EUROPHONICS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 03654583
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 . The most likely internet sites of EUROPHONICS LIMITED are www.europhonics.co.uk, and www.europhonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Europhonics Limited is a Private Limited Company. The company registration number is 03654583. Europhonics Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Europhonics Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. . B&A SECRETARIAL LTD is a Secretary of the company. CAMELI, Francesco Sebastiano is a Director of the company. PAVESI KEUSSEOGLOU, Daniela is a Director of the company. Secretary B&A SECSERV LIMITED has been resigned. Secretary CAMELI, Francesco Sebastiano has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKIN, Malcolm has been resigned. Director CAMELI, Sebastiano Carlo has been resigned. Director ROULEAU, Franck Francois Jean Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
B&A SECRETARIAL LTD
Appointed Date: 01 June 2005
Director
CAMELI, Francesco Sebastiano
Appointed Date: 22 October 1998
50 years old
Director
PAVESI KEUSSEOGLOU, Daniela
Appointed Date: 07 April 2012
83 years old

Resigned Directors

Secretary
B&A SECSERV LIMITED
Resigned: 01 June 2005
Appointed Date: 01 October 1999
Secretary
CAMELI, Francesco Sebastiano
Resigned: 01 October 1999
Appointed Date: 22 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Director
ATKIN, Malcolm
Resigned: 30 June 2005
Appointed Date: 02 October 1999
73 years old
Director
CAMELI, Sebastiano Carlo
Resigned: 16 July 2011
Appointed Date: 24 November 2000
87 years old
Director
ROULEAU, Franck Francois Jean Guy
Resigned: 02 October 1999
Appointed Date: 22 October 1998
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998

Persons With Significant Control

Daniela Pavesi Keusseoglou
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

EUROPHONICS LIMITED Events

28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,000
...
... and 65 more events
02 Nov 1998
Director resigned
02 Nov 1998
Secretary resigned
02 Nov 1998
New secretary appointed
27 Oct 1998
Registered office changed on 27/10/98 from: 1 mitchell lane bristol BS1 6BU
22 Oct 1998
Incorporation

EUROPHONICS LIMITED Charges

15 May 2001
Legal charge
Delivered: 22 May 2001
Status: Satisfied on 20 June 2012
Persons entitled: Clydesdale Asset Finance Limited
Description: The leasehold property situate and known as 2 shuttleworth…
16 January 2001
Legal mortgage
Delivered: 19 January 2001
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: L/H 2 shuttleworth road battersea london SW11…
27 October 2000
Mortgage debenture
Delivered: 1 November 2000
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 October 2000
Legal mortgage
Delivered: 11 November 2000
Status: Satisfied on 18 January 2001
Persons entitled: National Westminster Bank PLC
Description: 2 shuttleworth road,battersea,london SW11 3EA.

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