EURO Fashion Manufacturing Co. Ltd

Company Name	EURO Fashion Manufacturing Co. Ltd
Company Status	Active
Company Number	02703810
Category	Private Limited Company
Incorporation Date	3 April 1992(32 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear

Directors

Director Name	Mr Narain Hotchand Gangaramani
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(same day as company formation)
Role	Businessman
Country of Residence	U.A.E.
Correspondence Address	Kirkland House First Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Anmol Gangaramani
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(2 weeks, 6 days after company formation)
Appointment Duration	32 years
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	Kirkland House First Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mrs Maya Gangaramani
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(17 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Official
Country of Residence	U.A.E.
Correspondence Address	Kirkland House First Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mrs Maya Gangaramani
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Company Officer
Country of Residence	U.A.E.
Correspondence Address	61 Berkeley Court Glentworth Street London NW1 5NB

Secretary Name	Mrs Maya Gangaramani
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Company Officer
Country of Residence	U.A.E.
Correspondence Address	61 Berkeley Court Glentworth Street London NW1 5NB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	eurofashion.uk.com

Location

Registered Address	Kirkland House First Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

50 at £1	Mr Narain Hotechand Gangaramani 50.00% Ordinary
50 at £1	Mrs Maya Gangaramani 50.00% Ordinary

Financials

Year	2014
Net Worth	£185,632
Cash	£84,977
Current Liabilities	£131,899

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

13 June 2014	Delivered on: 14 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
8 August 2003	Delivered on: 16 August 2003 Satisfied on: 30 April 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Us dollar deposit account, a/c no 56092388. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

13 June 2014

Delivered on: 14 June 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

8 August 2003

Delivered on: 16 August 2003
Satisfied on: 30 April 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Us dollar deposit account, a/c no 56092388. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

28 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
4 March 2016	Director's details changed for Mr Narain Hotchand Gangaramani on 1 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Narain Hotchand Gangaramani on 1 March 2016 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 June 2014	Registration of charge 027038100002 (27 pages)
14 June 2014	Registration of charge 027038100002 (27 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013	Satisfaction of charge 1 in full (3 pages)
30 April 2013	Satisfaction of charge 1 in full (3 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 27 November 2012 (1 page)
1 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Amended accounts made up to 31 March 2011 (7 pages)
3 April 2012	Amended accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
4 August 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 June 2010	Appointment of Mrs Maya Gangaramani as a director (2 pages)
9 June 2010	Appointment of Mrs Maya Gangaramani as a director (2 pages)
7 June 2010	Director's details changed for Mr Narain Hotechand Gangaramani on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Narain Hotechand Gangaramani on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mr Narain Hotechand Gangaramani on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Anmol Gangaramani on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Anmol Gangaramani on 1 October 2009 (2 pages)
7 June 2010	Termination of appointment of Maya Gangaramani as a director (1 page)
7 June 2010	Termination of appointment of Maya Gangaramani as a director (1 page)
7 June 2010	Termination of appointment of Maya Gangaramani as a secretary (1 page)
7 June 2010	Termination of appointment of Maya Gangaramani as a secretary (1 page)
7 June 2010	Director's details changed for Mr Anmol Gangaramani on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2010 (1 page)
12 November 2009	Auditor's resignation (1 page)
12 November 2009	Auditor's resignation (1 page)
17 April 2009	Return made up to 03/04/09; full list of members (4 pages)
17 April 2009	Return made up to 03/04/09; full list of members (4 pages)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
16 April 2009	Location of debenture register (1 page)
3 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
6 August 2008	Return made up to 03/04/08; full list of members (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
6 August 2008	Return made up to 03/04/08; full list of members (4 pages)
5 August 2008	Director's change of particulars / anmol gangaramani / 31/12/2007 (1 page)
5 August 2008	Director's change of particulars / anmol gangaramani / 31/12/2007 (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
11 June 2007	Return made up to 03/04/07; full list of members (3 pages)
11 June 2007	Return made up to 03/04/07; full list of members (3 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 May 2006	Return made up to 03/04/06; full list of members (3 pages)
5 May 2006	Return made up to 03/04/06; full list of members (3 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 May 2005	Return made up to 03/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 May 2005	Return made up to 03/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 April 2005	Registered office changed on 08/04/05 from: 4-5 loveridge mews london NW6 2DP (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 4-5 loveridge mews london NW6 2DP (1 page)
26 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 May 2004	Return made up to 03/04/04; full list of members (7 pages)
17 May 2004	Return made up to 03/04/04; full list of members (7 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 August 2003	Particulars of mortgage/charge (5 pages)
16 August 2003	Particulars of mortgage/charge (5 pages)
3 May 2003	Return made up to 03/04/03; full list of members (7 pages)
3 May 2003	Return made up to 03/04/03; full list of members (7 pages)
17 April 2003	Ad 05/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 April 2003	Ad 05/12/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 May 2002	Return made up to 03/04/02; full list of members (7 pages)
2 May 2002	Return made up to 03/04/02; full list of members (7 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 May 2001	Return made up to 03/04/01; full list of members (7 pages)
9 May 2001	Return made up to 03/04/01; full list of members (7 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 May 2000	Return made up to 03/04/00; full list of members (8 pages)
17 May 2000	Return made up to 03/04/00; full list of members (8 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 April 1999	Return made up to 03/04/99; full list of members (6 pages)
30 April 1999	Return made up to 03/04/99; full list of members (6 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 June 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 November 1997	Return made up to 03/04/97; no change of members (4 pages)
28 November 1997	Return made up to 03/04/97; no change of members (4 pages)
25 July 1997	Registered office changed on 25/07/97 from: euro house 172-174 uxbridge road london W12 7JP (1 page)
25 July 1997	Registered office changed on 25/07/97 from: euro house 172-174 uxbridge road london W12 7JP (1 page)
21 July 1997	Auditor's resignation (1 page)
21 July 1997	Auditor's resignation (1 page)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
11 June 1996	Return made up to 03/04/96; full list of members (6 pages)
11 June 1996	Return made up to 03/04/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 April 1995	Return made up to 03/04/95; full list of members (14 pages)
11 April 1995	Return made up to 03/04/95; full list of members (14 pages)
3 April 1992	Incorporation (15 pages)
3 April 1992	Incorporation (15 pages)