EUPHORIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUPHORIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EUPHORIA LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03317329. The accounts status is TOTAL EXEMPTION FULL.
EUPHORIA LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03317329. The accounts status is TOTAL EXEMPTION FULL.
EUPHORIA LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
31 - 32 ALFRED PLACE
LONDON
WC1E 7DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ALEXANDER TYE | Feb 1969 | British | Director | 2016-07-01 | CURRENT |
| PETER ANDREW WOOTTON | Jul 1970 | British | Director | 2019-09-30 | CURRENT |
| TEMPLE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-02-12 UNTIL 1997-04-09 | RESIGNED | ||
| JASON ANTHONY SMITH | May 1971 | British | Director | 2001-07-16 UNTIL 2004-02-12 | RESIGNED |
| MR BRETT WILSON REYNOLDS | Jan 1970 | British,New Zealander | Director | 2005-12-31 UNTIL 2019-09-30 | RESIGNED |
| MR ALISTAIR JOHN RAMSAY | Feb 1961 | British | Director | 2003-10-13 UNTIL 2005-12-31 | RESIGNED |
| MR ANDREW MARK HIRSCH | Feb 1959 | British | Director | 1997-11-07 UNTIL 2001-07-16 | RESIGNED |
| MR IAN GEOFFREY HARVEY LEGGETT | Mar 1955 | British,New Zealander | Director | 2003-10-13 UNTIL 2016-07-01 | RESIGNED |
| THOMAS JAMES GLEESON | Oct 1963 | British | Director | 1997-04-09 UNTIL 2004-02-12 | RESIGNED |
| MR JOHN DOMINIC WEIR BROWN | May 1953 | British | Director | 1997-04-09 UNTIL 2001-07-16 | RESIGNED |
| JAMES KINGSLEY HOLMES BROWN | Sep 1965 | British | Director | 2001-07-16 UNTIL 2004-02-12 | RESIGNED |
| MR BRETT WILSON REYNOLDS | Secretary | 2016-07-18 UNTIL 2019-09-30 | RESIGNED | ||
| TEMPLE DIRECT LIMITED | Nominee Director | 1997-02-12 UNTIL 1997-04-09 | RESIGNED | ||
| MR IAN GEOFFREY HARVEY LEGGETT | Mar 1955 | British,New Zealander | Secretary | 2003-10-13 UNTIL 2016-07-01 | RESIGNED |
| THOMAS JAMES GLEESON | Oct 1963 | British | Secretary | 1997-04-09 UNTIL 2004-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Euphoria Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |