EURONIX LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RF

Company number 03267398
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address SUITE 401-402 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 150 . The most likely internet sites of EURONIX LTD are www.euronix.co.uk, and www.euronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euronix Ltd is a Private Limited Company. The company registration number is 03267398. Euronix Ltd has been working since 23 October 1996. The present status of the company is Active. The registered address of Euronix Ltd is Suite 401 402 Cumberland House 80 Scrubs Lane London Nw10 6rf. . KORDESTANI, Nasser is a Secretary of the company. KORDESTANI, Shahriar is a Director of the company. ZAHABI, Maryam is a Director of the company. Secretary SALAHSHOUR-KORDESTANI, Shahram has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SALAHSHOUR-KORDESTANI, Shahram has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KORDESTANI, Nasser
Appointed Date: 02 December 2013

Director
KORDESTANI, Shahriar
Appointed Date: 18 October 2007
60 years old

Director
ZAHABI, Maryam
Appointed Date: 10 November 2014
52 years old

Resigned Directors

Secretary
SALAHSHOUR-KORDESTANI, Shahram
Resigned: 02 December 2013
Appointed Date: 01 November 1996

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 1996
Appointed Date: 23 October 1996

Director
SALAHSHOUR-KORDESTANI, Shahram
Resigned: 01 December 2007
Appointed Date: 01 November 1996
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mrs Maryam Zahabi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURONIX LTD Events

10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 150

04 Dec 2015
Appointment of Mrs Maryam Zahabi as a director on 10 November 2014
22 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 55 more events
26 Nov 1996
Secretary resigned
26 Nov 1996
Director resigned
08 Nov 1996
New secretary appointed
08 Nov 1996
New director appointed
23 Oct 1996
Incorporation