
58 years old
Director
CANTLIE, Charles Edgar
Resigned: 01 October 2012
Appointed Date: 23 November 2004
60 years old
Director
ROWSON, Edward Brian
Resigned: 23 March 2006
Appointed Date: 23 November 2004
47 years old
Director
STRUTT, Henry Clavering Tollemache
Resigned: 16 March 2011
Appointed Date: 02 October 2006
71 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

FMG EURASIA LIMITED Events

24 Jan 2017
Liquidators statement of receipts and payments to 15 November 2016
04 Dec 2015
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 4 December 2015
30 Nov 2015
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 30 November 2015
30 Nov 2015
Appointment of a voluntary liquidator
30 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
...
... and 50 more events
09 Dec 2004
New secretary appointed
09 Dec 2004
Ad 02/12/04--------- £ si 9@1=9 £ ic 1/10
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation

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