EURO Bijoux Limited

Company Name	EURO Bijoux Limited
Director	Ramesh Mulchand Parmar
Company Status	Active
Company Number	02999325
Category	Private Limited Company
Incorporation Date	7 December 1994(29 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Ramesh Mulchand Parmar
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 December 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rosebay May Tree Lane Stanmore Middlesex HA7 3RZ

Director Name	Antonin Einhorn
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	211 Upper Street London N1 1RL

Director Name	Mr David Einhorn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Islington Park Mews London N1 1QL

Secretary Name	Barbara Einhorn
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	19 Marine Parade Dovercourt Essex CO12 3RA

Director Name	Barbara Einhorn
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	19 Marine Parade Dovercourt Essex CO12 3RA

Director Name	Nirmala Parmar
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(7 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 20 October 2020)
Role	Fashion Jewellery Wholesaler
Country of Residence	England
Correspondence Address	Rosebay May Tree Lane Stanmore Middlesex HA7 3RZ

Secretary Name	Nirmala Parmar
Nationality	British
Status	Resigned
Appointed	25 May 2006(11 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 17 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosebay May Tree Lane Stanmore Middlesex HA7 3RZ

Director Name	Mr Neel Ramesh Parmar
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(16 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 October 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	27/29 Park Royal Road London NW10 7LQ

Director Name	Mrs Reena Parmar
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(16 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 October 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	27/29 Park Royal Road London NW10 7LQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.eurobijoux.co.uk
Email address	[email protected]
Telephone	020 88381933
Telephone region	London

Location

Registered Address	115 Hampstead Road London NW1 3EE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ramesh Mulchand Parmar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,099
Cash	£24,092
Current Liabilities	£170,312

Accounts

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

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

8 June 2001	Delivered on: 29 June 2001 Persons entitled: A Einhorn Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 February 2001	Delivered on: 9 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 27/29 park royal road london NW10 7LQ. Outstanding
8 September 2000	Delivered on: 19 September 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or A.einhorn limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 December 2020	Termination of appointment of Reena Parmar as a director on 17 October 2020 (1 page)
7 December 2020	Termination of appointment of Nirmala Parmar as a secretary on 17 October 2020 (1 page)
7 December 2020	Termination of appointment of Neel Ramesh Parmar as a director on 17 October 2020 (1 page)
7 December 2020	Termination of appointment of Nirmala Parmar as a director on 20 October 2020 (1 page)
21 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (6 pages)
31 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Termination of appointment of David Einhorn as a director (1 page)
5 July 2011	Appointment of Mr Neel Ramesh Parmar as a director (2 pages)
5 July 2011	Appointment of Mrs Reena Parmar as a director (2 pages)
5 July 2011	Appointment of Mr Neel Ramesh Parmar as a director (2 pages)
5 July 2011	Termination of appointment of David Einhorn as a director (1 page)
5 July 2011	Appointment of Mrs Reena Parmar as a director (2 pages)
27 April 2011	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 27 April 2011 (1 page)
28 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2008	Return made up to 16/10/08; full list of members (4 pages)
6 November 2008	Return made up to 16/10/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 November 2007	Return made up to 16/10/07; full list of members (3 pages)
12 November 2007	Return made up to 16/10/07; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 January 2007	Return made up to 01/12/06; full list of members (3 pages)
3 January 2007	Return made up to 01/12/06; full list of members (3 pages)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned;director resigned (1 page)
20 December 2006	Secretary resigned;director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 01/12/05; full list of members (3 pages)
10 March 2006	Return made up to 01/12/05; full list of members (3 pages)
10 March 2006	Director's particulars changed (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
8 December 2004	Return made up to 01/12/04; full list of members (8 pages)
8 December 2004	Return made up to 01/12/04; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 December 2003	Return made up to 01/12/03; full list of members (8 pages)
5 December 2003	Return made up to 01/12/03; full list of members (8 pages)
22 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 November 2002	Return made up to 01/12/02; full list of members (8 pages)
26 November 2002	Return made up to 01/12/02; full list of members (8 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
11 December 2001	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (7 pages)
11 December 2001	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
7 December 2000	Return made up to 01/12/00; full list of members (9 pages)
7 December 2000	Return made up to 01/12/00; full list of members (9 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
9 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 December 1998	Return made up to 01/12/98; no change of members (6 pages)
4 December 1998	Return made up to 01/12/98; no change of members (6 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 December 1997	Return made up to 01/12/97; full list of members (7 pages)
22 December 1997	Return made up to 01/12/97; full list of members (7 pages)
13 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 08/10/97 (1 page)
13 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 08/10/97 (1 page)
13 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 08/10/97 (1 page)
13 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 08/10/97 (1 page)
13 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 08/10/97 (1 page)
13 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 08/10/97 (1 page)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 October 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/10/97 (1 page)
13 October 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/10/97 (1 page)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 January 1997	Registered office changed on 22/01/97 from: 16 wimpole street london W1M 8BH (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 16 wimpole street london W1M 8BH (1 page)
27 December 1996	Return made up to 07/12/96; no change of members (6 pages)
27 December 1996	Return made up to 07/12/96; no change of members (6 pages)
29 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1996	Return made up to 07/12/95; full list of members (6 pages)
8 January 1996	Return made up to 07/12/95; full list of members (6 pages)
24 January 1995	Ad 20/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 1995	Ad 20/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 December 1994	Incorporation (19 pages)
7 December 1994	Incorporation (19 pages)

EURO Bijoux Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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