Eurodeal Limited

Company Name	Eurodeal Limited
Director	Pravin Vadher
Company Status	Active
Company Number	02803953
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Pravin Vadher
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(4 days after company formation)
Appointment Duration	31 years, 1 month
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	295 High Street Epping Essex CM16 4DA

Secretary Name	Nayna Vadher
Nationality	British
Status	Current
Appointed	01 August 1999(6 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	295 High Street Epping Essex CM16 4DA

Director Name	Mr Sanjay Vadher
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1999)
Role	Manager
Correspondence Address	27 Netley Road Birkingdale Ilford Essex IG2 7NT

Secretary Name	Mr Pravin Vadher
Nationality	British
Status	Resigned
Appointed	31 March 1993(4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 30 July 1999)
Role	Shop Manager
Correspondence Address	90 Borders Lane Loughton Essex IG10 3QX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	020 85320244
Telephone region	London

Location

Registered Address	295 High Street Epping Essex CM16 4DA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping

Shareholders

1 at £1	Mr Pravin Vadher 50.00% Ordinary
1 at £1	Mrs Nayna Vadher 50.00% Ordinary

Financials

Year	2014
Net Worth	£81,658
Cash	£323
Current Liabilities	£11,584

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

26 August 2009	Delivered on: 28 August 2009 Persons entitled: Punch Partnerships (Ptl) Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£5,000.00 with interest and any monies. Outstanding
12 May 1999	Delivered on: 15 May 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 August 2009

Delivered on: 28 August 2009
Persons entitled: Punch Partnerships (Ptl) Limited

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit of Â£5,000.00 with interest and any monies.
Outstanding

12 May 1999

Delivered on: 15 May 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 April 2024	Micro company accounts made up to 30 June 2023 (3 pages)
29 February 2024	Cessation of Salma Jawaid Patel as a person with significant control on 29 February 2024 (1 page)
28 February 2024	Notification of Salma Jawaid Patel as a person with significant control on 20 February 2024 (2 pages)
29 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
8 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
26 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
27 June 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 May 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
4 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 May 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
7 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
12 July 2017	Satisfaction of charge 1 in full (4 pages)
12 July 2017	Satisfaction of charge 1 in full (4 pages)
19 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
18 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2 (3 pages)
26 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2 (3 pages)
5 January 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
5 January 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
9 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
12 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
20 April 2011	Registered office address changed from 35 Whitehills Road Loughton Essex IG10 1TS on 20 April 2011 (1 page)
20 April 2011	Secretary's details changed for Nayna Vadher on 30 March 2011 (1 page)
20 April 2011	Secretary's details changed for Nayna Vadher on 30 March 2011 (1 page)
20 April 2011	Registered office address changed from 35 Whitehills Road Loughton Essex IG10 1TS on 20 April 2011 (1 page)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
3 August 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
3 August 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
12 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mr Pravin Vadher on 26 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr Pravin Vadher on 26 March 2010 (2 pages)
12 May 2010	Secretary's details changed for Nayna Vadher on 26 March 2010 (1 page)
12 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Nayna Vadher on 26 March 2010 (1 page)
28 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2009	Return made up to 26/03/09; full list of members (3 pages)
22 May 2009	Return made up to 26/03/09; full list of members (3 pages)
15 April 2009	Registered office changed on 15/04/2009 from 90 borders lane loughton essex IG10 3QX (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 90 borders lane loughton essex IG10 3QX (1 page)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 December 2008	Return made up to 26/03/08; full list of members (3 pages)
3 December 2008	Return made up to 26/03/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 January 2008	Return made up to 26/03/07; full list of members (6 pages)
31 January 2008	Return made up to 26/03/07; full list of members (6 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 June 2006	Return made up to 26/03/06; full list of members (6 pages)
29 June 2006	Return made up to 26/03/06; full list of members (6 pages)
4 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
21 July 2005	Return made up to 26/03/05; full list of members (6 pages)
21 July 2005	Return made up to 26/03/05; full list of members (6 pages)
24 December 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
24 December 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
5 April 2004	Return made up to 26/03/04; full list of members (6 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
5 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
5 April 2004	Return made up to 26/03/04; full list of members (6 pages)
5 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
5 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
28 March 2003	Return made up to 26/03/03; full list of members (6 pages)
28 March 2003	Return made up to 26/03/03; full list of members (6 pages)
13 May 2002	Return made up to 26/03/02; full list of members (6 pages)
13 May 2002	Return made up to 26/03/02; full list of members (6 pages)
21 November 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
21 November 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
26 April 2001	Return made up to 26/03/01; full list of members (6 pages)
26 April 2001	Return made up to 26/03/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 30 June 2000 (6 pages)
3 January 2001	Full accounts made up to 30 June 2000 (6 pages)
23 May 2000	Full accounts made up to 30 June 1999 (6 pages)
23 May 2000	Full accounts made up to 30 June 1999 (6 pages)
4 May 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 May 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Return made up to 26/03/99; full list of members (4 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Return made up to 26/03/99; full list of members (4 pages)
10 August 1999	Director resigned (1 page)
15 May 1999	Particulars of mortgage/charge (3 pages)
15 May 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Return made up to 26/03/98; full list of members (6 pages)
17 February 1999	Return made up to 26/03/97; full list of members (6 pages)
17 February 1999	Return made up to 26/03/98; full list of members (6 pages)
17 February 1999	Return made up to 26/03/97; full list of members (6 pages)
7 January 1999	Full accounts made up to 30 June 1998 (9 pages)
7 January 1999	Full accounts made up to 30 June 1998 (9 pages)
6 October 1998	Full accounts made up to 30 June 1997 (9 pages)
6 October 1998	Full accounts made up to 30 June 1997 (9 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
21 April 1997	Registered office changed on 21/04/97 from: r vadher & co 14 sunbury avenue mill hill london NW7 3SJ (1 page)
21 April 1997	Registered office changed on 21/04/97 from: r vadher & co 14 sunbury avenue mill hill london NW7 3SJ (1 page)
1 July 1996	Full accounts made up to 30 June 1995 (10 pages)
1 July 1996	Full accounts made up to 30 June 1995 (10 pages)
17 May 1996	Return made up to 26/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1996	Return made up to 26/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1995	Return made up to 26/03/95; no change of members (4 pages)
7 April 1995	Return made up to 26/03/95; no change of members (4 pages)