EUROPHONICS LIMITED

Company Name
EUROPHONICS LIMITED

Legal Registered Office
NORTHWOOD MIDDLESEX

Company Number		03654583
Date formed		1998-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-04-30
Date Dissolved		2018-07-24
Type of accounts		MICRO
VAT Number /Sales tax ID		~~GB726736219~~

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Companies with same name EUROPHONICS LIMITED

The following companies were found which have the same name as EUROPHONICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EUROPHONICS PTY. LTD.	VIC 3187	Strike-off action in progress	Company formed on the 1988-05-06

Company Officers of EUROPHONICS LIMITED

Current Directors

Officer	Role	Date Appointed
B&A SECRETARIAL LTD	Company Secretary	2005-06-01
FRANCESCO SEBASTIANO CAMELI	Director	1998-10-22
DANIELA PAVESI KEUSSEOGLOU	Director	2012-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEBASTIANO CARLO CAMELI	Director	2000-11-24	2011-07-16
MALCOLM ATKIN	Director	1999-10-02	2005-06-30
B&A SECSERV LIMITED	Company Secretary	1999-10-01	2005-06-01
FRANCK FRANCOIS JEAN GUY ROULEAU	Director	1998-10-22	1999-10-02
FRANCESCO SEBASTIANO CAMELI	Company Secretary	1998-10-22	1999-10-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-10-22	1998-10-22
INSTANT COMPANIES LIMITED	Nominated Director	1998-10-22	1998-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
B&A SECRETARIAL LTD	DECAMERON NEW HORIZONS LTD	Company Secretary	2015-07-07	CURRENT	2009-09-22	Active
B&A SECRETARIAL LTD	NOBEL WEB U.K. LIMITED	Company Secretary	2007-08-30	CURRENT	2007-08-30	Active - Proposal to Strike off
B&A SECRETARIAL LTD	BLUE BIRD JET LTD	Company Secretary	2006-09-29	CURRENT	2006-09-29	Active - Proposal to Strike off
B&A SECRETARIAL LTD	OLDFEX LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Active - Proposal to Strike off
B&A SECRETARIAL LTD	POLLCOOL LIMITED	Company Secretary	2005-06-01	CURRENT	1997-09-02	Dissolved 2014-10-21
B&A SECRETARIAL LTD	CROSS CULTURE CONSULTING LIMITED	Company Secretary	2005-06-01	CURRENT	2002-10-24	Dissolved 2016-02-16
B&A SECRETARIAL LTD	THE ASIAN TRADING COMPANY LIMITED	Company Secretary	2005-06-01	CURRENT	1994-05-23	Dissolved 2016-12-06
B&A SECRETARIAL LTD	ADVISOR LIMITED	Company Secretary	2005-06-01	CURRENT	2003-10-31	Dissolved 2017-03-14
B&A SECRETARIAL LTD	HUERTO INVESTMENTS LIMITED	Company Secretary	2005-06-01	CURRENT	1997-09-23	Active - Proposal to Strike off
B&A SECRETARIAL LTD	CHARTPLANET LIMITED	Company Secretary	2005-06-01	CURRENT	1999-12-14	Active - Proposal to Strike off
B&A SECRETARIAL LTD	SMARTENIGMA LIMITED	Company Secretary	2005-06-01	CURRENT	1999-07-22	Active
B&A SECRETARIAL LTD	AIMLOAD LIMITED	Company Secretary	2005-06-01	CURRENT	1989-11-10	Active
B&A SECRETARIAL LTD	LEDRIVE LIMITED	Company Secretary	2005-06-01	CURRENT	1999-03-03	Active
B&A SECRETARIAL LTD	ARENABURST LIMITED	Company Secretary	2005-06-01	CURRENT	1999-04-26	Active
B&A SECRETARIAL LTD	B&D DESIGNS LIMITED	Company Secretary	2005-06-01	CURRENT	1999-11-02	Active
B&A SECRETARIAL LTD	PROPERTYSCOPE LIMITED	Company Secretary	2005-06-01	CURRENT	2001-04-20	Active - Proposal to Strike off
B&A SECRETARIAL LTD	HAVANE LIMITED	Company Secretary	2005-06-01	CURRENT	2004-10-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-30	DS01	APPLICATION FOR STRIKING-OFF
2018-01-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-07-27	AA01	PREVEXT FROM 31/10/2016 TO 30/04/2017
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-19	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-05	AR01	22/10/15 FULL LIST
2015-07-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-04	AR01	22/10/14 FULL LIST
2014-07-30	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-14	AR01	22/10/13 FULL LIST
2013-07-30	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-10-30	AR01	22/10/12 FULL LIST
2012-07-10	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-06-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-10	AP01	DIRECTOR APPOINTED DANIELA PAVESI KEUSSEOGLOU
2012-01-04	AR01	22/10/11 FULL LIST
2011-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIANO CAMELI
2011-07-07	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-18	AR01	22/10/10 FULL LIST
2010-08-06	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-16	AR01	22/10/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIANO CARLO CAMELI / 01/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO SEBASTIANO CAMELI / 01/10/2009
2009-11-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIAL LTD / 01/10/2009
2009-09-02	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-04-14	288c	SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIAL LTD / 14/04/2009
2008-10-31	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-29	363a	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-21	363a	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-15	363a	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-20	288b	DIRECTOR RESIGNED
2005-07-20	288b	SECRETARY RESIGNED
2005-07-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-20	288a	NEW SECRETARY APPOINTED
2004-12-15	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-11	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-29	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-26	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-28	288a	NEW DIRECTOR APPOINTED
2000-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-06	363s	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-25	SRES01	ADOPT ARTICLES 12/10/00
2000-10-25	123	NC INC ALREADY ADJUSTED 12/10/00
2000-10-25	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/00
2000-10-25	ORES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/00
2000-10-25	88(2)R	AD 12/10/00--------- £ SI 9998@1=9998 £ IC 2/10000
2000-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 10/11 DACRE STREET LONDON SW1H 0DJ
2000-05-09	288c	SECRETARY'S PARTICULARS CHANGED
2000-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY
1999-12-02	363s	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-11-22	288b	SECRETARY RESIGNED
1999-11-22	288a	NEW SECRETARY APPOINTED
1999-10-07	288b	DIRECTOR RESIGNED
1999-10-07	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EUROPHONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EUROPHONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-05-15	Satisfied	CLYDESDALE ASSET FINANCE LIMITED
LEGAL MORTGAGE	2001-01-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-10-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-10-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 4,115,226

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPHONICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 10,000
Cash Bank In Hand	2011-11-01	£ 822
Current Assets	2011-11-01	£ 73,702
Debtors	2011-11-01	£ 68,855
Fixed Assets	2011-11-01	£ 1,331,898
Shareholder Funds	2011-11-01	£ 2,709,626
Stocks Inventory	2011-11-01	£ 4,025
Tangible Fixed Assets	2011-11-01	£ 1,331,898

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EUROPHONICS LIMITED registering or being granted any patents

Domain Names

EUROPHONICS LIMITED owns 1 domain names.

h2o.co.uk

Trademarks

We have not found any records of EUROPHONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROPHONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EUROPHONICS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EUROPHONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EUROPHONICS LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	92060000	Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2013-06-01	85185000	Electric sound amplifier sets
2013-02-01	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2013-01-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2013-01-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-08-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-03-01	85198990	Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2011-03-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROPHONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROPHONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2018-08-09 23:50:14
Primary Source:	Companies House

Company Overview

Company Officers of EUROPHONICS LIMITED

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