EADYHAX INVESTMENTS LIMITED

EADYHAX INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEADYHAX INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00586927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EADYHAX INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EADYHAX INVESTMENTS LIMITED located?

    Registered Office Address
    37 Southgate Street
    SO23 9EH Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EADYHAX INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for EADYHAX INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Nigel Maurice Pugh on Nov 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Aug 25, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Aug 25, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Melanie Pugh as a secretary

    1 pagesTM02

    Director's details changed for Nigel Maurice Pugh on Aug 06, 2010

    2 pagesCH01

    Termination of appointment of Gillian Quinton as a director

    1 pagesTM01

    Termination of appointment of Melanie Pugh as a director

    1 pagesTM01

    Registered office address changed from * Downside House Shepherds Lane, Compton Down Winchester Hampshire SO21 2AD* on Sep 08, 2010

    1 pagesAD01

    Who are the officers of EADYHAX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGH, Nigel Maurice
    Southgate Street
    SO23 9EH Winchester
    37
    Hampshire
    United Kingdom
    Director
    Southgate Street
    SO23 9EH Winchester
    37
    Hampshire
    United Kingdom
    EnglandBritishNotary Public16816570003
    PUGH, Melanie Elinor
    27 Whitby Road
    Milford On Sea
    SO41 0NE Lymington
    Hampshire
    Secretary
    27 Whitby Road
    Milford On Sea
    SO41 0NE Lymington
    Hampshire
    British16816550002
    PUGH, Melanie Elinor
    27 Whitby Road
    Milford On Sea
    SO41 0NE Lymington
    Hampshire
    Director
    27 Whitby Road
    Milford On Sea
    SO41 0NE Lymington
    Hampshire
    British16816550002
    QUINTON, Gillian Ann
    1 Maryland Gardens
    Milford On Sea
    SO41 0UY Lymington
    Hampshire
    Director
    1 Maryland Gardens
    Milford On Sea
    SO41 0UY Lymington
    Hampshire
    British16816560002

    Who are the persons with significant control of EADYHAX INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Maurice Pugh
    Southgate Street
    SO23 9EH Winchester
    37
    Hampshire
    Aug 05, 2016
    Southgate Street
    SO23 9EH Winchester
    37
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0