Euromax Global Capital (UK) Limited

Company Name	Euromax Global Capital (UK) Limited
Company Status	Dissolved
Company Number	04485614
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 9 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Yaver Unnisa
Status	Closed
Appointed	26 March 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 05 March 2024)
Role	Company Director
Correspondence Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU

Director Name	Ms Shruti Agrawal
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU

Director Name	Ms Yaver Unnisa
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2018(15 years, 7 months after company formation)
Appointment Duration	6 years (closed 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU

Director Name	Julie Eagle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2006)
Role	Director Of Finance And Human
Correspondence Address	3 Samuel Close Regent Estate Hackney London E8 4SG

Director Name	Subodh Agrawal
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 March 2003(7 months, 4 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 08 April 2003)
Role	Consultant
Correspondence Address	301 New Blue Heaven Juhuversovalink Road Mumbai 400053

Director Name	Darshan Desai
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 March 2003(7 months, 4 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 08 April 2003)
Role	C Accountant
Correspondence Address	63 Satnam Apts Cuffe Parade Mumbai 400005

Director Name	Subodh Narain Agrawal
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 June 2003(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 26 March 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Hermitage Lane London NW2 2HE

Director Name	Mr Darshan Shantanu Desai
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 June 2003(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 18 March 2013)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	68 St. Margarets Road Edgware Middlesex HA8 9UU

Director Name	Tobias Joseph Raymond
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 20 March 2006)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	49 Vincent Square London SW1P 2NR

Secretary Name	Atul Kumar Gupta
Nationality	Indian
Status	Resigned
Appointed	10 August 2007(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	277 Woodcock Hill Harrow Middlesex HA3 0PG

Director Name	Mr Subodh Narain Agrawal
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 St. Margarets Road Edgware Middlesex HA8 9UU

Director Name	Mr Atul Kumar Gupta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 St. Margarets Road Edgware Middlesex HA8 9UU

Director Name	Citilegal Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	2nd Floor Whitefriars House 6 Carmelite Street London EC4Y 8BQ

Secretary Name	Citilegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	2nd Floor Whitefriars House 6 Carmelite Street London EC4Y 0BS

Contact

Telephone	020 70341550
Telephone region	London

Location

Registered Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100k at £1	Euromax Capital LTD 99.98% Ordinary
10 at £1	Darshan Desai 0.01% Ordinary
10 at £1	Subodh Agrawal 0.01% Ordinary

Financials

Year	2014
Net Worth	£165,969
Cash	£14,665
Current Liabilities	£239,756

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

21 March 2011	Delivered on: 23 March 2011 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 March 2011

Delivered on: 23 March 2011
Persons entitled: Hsbc Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2023	First Gazette notice for voluntary strike-off (1 page)
9 December 2023	Application to strike the company off the register (1 page)
2 December 2023	Compulsory strike-off action has been discontinued (1 page)
29 November 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
21 November 2023	First Gazette notice for compulsory strike-off (1 page)
31 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 September 2020	Director's details changed for Miss Shruti Agrawal on 15 August 2020 (2 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
27 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
23 April 2020	Director's details changed for Ms Yaver Unnisa on 23 April 2020 (2 pages)
2 January 2020	Confirmation statement made on 24 August 2019 with updates (4 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 August 2019	Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 13 August 2019 (1 page)
6 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 February 2018	Appointment of Miss Yaver Unnisa as a director on 15 February 2018 (2 pages)
4 January 2018	Termination of appointment of Atul Kumar Gupta as a secretary on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Atul Kumar Gupta as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Atul Kumar Gupta as a secretary on 1 January 2018 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
8 November 2017	Appointment of Miss Shruti Agrawal as a director on 6 November 2017 (2 pages)
8 November 2017	Appointment of Miss Shruti Agrawal as a director on 6 November 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 September 2017	Cessation of Euromax Capital Ltd as a person with significant control on 10 August 2017 (1 page)
9 September 2017	Notification of Shruti Agarwal as a person with significant control on 10 August 2017 (2 pages)
9 September 2017	Notification of Shruti Agarwal as a person with significant control on 10 August 2017 (2 pages)
9 September 2017	Cessation of Euromax Capital Ltd as a person with significant control on 10 August 2017 (1 page)
22 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
19 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100,000 (4 pages)
28 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100,000 (4 pages)
30 June 2015	Termination of appointment of Subodh Narain Agrawal as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Subodh Narain Agrawal as a director on 26 June 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100,000 (4 pages)
26 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100,000 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Appointment of Mr Subodh Agrawal as a director (2 pages)
19 November 2013	Appointment of Mr Subodh Agrawal as a director (2 pages)
28 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,000 (4 pages)
28 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,000 (4 pages)
9 April 2013	Termination of appointment of a director (1 page)
9 April 2013	Termination of appointment of a director (1 page)
8 April 2013	Appointment of Mr Atul Kumar Gupta as a director (2 pages)
8 April 2013	Appointment of Ms Yaver Unnisa as a secretary (1 page)
8 April 2013	Appointment of Ms Yaver Unnisa as a secretary (1 page)
8 April 2013	Termination of appointment of Darshan Desai as a director (1 page)
8 April 2013	Termination of appointment of Subodh Agrawal as a director (1 page)
8 April 2013	Termination of appointment of Darshan Desai as a director (1 page)
8 April 2013	Appointment of Mr Atul Kumar Gupta as a director (2 pages)
8 April 2013	Termination of appointment of Subodh Agrawal as a director (1 page)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
20 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Change of name notice (2 pages)
1 August 2012	Company name changed euromax capital (uk) LTD\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-14 (2 pages)
1 August 2012	Change of name notice (2 pages)
1 August 2012	Company name changed euromax capital (uk) LTD\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-14 (2 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
15 June 2011	Secretary's details changed for Atul Kumar Gupta on 15 June 2011 (2 pages)
15 June 2011	Secretary's details changed for Atul Kumar Gupta on 15 June 2011 (2 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 100,000 (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 100,000 (3 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
1 September 2010	Director's details changed for Mr Darshan Shantanu Desai on 31 January 2010 (2 pages)
1 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mr Darshan Shantanu Desai on 31 January 2010 (2 pages)
1 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 August 2009	Director's change of particulars / darshan desai / 01/01/2009 (1 page)
6 August 2009	Return made up to 15/07/09; full list of members (4 pages)
6 August 2009	Director's change of particulars / darshan desai / 01/01/2009 (1 page)
6 August 2009	Return made up to 15/07/09; full list of members (4 pages)
3 April 2009	Company name changed euromax capital LTD\certificate issued on 07/04/09 (2 pages)
3 April 2009	Company name changed euromax capital LTD\certificate issued on 07/04/09 (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from 68 st. Margarets road edgware middlesex HA8 9UU united kingdom (1 page)
4 March 2009	Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 68 st. Margarets road edgware middlesex HA8 9UU united kingdom (1 page)
4 March 2009	Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 September 2008	Return made up to 15/07/08; full list of members (4 pages)
1 September 2008	Return made up to 15/07/08; full list of members (4 pages)
28 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
28 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
9 January 2008	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
9 January 2008	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
4 October 2007	Return made up to 15/07/07; full list of members (3 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Return made up to 15/07/07; full list of members (3 pages)
4 October 2007	Secretary resigned (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
25 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
25 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
25 September 2006	Registered office changed on 25/09/06 from: whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS (1 page)
25 September 2006	Registered office changed on 25/09/06 from: whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS (1 page)
19 September 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
19 September 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
6 September 2006	Return made up to 15/07/06; full list of members (3 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Return made up to 15/07/06; full list of members (3 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
15 May 2006	Memorandum and Articles of Association (12 pages)
15 May 2006	Memorandum and Articles of Association (12 pages)
12 May 2006	Director resigned (2 pages)
12 May 2006	Director resigned (2 pages)
10 May 2006	Company name changed citiconsult emerging markets lim ited\certificate issued on 10/05/06 (2 pages)
10 May 2006	Company name changed citiconsult emerging markets lim ited\certificate issued on 10/05/06 (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
15 August 2005	Return made up to 15/07/05; full list of members (8 pages)
15 August 2005	Return made up to 15/07/05; full list of members (8 pages)
9 June 2005	Amended accounts made up to 31 July 2004 (6 pages)
9 June 2005	Amended accounts made up to 31 July 2004 (6 pages)
19 October 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
19 October 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
15 October 2004	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
15 October 2004	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
8 September 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
2 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
8 December 2003	Registered office changed on 08/12/03 from: 36 whitefriars street london EC4Y 8BQ (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 36 whitefriars street london EC4Y 8BQ (1 page)
5 September 2003	Return made up to 15/07/03; full list of members (9 pages)
5 September 2003	Return made up to 15/07/03; full list of members (9 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
11 February 2003	Company name changed intercontact europe LIMITED\certificate issued on 11/02/03 (3 pages)
11 February 2003	Company name changed intercontact europe LIMITED\certificate issued on 11/02/03 (3 pages)
15 July 2002	Incorporation (18 pages)
15 July 2002	Incorporation (18 pages)