Active - Proposal to Strike off
Company Information for EUPHORIA LIMITED
31 - 32 ALFRED PLACE, LONDON, WC1E 7DP,
|
Company Registration Number
03317329
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EUPHORIA LIMITED | ||
Legal Registered Office | ||
31 - 32 ALFRED PLACE LONDON WC1E 7DP Other companies in W1B | ||
Previous Names | ||
|
Company Number | 03317329 | |
---|---|---|
Company ID Number | 03317329 | |
Date formed | 1997-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 19:09:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUPHORIA | ROGGE DETROIT 48234 Michigan 18665 | UNKNOWN | Company formed on the 0000-00-00 | |
EUPHORIA | ORCHARD ROAD Singapore 238840 | Dissolved | Company formed on the 2010-07-08 | |
EUPHORIA LLC | 729 JUNCTION DR APT C210 ALLEN TX 75013 | Forfeited | Company formed on the 2021-10-26 | |
EUPHORIA - BUSINESS BAY AREA, LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-02-20 | |
EUPHORIA - PRODUCTIONS LIMITED | 10 CHURCH VIEW CLOSE COFTON HACKETT BIRMINGHAM WEST MIDLANDS B45 8FR | Active | Company formed on the 2015-12-23 | |
EUPHORIA ... A SALON EXPERIENCE, INC. | 2308 VINTAGE ST. SARASOTA FL 34240 | Active | Company formed on the 2006-10-20 | |
EUPHORIA (BEESTON) LIMITED | KINGFISHER HOUSE 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 2EN | Active | Company formed on the 2009-08-08 | |
EUPHORIA (MCR) LTD | 10 HEALEY GARDENS BATLEY WF17 8FL | Active - Proposal to Strike off | Company formed on the 2014-11-14 | |
EUPHORIA (CWMBRAN) LIMITED | 81 GLYNDWR ROAD CWMBRAN WALES NP44 1QS | Active - Proposal to Strike off | Company formed on the 2016-04-29 | |
EUPHORIA (AUST.) PTY. LTD. | VIC 3207 | Active | Company formed on the 1994-03-09 | |
EUPHORIA (WA) PTY LTD | WA 6180 | Active | Company formed on the 2016-07-28 | |
EUPHORIA (MCR) LTD | Unknown | |||
EUPHORIA (SUNBRIDGE WELLS) LIMITED | 11 FONTHILL ROAD LIVERPOOL L4 1QF | Active | Company formed on the 2019-12-17 | |
EUPHORIA (RM) LTD | 69 School Lane Standish Wigan WN6 0TE | Active - Proposal to Strike off | Company formed on the 2021-11-10 | |
EUPHORIA @ THE MARRIOTT LIMITED | SWALLOW HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ | Dissolved | Company formed on the 2011-11-22 | |
EUPHORIA @ SPA | COLEMAN STREET Singapore 179803 | Dissolved | Company formed on the 2010-01-23 | |
EUPHORIA & COMPANY LLC | MOWLAND DR CANTON 48188 Michigan 43672 | UNKNOWN | Company formed on the 2004-03-29 | |
EUPHORIA & CO PTY LTD. | Active | Company formed on the 2021-11-24 | ||
EUPHORIA 101 LLC | 40 GODFREY ST. Erie BUFFALO NY 14215 | Active | Company formed on the 2020-09-21 | |
EUPHORIA 2015 LIMITED | 38/2 WATSON CRESCENT WATSON CRESCENT EDINBURGH SCOTLAND EH11 1EU | Dissolved | Company formed on the 2015-04-24 |
Officer | Role | Date Appointed |
---|---|---|
BRETT WILSON REYNOLDS |
||
BRETT WILSON REYNOLDS |
||
JAMES ALEXANDER TYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GEOFFREY HARVEY LEGGETT |
Company Secretary | ||
IAN GEOFFREY HARVEY LEGGETT |
Director | ||
ALISTAIR JOHN RAMSAY |
Director | ||
THOMAS JAMES GLEESON |
Company Secretary | ||
JAMES KINGSLEY HOLMES BROWN |
Director | ||
THOMAS JAMES GLEESON |
Director | ||
JASON ANTHONY SMITH |
Director | ||
JOHN DOMINIC WEARE BROWN |
Director | ||
ANDREW MARK HIRSCH |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Nominated Secretary | ||
TEMPLE DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOVETAIL SERVICES (UK) LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-04 | Liquidation | |
MONEYWEEK LIMITED | Director | 2017-07-06 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
DEN OF GEEK WORLD LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
DOG HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
DOVETAIL SERVICES (UK) HOLDINGS LIMITED | Director | 2015-06-22 | CURRENT | 2005-04-01 | Liquidation | |
BROADLEAF BAC LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
THE GOLDEN GATE PRODUCTION COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
FOUR PM LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2017-02-28 | |
HALO PUBLISHING LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
FIRST POST NEWSGROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
OCTANE MEDIA LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-13 | Active | |
OCTANE MEDIA HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
EVO PUBLICATIONS LIMITED | Director | 2006-03-28 | CURRENT | 1998-06-22 | Active | |
I FEEL GOOD LIMITED | Director | 2006-03-28 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
I FEEL GOOD (HOLDINGS) LIMITED | Director | 2006-03-28 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
EUPHORIA HOLDINGS LIMITED | Director | 2005-12-31 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
DENNIS PUBLISHING INTERNATIONAL LIMITED | Director | 2005-10-01 | CURRENT | 1977-05-26 | Dissolved 2017-02-28 | |
THE MAGAZINE GROUP LIMITED | Director | 2005-10-01 | CURRENT | 1997-01-28 | Dissolved 2017-02-28 | |
DENNIS INTERACTIVE LIMITED | Director | 2005-10-01 | CURRENT | 1979-06-27 | Active - Proposal to Strike off | |
CHOICE PUBLISHERS LIMITED | Director | 2005-10-01 | CURRENT | 1979-11-07 | Active - Proposal to Strike off | |
THREE PM LIMITED | Director | 2005-10-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
DENNIS LIFESTYLE LIMITED | Director | 2005-06-16 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
THE WEEK LIMITED | Director | 2005-05-27 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
DENNIS PUBLISHING LIMITED | Director | 2004-08-23 | CURRENT | 1973-10-10 | Active | |
MONEYWEEK LIMITED | Director | 2017-07-06 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
DEN OF GEEK WORLD LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
DOG HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
BROADLEAF BAC LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
THE GOLDEN GATE PRODUCTION COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
I FEEL GOOD LIMITED | Director | 2008-10-24 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
I FEEL GOOD (HOLDINGS) LIMITED | Director | 2008-10-24 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
FOUR PM LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2017-02-28 | |
HALO PUBLISHING LIMITED | Director | 2008-10-03 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
FIRST POST NEWSGROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
OCTANE MEDIA LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-13 | Active | |
OCTANE MEDIA HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
CHOICE PUBLISHERS LIMITED | Director | 2006-12-31 | CURRENT | 1979-11-07 | Active - Proposal to Strike off | |
DENNIS LIFESTYLE LIMITED | Director | 2006-01-01 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
DENNIS PUBLISHING INTERNATIONAL LIMITED | Director | 2006-01-01 | CURRENT | 1977-05-26 | Dissolved 2017-02-28 | |
THE MAGAZINE GROUP LIMITED | Director | 2006-01-01 | CURRENT | 1997-01-28 | Dissolved 2017-02-28 | |
DENNIS PUBLISHING LIMITED | Director | 2006-01-01 | CURRENT | 1973-10-10 | Active | |
DENNIS INTERACTIVE LIMITED | Director | 2006-01-01 | CURRENT | 1979-06-27 | Active - Proposal to Strike off | |
THE WEEK LIMITED | Director | 2006-01-01 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
EVO PUBLICATIONS LIMITED | Director | 2006-01-01 | CURRENT | 1998-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILSON REYNOLDS | |
TM02 | Termination of appointment of Brett Wilson Reynolds on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW WOOTTON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 22/10/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/17 FROM 30 Cleveland Street London W1T 4JD England | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 594 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 594 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/16 FROM 9/11 Kingly Street London W1B 5PN | |
AP03 | Appointment of Mr Brett Wilson Reynolds as company secretary on 2016-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY HARVEY LEGGETT | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER TYE | |
TM02 | Termination of appointment of Ian Geoffrey Harvey Leggett on 2016-07-01 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 594 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 594 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 594 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 30 CLEVELAND STREET LONDON W1T 4JD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/03 FROM: 9 DALLINGTON STREET LONDON EC1V 0BQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 37 FARRINGDON ROAD LONDON EC1M 3JB | |
CERTNM | COMPANY NAME CHANGED JOHN BROWN PUBLISHING LIMITED CERTIFICATE ISSUED ON 09/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: THE NEW BOATHOUSE 136-142 BRAMLEY ROAD LONDON W10 6SR | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
88(2)R | AD 28/02/00--------- £ SI 104@1=104 £ IC 490/594 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
88(2)R | AD 26/02/99--------- £ SI 488@1=488 £ IC 2/490 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 05/12/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: THE BOATHOUSE CRABTREE LANE FULHAM LONDON SW6 6LU |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as EUPHORIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |