Company NameEuropium World Limited
DirectorSanjay Bhayani
Company StatusActive
Company Number04700829
CategoryPrivate Limited Company
Incorporation Date18 March 2003 (16 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Sanjay Bhayani
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2003(same day as company formation)
RoleProprietor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Moffatt & Co, Progress House
396 Wilmslow Road
Manchester
M20 3BN
Secretary NameMr Sanjay Bhayani
StatusCurrent
Appointed11 March 2015(11 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressC/O Moffatt & Co, Progress House
396 Wilmslow Road
Manchester
M20 3BN
Secretary NameBakula Tanna
NationalityBritish
StatusResigned
Appointed18 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address140 Chaplin Road
Wembley
Middx
HA0 4UT
Director NameMr Dharmesh Bhayani
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2004(1 year after company formation)
Appointment Duration10 years, 11 months (resigned 11 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Haslemere Road
Withington
Manchester
M20 4RD

Contact

Websiteeuropiumworld.com
Email address[email protected]
Telephone0161 2249621
Telephone regionManchester

Location

Registered AddressC/O Moffatt & Co, Progress House
396 Wilmslow Road
Manchester
M20 3BN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester

Shareholders

100 at £1Mr Sanjay Bhayani
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (1 year, 1 month ago)
Next Accounts Due31 March 2020 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return18 March 2019 (5 months, 1 week ago)
Next Return Due1 April 2020 (7 months, 1 week from now)

Filing History

17 October 2017Accounts for a dormant company made up to 30 June 2017 (3 pages)
7 April 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
10 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
8 March 2017Director's details changed for Mr Sanjay Bhayani on 8 March 2017 (2 pages)
8 March 2017Secretary's details changed for Mr. Sanjay Bhayani on 8 March 2017 (1 page)
8 March 2017Termination of appointment of Bakula Tanna as a secretary on 11 March 2015 (1 page)
8 March 2017Termination of appointment of Dharmesh Bhayani as a director on 11 March 2015 (1 page)
8 March 2017Appointment of Mr. Sanjay Bhayani as a secretary on 11 March 2015 (2 pages)
11 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
8 January 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
23 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
30 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(5 pages)
2 April 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
16 May 2013Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
20 February 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
9 May 2012Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
7 December 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Sanjay Bhayani on 1 October 2009 (2 pages)
11 May 2010Director's details changed for Sanjay Bhayani on 1 October 2009 (2 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 April 2009Return made up to 18/03/09; full list of members (4 pages)
22 January 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 March 2008Return made up to 18/03/08; full list of members (4 pages)
30 January 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 April 2007Return made up to 18/03/07; full list of members (2 pages)
29 January 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 April 2006Return made up to 18/03/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 May 2005Return made up to 18/03/05; full list of members (2 pages)
12 January 2005Total exemption small company accounts made up to 30 June 2004 (1 page)
11 January 2005Ad 25/03/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 January 2005New director appointed (2 pages)
11 January 2005Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
14 September 2004Compulsory strike-off action has been discontinued (1 page)
10 September 2004Return made up to 18/03/04; full list of members (6 pages)
7 September 2004First Gazette notice for compulsory strike-off (1 page)
18 March 2003Incorporation (10 pages)