EAC FUND II GP LIMITED
Overview
| Company Name | EAC FUND II GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03104261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAC FUND II GP LIMITED?
- (7487) /
Where is EAC FUND II GP LIMITED located?
| Registered Office Address | 3rd Floor 14 Floral Street WC2E 9DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAC FUND II GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 430 LIMITED | Sep 20, 1995 | Sep 20, 1995 |
What are the latest accounts for EAC FUND II GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for EAC FUND II GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Sep 16, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||||||
Who are the officers of EAC FUND II GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Paul William | Secretary | 31 Archer Crescent CO5 0GS Tiptree Essex | British | 123619890002 | ||||||
| RINNER, Erick Robert Maurice | Director | 21 Warriner Gardens SW11 4EA London | United Kingdom | French | 73146550002 | |||||
| ROBINSON, Clive William | Director | 16 Chislehurst Road TW10 6PW Richmond Surrey | England | British | 13438180002 | |||||
| DEAN, Julian Mark | Secretary | 23 Marden Way GU31 4PW Petersfield Hampshire | British | 47136600002 | ||||||
| LAU, Cheong Koon | Secretary | 40 Strongbow Road Eltham SE9 1DT London | Malaysian | 16337610001 | ||||||
| ROBINSON, Clive William | Secretary | 3 Beaumont Avenue TW9 2HE Richmond Surrey | British | 13438180001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| DEAN, Julian Mark | Director | 23 Marden Way GU31 4PW Petersfield Hampshire | British | 47136600002 | ||||||
| DOWNES, Paul William Edwin | Director | Seven Acres Horsell Common GU21 4XY Woking Surrey | United Kingdom | British | 18135910002 | |||||
| HEATHCOTE, Jonathan Lister | Director | Pear Tree Farm Bradley Road Kirtling CB8 9JB Newmarket Suffolk | United Kingdom | British | 160333180001 | |||||
| MASON, Robert Sturdee | Director | Blindwell House OX29 6PN North Leigh Oxfordshire | England | British | 149738610001 | |||||
| WIEGMAN, Albert Edward Bernard | Director | 17 Hills Avenue CB1 7UY Cambridge | British | 7466220002 | ||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
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