Company NameEuropium World (UK) Limited
DirectorsDharmesh Bhayani and Kajal Bhayani
Company StatusActive
Company Number07093391
CategoryPrivate Limited Company
Incorporation Date2 December 2009 (9 years, 8 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 Dharmesh Bhayani
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address396 Wilmslow Road
Withington
Manchester
M20 3BN
Director NameKajal Bhayani
Date of BirthApril 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2010(4 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address396 Wilmslow Road
Withington
Manchester
M20 3BN

Contact

Websitewww.madebyzen.com

Location

Registered Address396 Wilmslow Road
Withington
Manchester
M20 3BN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

81 at £1Mr Dharmesh Bhayani
81.00%
Ordinary
19 at £1Mrs Kajal Bhayani
19.00%
Ordinary

Financials

Year2014
Net Worth£208,813
Cash£491,751
Current Liabilities£417,557

Accounts

Latest Accounts31 January 2018 (1 year, 6 months ago)
Next Accounts Due31 October 2019 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return2 December 2018 (8 months, 3 weeks ago)
Next Return Due16 December 2019 (3 months, 3 weeks from now)

Charges

7 October 2016Delivered on: 10 October 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A general pledge.
Outstanding
10 October 2016Delivered on: 10 October 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
10 October 2014Delivered on: 16 October 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
30 January 2013Delivered on: 7 February 2013
Satisfied on: 30 October 2014
Persons entitled: The North West Fund for Business Loans LP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

6 February 2017Confirmation statement made on 2 December 2016 with updates (5 pages)
24 January 2017Satisfaction of charge 070933910002 in full (4 pages)
13 January 2017Director's details changed for Mr Dharmesh Bhayani on 13 January 2017 (2 pages)
11 January 2017Director's details changed for Kajal Bhayani on 10 January 2017 (2 pages)
10 January 2017Director's details changed for Mr Dharmesh Bhayani on 9 January 2017 (2 pages)
10 October 2016Registration of charge 070933910003, created on 10 October 2016 (23 pages)
10 October 2016Registration of charge 070933910004, created on 7 October 2016 (13 pages)
9 May 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
12 June 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 March 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
30 October 2014Satisfaction of charge 1 in full (7 pages)
16 October 2014Registration of charge 070933910002, created on 10 October 2014 (5 pages)
8 July 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
20 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
22 July 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 February 2013Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
14 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
22 December 2011Director's details changed for Mr Dharmesh Bhayani on 1 October 2011 (2 pages)
22 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
22 December 2011Director's details changed for Mr Dharmesh Bhayani on 1 October 2011 (2 pages)
4 May 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 April 2011Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
2 February 2011Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
26 October 2010Appointment of Kajal Bhayani as a director (3 pages)
2 December 2009Incorporation (22 pages)