Euromodes Limited

Company Name	Euromodes Limited
Company Status	Dissolved
Company Number	01973325
Category	Private Limited Company
Incorporation Date	20 December 1985(38 years, 4 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Name	Carmel Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Daniella Uzel
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	27 years, 10 months (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadfield Court Bushey Heath Hertfordshire WD23 1JB

Director Name	Mr Ralph Charles Uzel
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	27 years, 10 months (closed 22 October 2019)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	2 Broadfield Court Bushey Heath Hertfordshire WD23 1JB

Secretary Name	Mrs Daniella Uzel
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	27 years, 10 months (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadfield Court Bushey Heath Hertfordshire WD23 1JB

Director Name	Mr Bohemir Uzel
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 2000)
Role	Consultant
Correspondence Address	26 Berkeley Court Edgware Middlesex HA8 8PJ

Director Name	Elsa Uzel
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 1996)
Role	Consultant
Correspondence Address	26 Berkeley Court Hale Lane Edgware Middlesex HA8 8PJ

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

225k at £1	Euromodes LTD 75.00% Ordinary
42k at £1	Trustees Of E. Uzel Settlement 14.00% Ordinary
33k at £1	Mr Ralph Charles Uzel 11.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 September 2015	Delivered on: 8 October 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
19 June 1987	Delivered on: 30 June 1987 Persons entitled: Citibank Na Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding
19 June 1987	Delivered on: 30 June 1987 Persons entitled: Citibank Na Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the moneys now or at any time hereafter during the subsistance of the mortgage standing to the credit of the deposit account no.999814. Outstanding
5 September 1986	Delivered on: 9 September 1986 Persons entitled: Citibank N.A Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h premises at shortway thornbury county of avon together with all buildings trade & other fixtures fixed plant & machinery floating charge all plant machinery & other equipment and all tools furniture vehicles and other goods. Outstanding
30 September 2015	Delivered on: 12 October 2015 Persons entitled: Europa Mezzanine Finance S.a R.L. Classification: A registered charge Outstanding
29 September 1987	Delivered on: 2 October 1987 Satisfied on: 31 January 1996 Persons entitled: Citibank N.A Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south east side of star street manchester t/n gm 223164 together with all buildings trade & other fixtures fixed plant & machinery floating charge over all plant machinery & other equipment & all tools furniture vehicles & other goods. Fully Satisfied
7 July 1987	Delivered on: 16 July 1987 Satisfied on: 31 January 1996 Persons entitled: Citibank N.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage - 60/70 clarendon road, hornsley, l/b of haringey t/no ngl 429756 together with all buildings, trade and other fixtures, fixed plant and machinery floating charge all plant machinery and other equipment and all tools vehicles and other goods (please refer to form 395 ref M4/17JULY/ln for full details). Fully Satisfied
19 June 1987	Delivered on: 30 June 1987 Satisfied on: 31 January 1996 Persons entitled: Citibank Na Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/10 harbour road trading estate harbour road portishead avon together with all buildings trade and other fixtures fixed plant and machinery floating charge over all plant machinery and other equipment and all tools furniture vehicles and other goods. Fully Satisfied
18 November 1986	Delivered on: 24 November 1986 Satisfied on: 31 January 1996 Persons entitled: Citibank Na Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that property k/a land on the east side of whitby road st annes bristol t/no. BL41590. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1986	Delivered on: 9 September 1986 Satisfied on: 31 January 1996 Persons entitled: Citibank N.A Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land at ashton vale road long ashton bristol avon t/n av 37455 together with all buildings trade & other fixtures fixed plant & machinery floating charge all plant machinery & other equipment all tools furniture vehicles and other goods. Fully Satisfied

Filing History

18 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 October 2015	Registration of charge 019733250010, created on 30 September 2015 (33 pages)
8 October 2015	Registration of charge 019733250009, created on 30 September 2015 (54 pages)
27 August 2015	Director's details changed for Mrs Daniella Uzel on 12 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Ralph Charles Uzel on 12 August 2015 (2 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 300,000 (5 pages)
27 August 2015	Secretary's details changed for Mrs Daniella Uzel on 12 August 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 300,000 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 300,000 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Registered office address changed from Roxburghe Hse 273/287 Regent St London W1B 2HA on 24 September 2012 (1 page)
24 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 August 2009	Return made up to 12/08/09; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 August 2008	Return made up to 12/08/08; full list of members (4 pages)
11 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 August 2007	Return made up to 12/08/07; no change of members (7 pages)
17 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 September 2006	Return made up to 12/08/06; full list of members (7 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 September 2005	Return made up to 12/08/05; full list of members (7 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
9 September 2004	Return made up to 27/08/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 September 2003	Return made up to 12/09/03; full list of members (7 pages)
14 October 2002	Return made up to 03/10/02; full list of members (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 October 2001	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
6 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 November 2000	Director resigned (1 page)
31 October 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 363(288) ‐ Director resigned (7 pages)
29 September 2000	Full accounts made up to 31 March 2000 (15 pages)
29 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
3 February 2000	Application for reregistration from PLC to private (1 page)
3 February 2000	Re-registration of Memorandum and Articles (7 pages)
3 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 November 1999	Return made up to 02/11/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (7 pages)
8 September 1999	Full accounts made up to 31 March 1999 (15 pages)
9 November 1998	Return made up to 02/11/98; full list of members (8 pages)
6 October 1998	Full accounts made up to 31 March 1998 (14 pages)
18 November 1997	Return made up to 11/11/97; no change of members (5 pages)
22 October 1997	Full accounts made up to 31 March 1997 (13 pages)
25 January 1997	Return made up to 20/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1997	Registered office changed on 25/01/97 from: king and king roxburghe house 273-287 regent street london W1R 7PB (1 page)
23 September 1996	Director resigned (1 page)
13 September 1996	Full accounts made up to 31 March 1996 (12 pages)
18 July 1996	Registered office changed on 18/07/96 from: king and king roxburghe house 273-287 regent street london W1R 7PB (1 page)
31 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1995	Return made up to 20/11/95; full list of members (10 pages)
2 November 1995	Full accounts made up to 31 March 1995 (13 pages)

Euromodes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London