Liquidation
Company Information for EUROMODA (LONDON) LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
EUROMODA (LONDON) LIMITED | ||
Legal Registered Office | ||
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N21 | ||
Previous Names | ||
|
Company Number | 04532334 | |
---|---|---|
Company ID Number | 04532334 | |
Date formed | 2002-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2005 | |
Account next due | 31/10/2007 | |
Latest return | 11/09/2006 | |
Return next due | 09/10/2007 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-06 10:52:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALPHA OMEGA SECRETARIES LTD |
||
BILEGHAN ATES |
||
FADI SAMI GEMAYEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IBRAHIM UZUN |
Director | ||
CHRISTINE MICHAEL |
Company Secretary | ||
IBRAHIM UZUN |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYAMORE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-11 | Active | |
SWAFTVALE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-11 | Active - Proposal to Strike off | |
EXMILE SOLUTIONS LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2012-04-19 | Active | |
CROWNBROOK PROPERTIES LIMITED | Company Secretary | 2011-05-31 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
I.N.T.L OUTSOURCING SERVICES LTD | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2014-04-08 | |
BUSINESS&IMMIGRATION CONSULTANTS LIMITED | Company Secretary | 2006-10-29 | CURRENT | 2005-10-31 | Active | |
SUREPRICE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
DYNAMIC WORKS LTD | Company Secretary | 2005-09-20 | CURRENT | 2003-07-22 | Dissolved 2014-07-01 | |
REALELM LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1998-05-27 | Active | |
CSO OMEGA LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2002-06-19 | Active | |
SKY PARKS (UK) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 1993-12-17 | Dissolved 2015-07-21 | |
ALPHA OMEGA INVESTMENTS LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2002-06-19 | Dissolved 2014-10-14 | |
ALPHA OMEGA GROUP LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2001-03-14 | Active | |
BLACKHORSE LANE ATELIER LTD | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
BLACKHORSE LANE EMPLOYEES - SHARED OWNERSHIP | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
THINK GLOBAL ACT LOCAL | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
BLACKHORSE LANE (DORMANT) LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Dissolved 2016-09-20 | |
HOMA LONDON LTD | Director | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2017-06-27 | |
CHOCOLATE AND WINE BAR LIMITED | Director | 2009-11-23 | CURRENT | 2009-05-21 | Dissolved 2016-11-01 | |
SEVEN ONE SEVEN THREE LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-06 | Active - Proposal to Strike off | |
TARGET LINK INVESTMENTS LTD | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
REGION HOTELS (WARWICK) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Dissolved 2018-04-17 | |
REGION HOTELS (WOKINGHAM) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Dissolved 2018-04-17 | |
REGION HOTELS (MANCHESTER) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Dissolved 2018-04-17 | |
MEGA INVESTMENT & DEVELOPMENT LTD | Director | 2014-02-05 | CURRENT | 2013-01-10 | Dissolved 2016-03-15 | |
ZIPPY MEDIA LIMITED | Director | 2013-07-18 | CURRENT | 2013-05-31 | Dissolved 2014-02-04 | |
HEATHROW GATE LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
WOODLON LIMITED | Director | 2011-11-22 | CURRENT | 2011-09-28 | Active | |
FABIANO HOTELS LIMITED | Director | 2011-11-22 | CURRENT | 2011-05-06 | Liquidation | |
129 BAYSWATER ROAD LIMITED | Director | 2010-08-27 | CURRENT | 2010-07-23 | Active | |
WISH LONDON LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2016-03-31 | |
WISH FIELDS LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-05 | Active | |
PORTE A PORTE (HOLDINGS) LIMITED | Director | 1997-05-21 | CURRENT | 1997-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
4.72 | Voluntary liquidation creditors final meeting | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
287 | Registered office changed on 15/05/2008 from 1 kings avenue winchmore hill london N21 3NA | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 11/09/06; full list of members | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | Company name changed wish manchester LIMITED\certificate issued on 11/09/06 | |
287 | Registered office changed on 28/02/06 from: brook point 1412 high road london N20 9BH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/04 | |
363s | Return made up to 11/09/05; full list of members | |
395 | Particulars of mortgage/charge | |
288b | Director resigned | |
363s | Return made up to 11/09/04; full list of members | |
288a | New director appointed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/03 | |
288a | New secretary appointed | |
288b | Secretary resigned | |
363s | Return made up to 11/09/03; full list of members | |
288b | Secretary resigned | |
288a | New secretary appointed | |
225 | Accounting reference date extended from 30/11/03 to 31/12/03 | |
287 | Registered office changed on 16/10/03 from: 5 stevenson square manchester M1 1DN | |
395 | Particulars of mortgage/charge | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 02/10/02--------- £ SI 4999@1=4999 £ IC 1/5000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (5242 - Retail sale of clothing) as EUROMODA (LONDON) 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. |