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EURONIX LTD - Suite 401-, 402 Cumberland House, 80 Scrubs Lane, London, United Kingdom
Company Information
- Company registration number
- 03267398
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 401-
- 402 Cumberland House
- 80 Scrubs Lane
- London
- NW10 6RF Suite 401-, 402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF UK
Management
- Managing Directors
- SHAHRIAR KORDESTANI
- MARYAM ZAHABI
- Company secretaries
- NASSER KORDESTANI
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-23
- Dissolved on
- 2018-11-13
- SIC/NACE
- 56101 - Licensed restaurants
Ownership
- Beneficial Owners
- Mrs Maryam Zahabi
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-08-31
- Last Date: 2016-11-30
✓
- Last Return Made Up To:
- 2017-10-23
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EURONIX LTD Company Description
- EURONIX LTD is a ltd registered in United Kingdom with the Company reg no 03267398. Its current trading status is "closed". It was registered 1996-10-23. It has declared SIC or NACE codes as "56101 - Licensed restaurants". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-11-30. The latest annual return was filed up to 2017-10-23.It can be contacted at Suite 401- .
Get EURONIX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euronix Ltd - Suite 401-, 402 Cumberland House, 80 Scrubs Lane, London, United Kingdom
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https://www.kompany.co.uk/p/uk/03267398#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03267398#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03267398#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES (2017-12-18) - CS01
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30/11/16 TOTAL EXEMPTION SMALL (2017-08-09) - AA
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keyboard_arrow_right 2016
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30/11/15 TOTAL EXEMPTION SMALL (2016-06-22) - AA
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CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES (2016-11-10) - CS01
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keyboard_arrow_right 2015
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23/10/15 FULL LIST (2015-12-04) - AR01
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DIRECTOR APPOINTED MRS MARYAM ZAHABI (2015-12-04) - AP01
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30/11/14 TOTAL EXEMPTION SMALL (2015-05-22) - AA
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keyboard_arrow_right 2014
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23/10/14 FULL LIST (2014-11-03) - AR01
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SECRETARY APPOINTED MR NASSER KORDESTANI (2014-11-03) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRIAR KORDESTANI / 02/12/2013 (2014-11-03) - CH01
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APPOINTMENT TERMINATED, SECRETARY SHAHRAM SALAHSHOUR-KORDESTANI (2014-11-03) - TM02
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30/11/13 TOTAL EXEMPTION SMALL (2014-08-12) - AA
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keyboard_arrow_right 2013
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23/10/13 FULL LIST (2013-11-25) - AR01
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30/11/12 TOTAL EXEMPTION SMALL (2013-08-23) - AA
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keyboard_arrow_right 2012
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23/10/12 FULL LIST (2012-10-25) - AR01
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30/11/11 TOTAL EXEMPTION SMALL (2012-08-24) - AA
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keyboard_arrow_right 2011
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30/11/10 TOTAL EXEMPTION SMALL (2011-08-22) - AA
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23/10/11 FULL LIST (2011-12-07) - AR01
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keyboard_arrow_right 2010
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23/10/10 FULL LIST (2010-10-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SHAHRIAR KORDESTANI / 01/12/2009 (2010-10-26) - CH01
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30/11/09 TOTAL EXEMPTION SMALL (2010-07-08) - AA
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23/10/09 FULL LIST (2010-01-12) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-01-12) - AD03
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SAIL ADDRESS CREATED (2010-01-12) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / SHAHRIAR KORDESTANI / 11/01/2010 (2010-01-11) - CH01
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keyboard_arrow_right 2009
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30/11/08 TOTAL EXEMPTION SMALL (2009-09-21) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS (2008-11-06) - 363a
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APPOINTMENT TERMINATED DIRECTOR SHAHRAM SALAHSHOUR-KORDESTANI (2008-11-06) - 288b
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30/11/07 TOTAL EXEMPTION SMALL (2008-08-05) - AA
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NEW DIRECTOR APPOINTED (2008-01-15) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-12-31) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-08-14) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-05-17) - 288c
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2007-01-05) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-09-29) - AA
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 (2006-08-29) - 225
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keyboard_arrow_right 2005
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS (2005-11-11) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 (2005-09-06) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS (2004-11-25) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-09-23) - AA
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM: (2004-07-15) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2003-11-04) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 (2003-07-04) - AA
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keyboard_arrow_right 2002
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NC INC ALREADY ADJUSTED (2002-11-14) - 123
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AD 01/11/01-31/10/02 (2002-11-14) - 88(2)R
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS (2002-10-28) - 363s
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£ NC 100/1000 (2002-10-27) - RES04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 (2002-08-05) - AA
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keyboard_arrow_right 2001
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AD 01/11/99-31/10/00 (2001-06-26) - 88(2)R
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 (2001-09-04) - AA
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS (2001-11-23) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS (2000-11-24) - 363s
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AMENDED FULL ACCOUNTS MADE UP TO 31/10/99 (2000-09-14) - AAMD
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-08-03) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS (1999-12-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-09-29) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS (1998-12-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/97 (1998-08-24) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS (1997-12-09) - 363s
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REGISTERED OFFICE CHANGED ON 16/06/97 FROM: (1997-06-16) - 287
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-11-26) - 288b
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SECRETARY RESIGNED (1996-11-26) - 288b
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NEW DIRECTOR APPOINTED (1996-11-08) - 288a
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NEW SECRETARY APPOINTED (1996-11-08) - 288a
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INCORPORATION DOCUMENTS (1996-10-23) - NEWINC
