| Company Name | Euronix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267398 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1996(27 years, 6 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Shahriar Kordestani |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2007(10 years, 12 months after company formation) |
| Appointment Duration | 11 years (closed 13 November 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Station Approach West Byfleet Surrey KT14 6NF |
| Secretary Name | Mr Nasser Kordestani |
|---|---|
| Status | Closed |
| Appointed | 02 December 2013(17 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 November 2018) |
| Role | Company Director |
| Correspondence Address | 39 Station Approach West Byfleet Surrey KT14 6NF |
| Director Name | Mrs Maryam Zahabi |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(18 years after company formation) |
| Appointment Duration | 4 years (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Station Approach West Byfleet Surrey KT14 6NF |
| Director Name | Shahram Salahshour-Kordestani |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(1 week, 2 days after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 December 2007) |
| Role | Company Director |
| Correspondence Address | Flat 1 Montserrat Road Putney London SW15 2LE |
| Secretary Name | Shahram Salahshour-Kordestani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(1 week, 2 days after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 02 December 2013) |
| Role | Company Director |
| Correspondence Address | Flat 1 Montserrat Road Putney London SW15 2LE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 82 at £1 | Nasser Kordestani 54.67% Ordinary |
|---|---|
| 28 at £1 | Ms M. Zahabi 18.67% Ordinary |
| 20 at £1 | Mr Shahram Kordestani 13.33% Ordinary |
| 20 at £1 | Mr Shahriar Kordestani 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,531 |
| Cash | £96,925 |
| Current Liabilities | £49,594 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2018 | Application to strike the company off the register (3 pages) |
| 9 August 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 11 June 2018 | Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 10 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 December 2015 | Appointment of Mrs Maryam Zahabi as a director on 10 November 2014 (2 pages) |
| 4 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Appointment of Mrs Maryam Zahabi as a director on 10 November 2014 (2 pages) |
| 4 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 22 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 November 2014 | Appointment of Mr Nasser Kordestani as a secretary (2 pages) |
| 3 November 2014 | Appointment of Mr Nasser Kordestani as a secretary on 2 December 2013 (2 pages) |
| 3 November 2014 | Termination of appointment of Shahram Salahshour-Kordestani as a secretary on 2 December 2013 (1 page) |
| 3 November 2014 | Director's details changed for Mr Shahriar Kordestani on 2 December 2013 (2 pages) |
| 3 November 2014 | Director's details changed for Mr Shahriar Kordestani on 2 December 2013 (2 pages) |
| 3 November 2014 | Termination of appointment of Shahram Salahshour-Kordestani as a secretary on 2 December 2013 (1 page) |
| 3 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Termination of appointment of Shahram Salahshour-Kordestani as a secretary on 2 December 2013 (1 page) |
| 3 November 2014 | Termination of appointment of Shahram Salahshour-Kordestani as a secretary on 2 December 2013 (1 page) |
| 3 November 2014 | Appointment of Mr Nasser Kordestani as a secretary on 2 December 2013 (2 pages) |
| 3 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Termination of appointment of Shahram Salahshour-Kordestani as a secretary on 2 December 2013 (1 page) |
| 3 November 2014 | Termination of appointment of Shahram Salahshour-Kordestani as a secretary on 2 December 2013 (1 page) |
| 3 November 2014 | Director's details changed for Mr Shahriar Kordestani on 2 December 2013 (2 pages) |
| 3 November 2014 | Appointment of Mr Nasser Kordestani as a secretary (2 pages) |
| 3 November 2014 | Appointment of Mr Nasser Kordestani as a secretary on 2 December 2013 (2 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 7 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 26 October 2010 | Director's details changed for Shahriar Kordestani on 1 December 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Shahriar Kordestani on 1 December 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Shahriar Kordestani on 1 December 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 12 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2010 | Director's details changed for Shahriar Kordestani on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Shahriar Kordestani on 11 January 2010 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 6 November 2008 | Appointment terminated director shahram salahshour-kordestani (1 page) |
| 6 November 2008 | Appointment terminated director shahram salahshour-kordestani (1 page) |
| 5 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 31 December 2007 | Return made up to 23/10/07; full list of members (8 pages) |
| 31 December 2007 | Return made up to 23/10/07; full list of members (8 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 2007 | Return made up to 23/10/06; full list of members
|
| 5 January 2007 | Return made up to 23/10/06; full list of members
|
| 29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 29 August 2006 | Accounting reference date extended from 31/10/05 to 30/11/05 (1 page) |
| 29 August 2006 | Accounting reference date extended from 31/10/05 to 30/11/05 (1 page) |
| 11 November 2005 | Return made up to 23/10/05; full list of members (8 pages) |
| 11 November 2005 | Return made up to 23/10/05; full list of members (8 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 25 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 25 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 39 station approach west byfleet surrey KT14 6NF (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 39 station approach west byfleet surrey KT14 6NF (1 page) |
| 4 November 2003 | Return made up to 23/10/03; full list of members
|
| 4 November 2003 | Return made up to 23/10/03; full list of members
|
| 4 July 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 14 November 2002 | Ad 01/11/01-31/10/02 £ si 50@1 (2 pages) |
| 14 November 2002 | Nc inc already adjusted 15/10/02 (1 page) |
| 14 November 2002 | Nc inc already adjusted 15/10/02 (1 page) |
| 14 November 2002 | Ad 01/11/01-31/10/02 £ si 50@1 (2 pages) |
| 28 October 2002 | Return made up to 23/10/02; full list of members (8 pages) |
| 28 October 2002 | Return made up to 23/10/02; full list of members (8 pages) |
| 27 October 2002 | Resolutions
|
| 27 October 2002 | Resolutions
|
| 5 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 5 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 23 November 2001 | Return made up to 23/10/01; full list of members
|
| 23 November 2001 | Return made up to 23/10/01; full list of members
|
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 26 June 2001 | Ad 01/11/99-31/10/00 £ si 99@1 (2 pages) |
| 26 June 2001 | Ad 01/11/99-31/10/00 £ si 99@1 (2 pages) |
| 24 November 2000 | Return made up to 23/10/00; full list of members
|
| 24 November 2000 | Return made up to 23/10/00; full list of members
|
| 14 September 2000 | Amended full accounts made up to 31 October 1999 (10 pages) |
| 14 September 2000 | Amended full accounts made up to 31 October 1999 (10 pages) |
| 3 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 3 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 2 December 1999 | Return made up to 23/10/99; full list of members
|
| 2 December 1999 | Return made up to 23/10/99; full list of members
|
| 29 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 29 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 4 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 24 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 24 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 9 December 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Director resigned (1 page) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | Incorporation (12 pages) |
| 23 October 1996 | Incorporation (12 pages) |