EUROPHONICS LIMITED - MIDDLESEX
Overview
EUROPHONICS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
EUROPHONICS LIMITED was incorporated 25 years ago on 22/10/1998 and has the registered number: 03654583.
EUROPHONICS LIMITED was incorporated 25 years ago on 22/10/1998 and has the registered number: 03654583.
EUROPHONICS LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
27A MAXWELL ROAD
MIDDLESEX
HA6 2XY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
B&A SECRETARIAL LTD | Corporate Secretary | 2005-06-01 | CURRENT | ||
FRANCESCO SEBASTIANO CAMELI | Aug 1975 | Italian | Director | 1998-10-22 | CURRENT |
DANIELA PAVESI KEUSSEOGLOU | Jan 1942 | Italian | Director | 2012-04-07 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-22 UNTIL 1998-10-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-22 UNTIL 1998-10-22 | RESIGNED | ||
SEBASTIANO CARLO CAMELI | Jun 1938 | Italian | Director | 2000-11-24 UNTIL 2011-07-16 | RESIGNED |
FRANCK FRANCOIS JEAN GUY ROULEAU | May 1972 | French | Director | 1998-10-22 UNTIL 1999-10-02 | RESIGNED |
MALCOLM ATKIN | Jun 1952 | British | Director | 1999-10-02 UNTIL 2005-06-30 | RESIGNED |
FRANCESCO SEBASTIANO CAMELI | Aug 1975 | Italian | Secretary | 1998-10-22 UNTIL 1999-10-01 | RESIGNED |
B&A SECSERV LIMITED | Secretary | 1999-10-01 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daniela Pavesi Keusseoglou | 2016-04-06 | 1/1942 | Monte Carlo | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EUROPHONICS LIMITED - Filleted accounts | 2018-02-01 | 30-04-2017 | £-3,858,217 equity |
Abbreviated Company Accounts - EUROPHONICS LIMITED | 2016-07-20 | 31-10-2015 | £6,813 Cash £-3,855,010 equity |
Abbreviated Company Accounts - EUROPHONICS LIMITED | 2015-08-01 | 31-10-2014 | £6,673 Cash £-3,808,568 equity |
Abbreviated Company Accounts - EUROPHONICS LIMITED | 2014-07-31 | 31-10-2013 |