EUFORIA LIMITED

Hellopages » Greater London » Merton » SW19 3NT

Company number 03914510
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 10 MERTON PARK PARADE, KINGSTON ROAD LONDON, SW19 3NT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 . The most likely internet sites of EUFORIA LIMITED are www.euforia.co.uk, and www.euforia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euforia Limited is a Private Limited Company. The company registration number is 03914510. Euforia Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Euforia Limited is 10 Merton Park Parade Kingston Road London Sw19 3nt. . RESTAINO, Paolo Anthony is a Secretary of the company. RESTAINO, Paolo Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PENNEY, Christopher Adrian has been resigned. Director BAKER, Charles Andrew has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PENNEY, Christopher Adrian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RESTAINO, Paolo Anthony
Appointed Date: 10 April 2012

Director
RESTAINO, Paolo Anthony
Appointed Date: 27 January 2000
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Secretary
PENNEY, Christopher Adrian
Resigned: 10 April 2012
Appointed Date: 27 January 2000

Director
BAKER, Charles Andrew
Resigned: 01 October 2005
Appointed Date: 27 January 2000
55 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 27 January 2000
Appointed Date: 27 January 2000
73 years old

Director
PENNEY, Christopher Adrian
Resigned: 11 April 2012
Appointed Date: 27 January 2000
58 years old

Persons With Significant Control

Mr Paolo Anthony Restaino
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EUFORIA LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100,000

...
... and 50 more events
14 Feb 2000
New director appointed
08 Feb 2000
Ad 27/01/00--------- £ si 99999@1=99999 £ ic 1/100000
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
27 Jan 2000
Incorporation

EUFORIA LIMITED Charges

10 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 4 August 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 199-203 high street beckenham kent. With…
10 December 2002
Legal mortgage
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 merton park parade kingston road…