Euphonix Europe Limited

DataGardener
dissolved
Unknown

Euphonix Europe Limited

02884824•Private Limited With Share Capital

Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL00NH

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Incorporated

05/01/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Euphonix Europe Limited (02884824) is a private limited with share capital incorporated on 05/01/1994 (32 years old) and registered in bucks, SL00NH. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 05/01/1994
SL00NH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
T
tom james andrew cordiner
director
A
alessandra cacilia melloni
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:29-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2013
Termination Secretary Company With Name
Category:Officers
Date:15-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-12-2012
Termination Secretary Company With Name
Category:Officers
Date:28-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2012
Termination Secretary Company With Name
Category:Officers
Date:16-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Termination Secretary Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Resolution
Category:Resolution
Date:07-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Mortgage
Date:09-08-2006
Legacy
Category:Annual Return
Date:14-02-2006
Resolution
Category:Resolution
Date:16-01-2006
Legacy
Category:Accounts
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2003
Legacy
Category:Address
Date:15-07-2003
Legacy
Category:Accounts
Date:07-05-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Officers
Date:12-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Annual Return
Date:16-01-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date25/09/2018
Latest Accounts31/12/2017

Trading Addresses

Pinewood Road, Iver Heath, Iver, Buckinghamshire, SL00NH

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Contact

Pinewood Studios Pinewood Road, Iver Heath, Bucks, SL00NH