EUPHONY COMMUNICATIONS LIMITED
Company is dissolved
General Information
NAME
EUPHONY COMMUNICATIONS LIMITED
COMPANY NUMBER
03295967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6420 -
Telecommunications
INCORPORATION DATE
24/12/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2008
ACCOUNTS MADE UP TO
31/12/2008
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7PB
322 Midtown
High Holborn
London
WC1V 7PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/11/2011 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 31/08/2011 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 31/08/2011 | Return of final meeting in creditors’ voluntary winding-up. (4.72) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Board Member Timothy Giles Redpath (907117434) Appointed |
| 08/01/2025 | New Board Member Timothy Giles Redpath (907117434) Appointed |
| 09/10/2024 | New Board Member Timothy Giles Redpath (907117434) Appointed |
Credit Risk Overview
Want to learn more about EUPHONY COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUPHONY COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUPHONY COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/1996 - 24/12/1996 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
|
29/01/1997 - 01/06/1997 (4 months) Born in Jul 1932 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 29/01/1997 - 30/09/1997 (8 months) Secretary: 29/01/1997 - 01/10/1997 (8 months) Born in May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
29/01/1997 - 27/08/1997 (6 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/11/2011 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 31/08/2011 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 31/08/2011 | Return of final meeting in creditors’ voluntary winding-up. (4.72) | liquidation | |
| 13/07/2011 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 15/06/2010 | Notice of move from administration to creditors’ voluntary liquidation (2.34B) | liquidation | |
| 26/04/2010 | Notice of result of meeting of creditors (2.23B) | liquidation | |
| 17/03/2010 | Notice of result of meeting of creditors (2.23B) | liquidation | |
| 26/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 20/01/2010 | Notice of statement of affairs (2.16B) | liquidation | |
| 07/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 18/12/2009 | Notice of administrators appointment (2.12B) | liquidation | |
| 14/11/2009 | Termination of appointment of secretary (TM02) | officers | |
| 14/11/2009 | Termination of appointment of director (TM01) | officers | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 31/01/2009 | Annual Return. (363A) | returns | |
| 23/12/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/10/2008 | Annual Accounts. (AA) | accounts | |
| 22/01/2008 | Annual Return. (363S) | returns | |
| 13/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2007 | Annual Accounts. (AA) | accounts | |
| 25/05/2007 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/05/2007 | No description (RESOLUTIONS) | other | |
| 30/01/2007 | Annual Return. (363S) | returns | |
| 09/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 20/06/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/06/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/06/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/06/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/05/2006 | Annual Accounts. (AA) | accounts | |
| 21/04/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/01/2006 | Annual Return. (363S) | returns | |
| 09/08/2005 | Annual Accounts. (AA) | accounts | |
| 27/01/2005 | Annual Return. (363S) | returns | |
| 10/01/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/09/2004 | No description (RESOLUTIONS) | other | |
| 15/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/09/2004 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/09/2004 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/09/2004 | No description (RESOLUTIONS) | other | |
| 10/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/08/2004 | Annual Accounts. (AA) | accounts | |
| 10/03/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/02/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 09/02/2004 | No description (RESOLUTIONS) | other | |
| 14/01/2004 | Annual Accounts. (AA) | accounts | |
| 31/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 23/09/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2003 | Annual Return. (363S) | returns | |
| 24/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2002 | Annual Accounts. (AA) | accounts | |
| 29/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/2002 | Annual Return. (363S) | returns | |
| 20/11/2001 | Annual Accounts. (AA) | accounts | |
| 25/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2001 | Annual Return. (363S) | returns | |
| 29/09/2000 | Annual Accounts. (AA) | accounts | |
| 25/03/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/03/2000 | Annual Return. (363S) | returns | |
| 17/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/09/1999 | No description (RESOLUTIONS) | other | |
| 23/09/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/08/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/08/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/08/1999 | Annual Accounts. (AA) | accounts | |
| 09/08/1999 | Return by a company purchasing its own shares. (169) | capitals | |
| 16/07/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/07/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/06/1999 | No description (RESOLUTIONS) | other | |
| 30/06/1999 | Declaration in relation to the redemption or purchase of shares out of capital. (173) | capitals | |
| 30/06/1999 | Declaration in relation to the redemption or purchase of shares out of capital. (173) | capitals | |
| 30/06/1999 | Declaration in relation to the redemption or purchase of shares out of capital. (173) | capitals | |
| 14/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/1999 | Miscellaneous document. (MISC) | miscellaneous | |
| 18/03/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/03/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/03/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/03/1999 | Annual Return. (363S) | returns | |
| 01/03/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/12/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/10/1998 | Annual Accounts. (AA) | accounts | |
| 03/08/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/08/1998 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 16/07/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/07/1998 | Annual Return. (363A) | returns | |
| 10/07/1998 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Board Member Timothy Giles Redpath (907117434) Appointed |
| 08/01/2025 | New Board Member Timothy Giles Redpath (907117434) Appointed |
| 09/10/2024 | New Board Member Timothy Giles Redpath (907117434) Appointed |
| 25/01/2024 | New Board Member Timothy Giles Redpath (907117434) Appointed |
| 26/05/2023 | New Board Member Timothy Giles Redpath (907117434) Appointed |
| 31/03/2023 | New Board Member Timothy Giles Redpath (907117434) Appointed |
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