This company is commonly known as Europhase Ltd. The company was founded 31 years ago and was given the registration number 02762363. The firm's registered office is in CHIGWELL. You can find them at 13 Lyndhurst Rise, , Chigwell, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | EUROPHASE LTD |
|---|---|---|
| Company Number | : | 02762363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1992 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 13 Lyndhurst Rise, Chigwell, England, IG7 5BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Lyndhurst Rise, Chigwell, England, IG7 5BB | Secretary | 04 November 2015 | Active |
| 13, Lyndhurst Rise, Chigwell, England, IG7 5BB | Director | 13 November 1992 | Active |
| 19 Old Court Place, Kensington, London, | Nominee Secretary | 05 November 1992 | Active |
| 8, Parke Road, Barnes, London, England, SW13 9NE | Secretary | 13 November 1992 | Active |
| 35 Drayson Mews, Kensington, London, W8 4LY | Nominee Director | 05 November 1992 | Active |
| Flat 4, 62 Courtfield Gardens, London, SW5 0NQ | Director | 01 January 1997 | Active |
| 11, Eleanor Grove, Barnes, London, Uk, SW13 0JN | Director | 01 September 2009 | Active |
| Mr Aidan Kieran Mckenna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Lyndhurst Rise, Chigwell, England, IG7 5BB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-12 | Miscellaneous | Legacy. | Download |
| 2016-01-12 | Miscellaneous | Legacy. | Download |
| 2016-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-11 | Officers | Termination director company with name termination date. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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