Euphoria (MCR) Ltd

Company Name	Euphoria (MCR) Ltd
Director	Mohammed Asif Souhail
Company Status	Active - Proposal to Strike off
Company Number	09312575
Category	Private Limited Company
Incorporation Date	14 November 2014(9 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 53201	Licensed carriers
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Mohammed Asif Souhail
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 April 2021(6 years, 4 months after company formation)
Appointment Duration	3 years
Role	Businessman
Country of Residence	England
Correspondence Address	10 Healey Gardens Batley WF17 8FL

Director Name	Mr Mohamed Hussain
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 9 The Triangle Business Park Huddersfield HD1 4RR

Director Name	Mr Mohammed Shifon Uddin
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(3 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 9 The Triangle Business Park Huddersfield HD1 4RR

Director Name	Mr Mohammed Usman Jahangir
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 9 The Triangle Business Park Huddersfield HD1 4RR

Director Name	Mr Aroon Ali
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 09 October 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 9 The Triangle Business Park Huddersfield HD1 4RR

Director Name	Mr Mohammed Shifon Uddin
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(4 years, 2 months after company formation)
Appointment Duration	2 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 The Triangle Business Park Huddersfield HD1 4RR

Director Name	Mr Mohamed Hussain
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(4 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	45 Crown Street Halifax HX1 1JB

Director Name	Mr Mohammed Asif Souhail
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 June 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	45 Crown Street Halifax HX1 1JB

Director Name	Mr Liam Baird
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(5 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	45 Crown Street Halifax HX1 1JB

Director Name	Mr Shah Iqbal Hussain
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	119 Office 7 Little Horton Lane Bradford BD5 0HT

Location

Registered Address	10 Healey Gardens Batley WF17 8FL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Next Accounts Due	31 July 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 September 2021 (2 years, 7 months ago)
Next Return Due	29 September 2022 (overdue)

Filing History

27 October 2020	Registered office address changed from 45 Crown Street Halifax HX1 1JB England to 119 Office 7 Little Horton Lane Bradford BD5 0HT on 27 October 2020 (1 page)
9 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
14 September 2020	Cessation of Mohammed Asif Souhail as a person with significant control on 1 September 2020 (1 page)
14 September 2020	Notification of Shah Iqbal Hussain as a person with significant control on 1 September 2020 (2 pages)
14 September 2020	Termination of appointment of Liam Baird as a director on 1 September 2020 (1 page)
14 September 2020	Appointment of Mr Shah Iqbal Hussain as a director on 1 September 2020 (2 pages)
24 June 2020	Termination of appointment of Mohammed Asif Souhail as a director on 20 June 2020 (1 page)
23 June 2020	Appointment of Mr Liam Baird as a director on 12 June 2020 (2 pages)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
8 November 2019	Registered office address changed from Unit 9 the Triangle Business Park Huddersfield HD1 4RR to 45 Crown Street Halifax HX1 1JB on 8 November 2019 (1 page)
8 November 2019	Termination of appointment of Mohamed Hussain as a director on 1 October 2019 (1 page)
8 November 2019	Appointment of Mr Mohammed Asif Souhail as a director on 1 October 2019 (2 pages)
8 November 2019	Cessation of Mohammed Hussain as a person with significant control on 1 October 2019 (1 page)
8 November 2019	Notification of Mohammed Asif Souhail as a person with significant control on 1 October 2019 (2 pages)
16 October 2019	Cessation of Mohammed Usman Jahangir as a person with significant control on 15 October 2019 (1 page)
16 October 2019	Termination of appointment of Mohammed Usman Jahangir as a director on 15 October 2019 (1 page)
9 October 2019	Termination of appointment of Aroon Ali as a director on 9 October 2019 (1 page)
26 April 2019	Appointment of Mr Mohamed Hussain as a director on 12 April 2019 (2 pages)
18 April 2019	Termination of appointment of Mohammed Shifon Uddin as a director on 5 April 2019 (1 page)
11 April 2019	Termination of appointment of Mohamed Hussain as a director on 1 April 2019 (1 page)
6 February 2019	Appointment of Mr Mohammed Shifon Uddin as a director on 1 February 2019 (2 pages)
6 February 2019	Notification of Mohammed Usman Jahangir as a person with significant control on 1 February 2019 (2 pages)
31 January 2019	Termination of appointment of Mohammed Shifon Uddin as a director on 31 January 2019 (1 page)
31 January 2019	Cessation of Mohammed Usman Jehangir as a person with significant control on 31 January 2019 (1 page)
15 January 2019	Amended total exemption full accounts made up to 31 October 2018 (9 pages)
9 January 2019	Statement of capital following an allotment of shares on 10 August 2018 GBP 275,600 (3 pages)
9 January 2019	Statement of capital following an allotment of shares on 8 August 2018 GBP 118,100 (3 pages)
7 January 2019	Appointment of Mr Aroon Ali as a director on 3 January 2019 (2 pages)
2 January 2019	Notification of Mohammed Usman Jehangir as a person with significant control on 2 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
2 January 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
26 November 2018	Previous accounting period shortened from 30 November 2018 to 31 October 2018 (1 page)
17 September 2018	Amended total exemption full accounts made up to 30 November 2017 (8 pages)
5 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
14 August 2018	Appointment of Mr Mohammed Shifon Uddin as a director on 8 August 2018 (2 pages)
8 August 2018	Appointment of Mr Mohammed Usman Jahangir as a director on 8 August 2018 (2 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
10 September 2015	Director's details changed for Mr Mohamed Hussain on 25 August 2015 (2 pages)
10 September 2015	Director's details changed for Mr Mohamed Hussain on 25 August 2015 (2 pages)
3 June 2015	Director's details changed for Mr Mohamed Hussain on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Mohamed Hussain on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Mohamed Hussain on 3 June 2015 (2 pages)
7 January 2015	Registered office address changed from 5 Victoria Street Halifax HX1 5SS England to Unit 9 the Triangle Business Park Huddersfield HD1 4RR on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 5 Victoria Street Halifax HX1 5SS England to Unit 9 the Triangle Business Park Huddersfield HD1 4RR on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 5 Victoria Street Halifax HX1 5SS England to Unit 9 the Triangle Business Park Huddersfield HD1 4RR on 7 January 2015 (1 page)
14 November 2014	Incorporation Statement of capital on 2014-11-14 GBP 100 (24 pages)
14 November 2014	Incorporation Statement of capital on 2014-11-14 GBP 100 (24 pages)

Euphoria (MCR) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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