| Company Name | Euphoria Of London Yacht Charters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07654969 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 11 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7122 | Rent water transport equipment |
| SIC 77341 | Renting and leasing of passenger water transport equipment |
Directors
| Director Name | Mr Giles Spencer Mullen |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Hamer Vale Buckley Road Rochdale OL12 9BF |
| Director Name | Mr Giles Spencer Mullen |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mrs Michelle Mullen |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Hamer Vale Buckley Road Rochdale OL12 9BF |
Location
| Registered Address | Unit 3 Hamer Vale Buckley Road Rochdale OL12 9BF |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Giles Mullen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£423,885 |
| Cash | £20,476 |
| Current Liabilities | £123,526 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 15 July 2011 | Delivered on: 2 August 2011 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64 shares in the ship vessel - princess 72 hin - GB-PYIA3001A010 official name - euphoria of london official number - 916613 and in its appurtenances. Outstanding |
|---|
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2016 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Application to strike the company off the register (3 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Termination of appointment of Michelle Mullen as a director (1 page) |
| 7 March 2013 | Termination of appointment of Michelle Mullen as a director (1 page) |
| 7 March 2013 | Appointment of Mr Giles Spencer Mullen as a director (2 pages) |
| 7 March 2013 | Appointment of Mr Giles Spencer Mullen as a director (2 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Termination of appointment of Giles Mullen as a director (1 page) |
| 18 May 2012 | Appointment of Mrs Michelle Mullen as a director (2 pages) |
| 18 May 2012 | Appointment of Mrs Michelle Mullen as a director (2 pages) |
| 18 May 2012 | Termination of appointment of Giles Mullen as a director (1 page) |
| 2 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 June 2011 | Incorporation
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| 2 June 2011 | Incorporation
|