| Company Name | Euphoria Carnival Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08103892 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 11 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Mateen Charles Hepburn |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Trinidadian |
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 128 Streatham High Street London SW16 2RN |
| Director Name | Mr Daron Garvin Gonzales |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2013(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 21 May 2019) |
| Role | Category Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 8 Lawrence Road London SE25 5AA |
Contact
| Website | www.euphoriacarnival.com/Default.asp |
|---|
Location
| Registered Address | Unit A3, Gateway Tower 32 Western Gateway London E16 1YL |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 350 at £1 | Mateen Hepburn 35.00% Ordinary |
|---|---|
| 250 at £1 | Daron Gonzales 25.00% Ordinary |
| 100 at £1 | Ceylan Gomez 10.00% Ordinary |
| 100 at £1 | Jean-pierre Poteon 10.00% Ordinary |
| 100 at £1 | John Corey 10.00% Ordinary |
| 100 at £1 | Melissa Charles 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,583 |
| Cash | £10,287 |
| Current Liabilities | £13,370 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2018 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2018 | Application to strike the company off the register (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 25 September 2018 | Registered office address changed from 22 Mare Street London E8 4RT England to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 25 September 2018 (1 page) |
| 21 September 2018 | Previous accounting period extended from 31 December 2017 to 28 February 2018 (1 page) |
| 4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 28 April 2018 | Registered office address changed from Unit 210 No.11 Burford Road London E15 2st United Kingdom to 22 Mare Street London E8 4RT on 28 April 2018 (1 page) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 7 June 2016 | Registered office address changed from 124 Derry Court 386 Streatham High Road London SW16 6AU to Unit 210 No.11 Burford Road London E15 2st on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from 124 Derry Court 386 Streatham High Road London SW16 6AU to Unit 210 No.11 Burford Road London E15 2st on 7 June 2016 (1 page) |
| 7 June 2016 | Director's details changed for Mr Mateen Hepburn on 6 June 2016 (2 pages) |
| 7 June 2016 | Director's details changed for Mr Mateen Hepburn on 6 June 2016 (2 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Director's details changed for Mr Mateen Hepburn on 15 June 2015 (2 pages) |
| 15 June 2015 | Director's details changed for Mr Mateen Hepburn on 15 June 2015 (2 pages) |
| 17 March 2015 | Registered office address changed from 43 Manor Court Leigham Avenue London SW16 2DR to 124 Derry Court 386 Streatham High Road London SW16 6AU on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 43 Manor Court Leigham Avenue London SW16 2DR to 124 Derry Court 386 Streatham High Road London SW16 6AU on 17 March 2015 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 August 2014 | Amended total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 August 2014 | Amended total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 July 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 22 July 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 30 August 2013 | Director's details changed for Mr Mateen Hepburn on 1 May 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 30 August 2013 | Director's details changed for Mr Mateen Hepburn on 1 May 2013 (2 pages) |
| 30 August 2013 | Director's details changed for Mr Mateen Hepburn on 1 May 2013 (2 pages) |
| 16 May 2013 | Registered office address changed from Apt 2 137 Mantilla Road London SW17 8DX England on 16 May 2013 (1 page) |
| 16 May 2013 | Registered office address changed from Apt 2 137 Mantilla Road London SW17 8DX England on 16 May 2013 (1 page) |
| 20 April 2013 | Appointment of Mr Daron Garvin Gonzales as a director (2 pages) |
| 20 April 2013 | Appointment of Mr Daron Garvin Gonzales as a director (2 pages) |
| 13 June 2012 | Incorporation
|
| 13 June 2012 | Incorporation
|