EUPHONY HOLDINGS LIMITED

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EUPHONY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05072623

Incorporation date

14/03/2004

Size

Group

Contacts

Registered address

Registered address

FTI CONSULTING LIMITED, Midtown,322 High Holborn, London WC1V 7PBCopy
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Latest events (Record since 14/03/2004)
dot icon15/11/2011
Final Gazette dissolved following liquidation
dot icon16/08/2011
Liquidators' statement of receipts and payments to 2011-08-09
dot icon16/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon15/08/2011
Liquidators' statement of receipts and payments to 2011-08-05
dot icon15/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon12/07/2011
Liquidators' statement of receipts and payments to 2011-06-14
dot icon14/06/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/04/2010
Result of meeting of creditors
dot icon16/02/2010
Statement of administrator's proposal
dot icon08/02/2010
Statement of administrator's proposal
dot icon25/01/2010
Termination of appointment of Paul Bosson as a secretary
dot icon25/01/2010
Termination of appointment of Paul Bosson as a director
dot icon19/01/2010
Statement of affairs with form 2.14B
dot icon06/01/2010
Registered office address changed from Belvedere Basing View Basingstoke Hampshire RG21 4HG on 2010-01-07
dot icon17/12/2009
Appointment of an administrator
dot icon29/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon19/05/2009
Return made up to 18/05/09; full list of members
dot icon22/10/2008
Resolutions
dot icon19/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon07/09/2008
Appointment Terminated Director duncan lewis
dot icon07/04/2008
Ad 31/03/08 gbp si [email protected]=12.5 gbp ic 59267.99/59280.49
dot icon28/03/2008
Return made up to 15/03/08; full list of members
dot icon12/11/2007
Director resigned
dot icon12/11/2007
Director resigned
dot icon27/09/2007
New secretary appointed;new director appointed
dot icon27/09/2007
Secretary resigned;director resigned
dot icon03/09/2007
Nc inc already adjusted 17/08/07
dot icon03/09/2007
Resolutions
dot icon03/09/2007
Resolutions
dot icon18/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon15/04/2007
Particulars of mortgage/charge
dot icon09/04/2007
Return made up to 15/03/07; full list of members
dot icon07/02/2007
Certificate of re-registration from Public Limited Company to Private
dot icon07/02/2007
Re-registration of Memorandum and Articles
dot icon07/02/2007
Application for reregistration from PLC to private
dot icon07/02/2007
Resolutions
dot icon07/02/2007
Resolutions
dot icon29/01/2007
New director appointed
dot icon23/01/2007
Notice of assignment of name or new name to shares
dot icon08/10/2006
New director appointed
dot icon08/10/2006
New director appointed
dot icon08/08/2006
Declaration of satisfaction of mortgage/charge
dot icon08/08/2006
Declaration of satisfaction of mortgage/charge
dot icon08/08/2006
Declaration of satisfaction of mortgage/charge
dot icon08/08/2006
Declaration of satisfaction of mortgage/charge
dot icon31/07/2006
Particulars of mortgage/charge
dot icon17/07/2006
Director resigned
dot icon19/06/2006
Particulars of mortgage/charge
dot icon19/06/2006
Particulars of mortgage/charge
dot icon19/06/2006
Resolutions
dot icon19/06/2006
Nc inc already adjusted 24/04/06
dot icon19/06/2006
Memorandum and Articles of Association
dot icon19/06/2006
Resolutions
dot icon19/06/2006
Resolutions
dot icon19/06/2006
Resolutions
dot icon19/06/2006
Particulars of contract relating to shares
dot icon19/06/2006
Ad 24/04/06--------- £ si [email protected]=30000 £ ic 28834/58834
dot icon11/06/2006
Certificate of re-registration from Private to Public Limited Company
dot icon11/06/2006
Re-registration of Memorandum and Articles
dot icon11/06/2006
Balance Sheet
dot icon11/06/2006
Auditor's report
dot icon11/06/2006
Auditor's statement
dot icon11/06/2006
Declaration on reregistration from private to PLC
dot icon11/06/2006
Application for reregistration from private to PLC
dot icon11/06/2006
Resolutions
dot icon11/06/2006
Resolutions
dot icon21/05/2006
Resolutions
dot icon21/05/2006
Resolutions
dot icon21/05/2006
Resolutions
dot icon21/05/2006
Resolutions
dot icon18/05/2006
Certificate of cancellation of share premium account
dot icon18/05/2006
Resolutions
dot icon16/05/2006
Court order
dot icon04/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon03/05/2006
Return made up to 15/03/06; full list of members
dot icon20/04/2006
Particulars of mortgage/charge
dot icon29/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon08/08/2005
Ad 01/09/04-31/05/05 £ si [email protected]
dot icon08/07/2005
Particulars of mortgage/charge
dot icon17/04/2005
Return made up to 15/03/05; full list of members
dot icon17/04/2005
Secretary's particulars changed;director's particulars changed
dot icon17/04/2005
Location of debenture register address changed
dot icon09/01/2005
Registered office changed on 10/01/05 from: woodington house woodington road east wellow hampshire SO51 6DQ
dot icon29/11/2004
Secretary resigned
dot icon29/11/2004
New secretary appointed;new director appointed
dot icon26/09/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon22/09/2004
Statement of affairs
dot icon22/09/2004
New director appointed
dot icon22/09/2004
Ad 31/08/04--------- £ si [email protected]=26047 £ ic 787/26834
dot icon22/09/2004
Ad 31/08/04--------- £ si [email protected]=786 £ ic 1/787
dot icon14/09/2004
Particulars of mortgage/charge
dot icon14/09/2004
Particulars of mortgage/charge
dot icon13/09/2004
S-div 31/08/04
dot icon13/09/2004
Nc inc already adjusted 31/08/04
dot icon13/09/2004
Resolutions
dot icon13/09/2004
Resolutions
dot icon13/09/2004
Resolutions
dot icon13/09/2004
Resolutions
dot icon12/09/2004
New director appointed
dot icon12/09/2004
New director appointed
dot icon12/09/2004
New director appointed
dot icon25/07/2004
New director appointed
dot icon25/07/2004
Registered office changed on 26/07/04 from: 150 aldersgate street london EC1A 4EJ
dot icon18/07/2004
Director resigned
dot icon06/07/2004
Certificate of change of name
dot icon14/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Steven
Director
30/08/2004 - Present
108
A G SECRETARIAL LIMITED
Corporate Secretary
14/03/2004 - 15/09/2004
1337
Liberman, Geoffrey Robert
Director
30/08/2004 - 22/06/2006
13
Bosson, Paul Francis
Director
11/09/2007 - 19/12/2009
33
Calder, David George
Director
30/08/2004 - Present
37

Persons with Significant Control

0

No PSC data available.

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Description

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About EUPHONY HOLDINGS LIMITED

EUPHONY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/03/2004 with the registered office located at FTI CONSULTING LIMITED, Midtown,322 High Holborn, London WC1V 7PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUPHONY HOLDINGS LIMITED?

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EUPHONY HOLDINGS LIMITED is currently Dissolved. It was registered on 14/03/2004 and dissolved on 15/11/2011.

Where is EUPHONY HOLDINGS LIMITED located?

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EUPHONY HOLDINGS LIMITED is registered at FTI CONSULTING LIMITED, Midtown,322 High Holborn, London WC1V 7PB.

What does EUPHONY HOLDINGS LIMITED do?

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EUPHONY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EUPHONY HOLDINGS LIMITED?

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The latest filing was on 15/11/2011: Final Gazette dissolved following liquidation.