EAKINS LIMITED
Overview
| Company Name | EAKINS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03149013 |
| 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 EAKINS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EAKINS LIMITED located?
| Registered Office Address | 16 Beaufort Court Admirals Way Canary Wharf E14 9XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAKINS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for EAKINS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony Desmond Seeldrayers as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leeann Rosalind Forster as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Change of details for Snow Wolf Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Mt Secretaries Limited as a secretary on Jun 04, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on Apr 30, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Termination of appointment of Paul William Garrett as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Kennaugh Byrne as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Miss Leeann Rosalind Forster as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr Paul William Garrett on Jul 24, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of EAKINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Ross Kennaugh | Director | Peel Road Douglas IM1 4LZ Isle Of Man 3rd Floor Analyst House Isle Of Man | United Kingdom | British | 304890990001 | |||||||||
| SEELDRAYERS, Anthony Desmond | Director | Peel Road Douglas IM1 4LZ Isle Of Man 3rd Floor, Analyst House Isle Of Man | Isle Of Man | Irish, | 79752570001 | |||||||||
| GARRETT, Paul William | Secretary | 4 Stanley Terrace IM2 4EP Douglas Isle Of Man | British | 10990830003 | ||||||||||
| FIDSEC LIMITED | Secretary | PO BOX 175 Frances House, Sir William Place St Peter Port GY1 4HQ Guernsey | 60914590001 | |||||||||||
| FNCS SECRETARIES LIMITED | Secretary | 129 Queen Street CF1 4BJ Cardiff South Glamorgan | 39529200001 | |||||||||||
| MT SECRETARIES LIMITED | Secretary | Palace Road IM2 4LB Douglas Fernleigh House Isle Of Man |
| 63054770001 | ||||||||||
| ARKLIE, James Lushington | Director | Anson Court La Routes Des Camps St Martins GY1 3UG Guernsey | British | 106433510001 | ||||||||||
| BROWN, Michael James | Director | Les Rosiers Les Tracheries L'Islet St Sampsons GY2 4SW Guernsey Channel Islands | Guernsey | British | 43814930001 | |||||||||
| BURNS, Ian Michael | Director | La Maison Godaine La Viliette St Martins Guernsey | Guernsey | British | 164296290001 | |||||||||
| FALLA, Rudiger Michael | Director | Le Repere Les Echelons, St. Peter Port GY1 1AT Guernsey Channel Islands | Guernsey | British | 66055180001 | |||||||||
| FORSTER, Leeann Rosalind | Director | Peel Road Douglas IM1 4LZ Isle Of Man 3rd Floor Analyst House Isle Of Man | Isle Of Man | British | 281916590001 | |||||||||
| GARRETT, Paul William | Director | 4 Stanley Terrace IM2 4EP Douglas Isle Of Man | Isle Of Man | British | 10990830003 | |||||||||
| GITTENS, Edward Watkin | Director | Ballavale House IM4 1EH Santon Isle Of Man | British | 70060650004 |
Who are the persons with significant control of EAKINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Snow Wolf Limited | Jun 30, 2016 | Peel Road IM1 4LZ Douglas 3rd Floor, Analyst House Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
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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