EURO Perfumes (UK) Ltd

Company Name	EURO Perfumes (UK) Ltd
Director	Ruchi Vyas
Company Status	Liquidation
Company Number	07910794
Category	Private Limited Company
Incorporation Date	16 January 2012(12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mrs Ruchi Vyas
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Grosvenor Street Mayfair London W1K 3JN

Secretary Name	Mr Ajay Vyas
Status	Current
Appointed	12 July 2023(11 years, 5 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	67 Grosvenor Street Mayfair London W1K 3JN

Director Name	Mr Ajay Vyas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	925 Finchley Road London NW11 7PE

Director Name	Mr Gurvin Singh Kohli
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	925 Finchley Road London NW11 7PE

Contact

Website	europerfumes.co.uk

Location

Registered Address	67 Grosvenor Street Mayfair London W1K 3JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

60 at £1	Ruchi Vyas 60.00% Ordinary
40 at £1	Ankit Vyas 40.00% Ordinary

Financials

Year	2014
Net Worth	-£10,703
Cash	£146
Current Liabilities	£110,184

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 September 2022 (1 year, 6 months ago)
Next Return Due	14 October 2023 (overdue)

Charges

11 September 2018	Delivered on: 14 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
5 February 2018	Delivered on: 26 February 2018 Persons entitled: Amazon Capital Services (UK) LTD. Classification: A registered charge Outstanding
23 September 2015	Delivered on: 29 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
15 August 2019	Satisfaction of charge 079107940002 in full (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
14 September 2018	Registration of charge 079107940003, created on 11 September 2018 (61 pages)
16 August 2018	Cessation of Ankit Vyas as a person with significant control on 6 August 2018 (1 page)
16 August 2018	Change of details for Mrs Ruchi Vyas as a person with significant control on 6 August 2018 (2 pages)
26 February 2018	Registration of charge 079107940002, created on 5 February 2018 (10 pages)
31 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
28 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
5 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
29 September 2015	Registration of charge 079107940001, created on 23 September 2015 (18 pages)
29 September 2015	Registration of charge 079107940001, created on 23 September 2015 (18 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Termination of appointment of Ajay Vyas as a director (1 page)
8 October 2013	Termination of appointment of Ajay Vyas as a director (1 page)
8 October 2013	Termination of appointment of Ajay Vyas as a director (1 page)
8 October 2013	Termination of appointment of Ajay Vyas as a director (1 page)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
5 December 2012	Appointment of Mrs Ruchi Vyas as a director (2 pages)
5 December 2012	Appointment of Mrs Ruchi Vyas as a director (2 pages)
11 October 2012	Termination of appointment of Gurvin Kohli as a director (1 page)
11 October 2012	Termination of appointment of Gurvin Kohli as a director (1 page)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

EURO Perfumes (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London