Euphony Holdings Limited

Company Name	Euphony Holdings Limited
Company Status	Dissolved
Company Number	05072623
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Dissolution Date	16 November 2011 (12 years, 5 months ago)
Previous Names	3

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	Mr Timothy Giles Redpath
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 16 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodington House Woodington Road, East Wellow Romsey Hampshire SO51 6DQ

Director Name	David George Calder
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 16 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4a Mill Road Bothwell Glasgow G71 8DQ Scotland

Director Name	Steven Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 16 November 2011)
Role	Company Director
Correspondence Address	15 Bentinck Drive Troon Ayrshire KA10 6HX Scotland

Director Name	Mr Gary John Muchmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Winsham Grove London SW11 6NE

Director Name	Mr Geoffrey Robert Liberman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2006)
Role	Marketing
Country of Residence	England
Correspondence Address	Oakwood 108 Park Road Hale Cheshire WA15 9JT

Director Name	Mr Alan Charles Miller
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 St Peters Close Burnham Buckinghamshire SL1 7HT

Director Name	Mr Marcus Raithatha
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 September 2007)
Role	Finance Director
Correspondence Address	57 Church Path London W4 5BL

Secretary Name	Mr Marcus Raithatha
Nationality	British
Status	Resigned
Appointed	16 September 2004(6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 September 2007)
Role	Finance Director
Correspondence Address	57 Church Path London W4 5BL

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 12 Charles Street London W1X 7HB

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Merryfield St Georges Road Bickley Kent BR1 2LD

Director Name	Mr Paul Francis Bosson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

Secretary Name	Mr Paul Francis Bosson
Nationality	British
Status	Resigned
Appointed	12 September 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Fti Consulting Limited Midtown,322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

16 November 2011	Final Gazette dissolved following liquidation (1 page)
16 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2011	Final Gazette dissolved following liquidation (1 page)
17 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 August 2011	Liquidators' statement of receipts and payments to 9 August 2011 (22 pages)
17 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 August 2011	Liquidators statement of receipts and payments to 9 August 2011 (22 pages)
17 August 2011	Liquidators' statement of receipts and payments to 9 August 2011 (22 pages)
17 August 2011	Liquidators statement of receipts and payments to 9 August 2011 (22 pages)
16 August 2011	Liquidators' statement of receipts and payments to 5 August 2011 (22 pages)
16 August 2011	Return of final meeting in a creditors' voluntary winding up (20 pages)
16 August 2011	Return of final meeting in a creditors' voluntary winding up (20 pages)
16 August 2011	Liquidators statement of receipts and payments to 5 August 2011 (22 pages)
16 August 2011	Liquidators statement of receipts and payments to 5 August 2011 (22 pages)
16 August 2011	Liquidators' statement of receipts and payments to 5 August 2011 (22 pages)
13 July 2011	Liquidators statement of receipts and payments to 14 June 2011 (30 pages)
13 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (30 pages)
13 July 2011	Liquidators' statement of receipts and payments to 14 June 2011 (30 pages)
15 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
15 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
26 April 2010	Result of meeting of creditors (34 pages)
26 April 2010	Result of meeting of creditors (34 pages)
17 February 2010	Statement of administrator's proposal (33 pages)
17 February 2010	Statement of administrator's proposal (33 pages)
9 February 2010	Statement of administrator's proposal (33 pages)
9 February 2010	Statement of administrator's proposal (33 pages)
26 January 2010	Termination of appointment of Paul Bosson as a secretary (2 pages)
26 January 2010	Termination of appointment of Paul Bosson as a director (2 pages)
26 January 2010	Termination of appointment of Paul Bosson as a director (2 pages)
26 January 2010	Termination of appointment of Paul Bosson as a secretary (2 pages)
20 January 2010	Statement of affairs with form 2.14B (9 pages)
20 January 2010	Statement of affairs with form 2.14B (9 pages)
7 January 2010	Registered office address changed from Belvedere Basing View Basingstoke Hampshire RG21 4HG on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Belvedere Basing View Basingstoke Hampshire RG21 4HG on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Belvedere Basing View Basingstoke Hampshire RG21 4HG on 7 January 2010 (2 pages)
18 December 2009	Appointment of an administrator (1 page)
18 December 2009	Appointment of an administrator (1 page)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
20 May 2009	Return made up to 18/05/09; full list of members (9 pages)
20 May 2009	Return made up to 18/05/09; full list of members (9 pages)
23 October 2008	Resolutions RES13 ‐ Directors interests 29/09/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Directors interests 29/09/2008 (1 page)
20 October 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
20 October 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
8 September 2008	Appointment Terminated Director duncan lewis (1 page)
8 September 2008	Appointment terminated director duncan lewis (1 page)
8 April 2008	Ad 31/03/08 gbp si [email protected]=12.5 gbp ic 59267.99/59280.49 (2 pages)
8 April 2008	Ad 31/03/08\gbp si [email protected]=12.5\gbp ic 59267.99/59280.49\ (2 pages)
29 March 2008	Return made up to 15/03/08; full list of members (13 pages)
29 March 2008	Return made up to 15/03/08; full list of members (13 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
28 September 2007	Secretary resigned;director resigned (1 page)
28 September 2007	Secretary resigned;director resigned (1 page)
28 September 2007	New secretary appointed;new director appointed (3 pages)
28 September 2007	New secretary appointed;new director appointed (3 pages)
4 September 2007	Nc inc already adjusted 17/08/07 (1 page)
4 September 2007	Nc inc already adjusted 17/08/07 (1 page)
4 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
19 August 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
16 April 2007	Particulars of mortgage/charge (7 pages)
16 April 2007	Particulars of mortgage/charge (7 pages)
10 April 2007	Return made up to 15/03/07; full list of members (7 pages)
10 April 2007	Return made up to 15/03/07; full list of members (7 pages)
8 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2007	Re-registration of Memorandum and Articles (43 pages)
8 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 February 2007	Application for reregistration from PLC to private (1 page)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2007	Re-registration of Memorandum and Articles (43 pages)
8 February 2007	Application for reregistration from PLC to private (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
24 January 2007	Notice of assignment of name or new name to shares (1 page)
24 January 2007	Notice of assignment of name or new name to shares (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Particulars of mortgage/charge (8 pages)
1 August 2006	Particulars of mortgage/charge (8 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
20 June 2006	Particulars of mortgage/charge (11 pages)
20 June 2006	Particulars of contract relating to shares (2 pages)
20 June 2006	Particulars of mortgage/charge (11 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
20 June 2006	Nc inc already adjusted 24/04/06 (1 page)
20 June 2006	Ad 24/04/06--------- Â£ si [email protected]=30000 Â£ ic 28834/58834 (2 pages)
20 June 2006	Particulars of contract relating to shares (2 pages)
20 June 2006	Memorandum and Articles of Association (8 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (37 pages)
20 June 2006	Ad 24/04/06--------- Â£ si [email protected]=30000 Â£ ic 28834/58834 (2 pages)
20 June 2006	Memorandum and Articles of Association (8 pages)
20 June 2006	Nc inc already adjusted 24/04/06 (1 page)
12 June 2006	Auditor's report (3 pages)
12 June 2006	Auditor's report (3 pages)
12 June 2006	Auditor's statement (3 pages)
12 June 2006	Re-registration of Memorandum and Articles (43 pages)
12 June 2006	Re-registration of Memorandum and Articles (43 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Declaration on reregistration from private to PLC (1 page)
12 June 2006	Application for reregistration from private to PLC (1 page)
12 June 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Auditor's statement (3 pages)
12 June 2006	Balance Sheet (7 pages)
12 June 2006	Declaration on reregistration from private to PLC (1 page)
12 June 2006	Application for reregistration from private to PLC (1 page)
12 June 2006	Balance Sheet (7 pages)
12 June 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (37 pages)
19 May 2006	Resolutions RES13 ‐ Cancel share premium ac 26/04/06 (1 page)
19 May 2006	Certificate of cancellation of share premium account (1 page)
19 May 2006	Certificate of cancellation of share premium account (1 page)
19 May 2006	Resolutions RES13 ‐ Cancel share premium ac 26/04/06 (1 page)
17 May 2006	Cancel share premium account (2 pages)
17 May 2006	Cancel share premium account (2 pages)
5 May 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
5 May 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
4 May 2006	Return made up to 15/03/06; full list of members (13 pages)
4 May 2006	Return made up to 15/03/06; full list of members (13 pages)
21 April 2006	Particulars of mortgage/charge (11 pages)
21 April 2006	Particulars of mortgage/charge (11 pages)
30 August 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
30 August 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
9 August 2005	Ad 01/09/04-31/05/05 Â£ si [email protected] (2 pages)
9 August 2005	Ad 01/09/04-31/05/05 Â£ si [email protected] (2 pages)
9 July 2005	Particulars of mortgage/charge (7 pages)
9 July 2005	Particulars of mortgage/charge (7 pages)
18 April 2005	Return made up to 15/03/05; full list of members (11 pages)
18 April 2005	Return made up to 15/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
10 January 2005	Registered office changed on 10/01/05 from: woodington house woodington road east wellow hampshire SO51 6DQ (1 page)
10 January 2005	Registered office changed on 10/01/05 from: woodington house woodington road east wellow hampshire SO51 6DQ (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
27 September 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 September 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Ad 31/08/04--------- Â£ si [email protected]=786 Â£ ic 1/787 (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Statement of affairs (15 pages)
23 September 2004	Ad 31/08/04--------- Â£ si [email protected]=26047 Â£ ic 787/26834 (2 pages)
23 September 2004	Ad 31/08/04--------- Â£ si [email protected]=26047 Â£ ic 787/26834 (2 pages)
23 September 2004	Statement of affairs (15 pages)
23 September 2004	Ad 31/08/04--------- Â£ si [email protected]=786 Â£ ic 1/787 (2 pages)
15 September 2004	Particulars of mortgage/charge (20 pages)
15 September 2004	Particulars of mortgage/charge (7 pages)
15 September 2004	Particulars of mortgage/charge (20 pages)
15 September 2004	Particulars of mortgage/charge (7 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 September 2004	Nc inc already adjusted 31/08/04 (1 page)
14 September 2004	S-div 31/08/04 (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 September 2004	Nc inc already adjusted 31/08/04 (1 page)
14 September 2004	S-div 31/08/04 (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
26 July 2004	New director appointed (3 pages)
26 July 2004	New director appointed (3 pages)
26 July 2004	Registered office changed on 26/07/04 from: 150 aldersgate street london EC1A 4EJ (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 150 aldersgate street london EC1A 4EJ (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
7 July 2004	Company name changed inhoco 4045 LIMITED\certificate issued on 07/07/04 (2 pages)
7 July 2004	Company name changed inhoco 4045 LIMITED\certificate issued on 07/07/04 (2 pages)
15 March 2004	Incorporation (18 pages)
15 March 2004	Incorporation (18 pages)

Euphony Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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