| Company Name | Eupheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08846147 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
| Dissolution Date | 8 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Donna Louise Rooney |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP |
| Director Name | Mrs Rachel Angharad Clark |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2014(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP |
Location
| Registered Address | 15 Canada Square London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 8 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 November 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 8 November 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 1 December 2015 | Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to 15 Canada Square London E14 5GL on 1 December 2015 (2 pages) |
| 1 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 1 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 1 December 2015 | Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to 15 Canada Square London E14 5GL on 1 December 2015 (2 pages) |
| 30 November 2015 | Resolutions
|
| 30 November 2015 | Statement of affairs with form 4.19 (6 pages) |
| 30 November 2015 | Appointment of a voluntary liquidator (3 pages) |
| 30 November 2015 | Resolutions
|
| 30 November 2015 | Statement of affairs with form 4.19 (6 pages) |
| 30 November 2015 | Appointment of a voluntary liquidator (3 pages) |
| 4 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 28 February 2014 | Appointment of Mrs Rachel Angharad Clark as a director (2 pages) |
| 28 February 2014 | Appointment of Mrs Rachel Angharad Clark as a director (2 pages) |
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|