EUROPHASE LTD
Overview
| Company Name | EUROPHASE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02762363 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPHASE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EUROPHASE LTD located?
| Registered Office Address | 13 Lyndhurst Rise IG7 5BB Chigwell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPHASE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for EUROPHASE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 56 North Worple Way Mortlake London SW14 8PS England to 13 Lyndhurst Rise Chigwell IG7 5BB on Oct 06, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Change of details for Mr Aidan Kieran Mckenna as a person with significant control on Nov 06, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Parke Road Barnes London SW13 9NE to 56 North Worple Way Mortlake London SW14 8PS on Jan 08, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Aidan Mckenna as a secretary on Nov 04, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Deborah Linda Mckenna as a secretary on Nov 04, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Denham King Trollip as a director on Nov 04, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EUROPHASE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Aidan | Secretary | Lyndhurst Rise IG7 5BB Chigwell 13 England | 204093670001 | |||||||
| MCKENNA, Aidan Kieran | Director | Lyndhurst Rise IG7 5BB Chigwell 13 England | United Kingdom | British | 16424240004 | |||||
| MCKENNA, Deborah Linda | Secretary | Parke Road Barnes SW13 9NE London 8 England | British | 49932710003 | ||||||
| KCCF LTD | Nominee Secretary | 19 Old Court Place Kensington London | 900005270001 | |||||||
| MCKENNA, Hugh Patrick | Director | Flat 4 62 Courtfield Gardens SW5 0NQ London | British | 70294960001 | ||||||
| TROLLIP, Denham King | Director | Eleanor Grove Barnes SW13 0JN London 11 Uk | United Kingdom | South African | 140964670001 | |||||
| AARON AND AARON ASSOCIATES LIMITED | Nominee Director | 35 Drayson Mews Kensington W8 4LY London | 900005260001 |
Who are the persons with significant control of EUROPHASE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aidan Kieran Mckenna | Apr 06, 2016 | Lyndhurst Rise IG7 5BB Chigwell 13 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0