EUPHEME LIMITED

Company Name
EUPHEME LIMITED

Legal Registered Office
LONDON E14 5GL Other companies in WC2E

Company Number		08846147
Date formed		2014-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-02-08
Type of accounts		NO ACCOUNTS FILED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name EUPHEME LIMITED

The following companies were found which have the same name as EUPHEME LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EUPHEME CONSULTING LLC	130 WEST 2ND STREET SUITE 1818 DAYTON OH 45402	Active	Company formed on the 2018-11-19
EUPHEME INTERNATIONAL LLC	10601 CLARENCE DR STE 250 FRISCO TX 75033	Active	Company formed on the 2021-04-29
EUPHEME LIMITED	162 Penrose Street London SE17 3LU	Active - Proposal to Strike off	Company formed on the 2021-01-07
EUPHEME LIMITED	TROPIC ISLE BUILDING ROAD TOWN TORTOLA 3423	Active	Company formed on the 2023-01-18
EUPHEME LTD	SUITE L36/A BLETCHLEY BUSINESS CAMPUS 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU	Active	Company formed on the 2017-11-01

Company Officers of EUPHEME LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL ANGHARAD CLARK	Director	2014-02-24
DONNA LOUISE ROONEY	Director	2014-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONNA LOUISE ROONEY	LAKSHMI INC LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
DONNA LOUISE ROONEY	ROSE DOC LIMITED	Director	2014-01-08	CURRENT	2014-01-08	Dissolved 2018-03-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-01	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 3RD FLOOR 20 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP
2015-11-30	4.20	STATEMENT OF AFFAIRS/4.19
2015-11-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04	AR01	15/01/15 FULL LIST
2014-02-28	AP01	DIRECTOR APPOINTED MRS RACHEL ANGHARAD CLARK
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to EUPHEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-09-23
Appointment of Liquidators	2015-11-26
Resolutions for Winding-up	2015-11-26
Meetings of Creditors	2015-11-06

Fines / Sanctions

No fines or sanctions have been issued against EUPHEME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EUPHEME LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets

Patents

We have not found any records of EUPHEME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUPHEME LIMITED

Trademarks

We have not found any records of EUPHEME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUPHEME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EUPHEME LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EUPHEME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	EUPHEME LIMITED	Event Date	2015-11-18
David John Pike , of KPMG Restructuring , 100 Temple Street, Bristol BS1 6AG and John David Thomas Milsom , of KPMG Restructuring , 15 Canada Square, London E14 5GL . : For further details contact: Maria French, Email: Maria.french2@kpmg.co.uk Tel: 020 7694 1757.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EUPHEME LIMITED	Event Date	2015-11-18
The following written resolutions were passed by the Companys members on 18 November 2015 as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of the members that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that David Pike , of KPMG LLP , 100 Temple Street, Bristol BS1 6AG and John Milsom , of KPMG LLP , 15 Canada Square, London E14 5GL , (IP Nos. 15190 and 9241), be and are hereby appointed Joint Liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Maria French, Email: Maria.french2@kpmg.co.uk Tel: 020 7694 1757. Rachel Clark , Director :

Initiating party		Event Type	Final Meetings
Defending party	EUPHEME LIMITED	Event Date	2015-11-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, 15 Canada Square, London E14 5GL on 27 October 2016 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to KPMG LLP, 15 Canada Square, London E14 5GL, no later than 12 noon on the business day before the meeting. Office Holder Details: David John Pike (IP number 15190 ) of KPMG LLP , 66 Queen Square, Bristol, BS1 4BE and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 November 2015 . Further information about this case is available from the offices of KPMG LLP on 020 7694 1757. David John Pike and John David Thomas Milsom , Joint Liquidators

Initiating party		Event Type	Meetings of Creditors
Defending party	EUPHEME LIMITED	Event Date	2015-11-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at KPMG LLP, 15 Canada Square, London E14 5GL on 18 November 2015 at 11.00 am for the purposes provided for in Section 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. A Creditors Guide to Liquidators Fees is available on request at the address detailed below. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged by not later than 12.00 noon on the business day before the meeting. David Pike of KPMG LLP , 100 Temple Street, Bristol BS1 6AG , and John Milsom of KPMG LLP, 15 Canada Square, London E14 5GL (IP Nos. 15190 and 9241) are qualified to act as Insolvency Practitioners in relation to the above. A list of names and addresses of the Companys creditors will be available for inspection at KPMG LLP, 15 Canada Square, London E14 5GL on the two business days preceding the meeting. Further details: Rosalind Hugman, Email: rosalind.hugman@kpmg.co.uk or Tel: 020 7694 4465.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUPHEME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUPHEME LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-01-24 06:29:58
Primary Source:	Companies House

Company Overview

Company Officers of EUPHEME LIMITED

Related Directorships