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Euthenia Limited

Euthenia Limited is a dissolved company incorporated on 17 June 2008 with the registered office located in London, Greater London. Euthenia Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (1 year 1 month ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06621565
Private limited company
Age
17 years
Incorporated 17 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
United Kingdom
Address changed on 15 May 2024 (1 year 7 months ago)
Previous address was 191-193 High Street Hampton Hill Middlesex TW12 1NL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Switzerland • Born in Jun 1967 • Software Development
Director • It • British • Lives in Switzerland • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Euthenia Property Limited
Shumei Chao is a mutual person.
Active
Matsu Limited
Mr Eran Wieder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
2 Aug 2024
For period 2 Jul2 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £428.25K (-100%)
Total Liabilities
£0
Decreased by £78.23K (-100%)
Net Assets
£100
Decreased by £350.03K (-100%)
Debt Ratio (%)
0%
Decreased by 18.26% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 4 Months Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jul 2024
Mr Eran Wieder Details Changed
1 Year 7 Months Ago on 15 May 2024
Ms Shumei Chao Details Changed
1 Year 7 Months Ago on 15 May 2024
Registered Address Changed
1 Year 7 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 16 Aug 2024
Micro company accounts made up to 2 August 2024
Submitted on 15 Aug 2024
Previous accounting period extended from 30 June 2024 to 2 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 5 Jul 2024
Director's details changed for Mr Eran Wieder on 15 May 2024
Submitted on 16 May 2024
Registered office address changed from 191-193 High Street Hampton Hill Middlesex TW12 1NL United Kingdom to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Ms Shumei Chao on 15 May 2024
Submitted on 15 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Repayment History
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