EGMONT ASSOCIATES LTD

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

    Company NameEGMONT ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03336844
    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 EGMONT ASSOCIATES LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is EGMONT ASSOCIATES LTD located?

    Registered Office Address
    20 Ore Place
    TN34 2LR Hastings
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGMONT ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for EGMONT ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Amended accounts made up to Mar 31, 2018

    7 pagesAAMD

    Confirmation statement made on Mar 20, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Director's details changed for Mr Esmond John Wright on May 30, 2017

    2 pagesCH01

    Registered office address changed from 43 Harvard Road Owlsmoor Sandhurst Berkshire GU47 0UY to 20 Ore Place Hastings East Sussex TN34 2LR on May 30, 2017

    1 pagesAD01

    Director's details changed for Mr Esmond John Wright on May 30, 2017

    2 pagesCH01

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of EGMONT ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Dale Crosby
    TN34 2LR Hastings
    20 Ore Place
    East Sussex
    England
    Secretary
    TN34 2LR Hastings
    20 Ore Place
    East Sussex
    England
    159448470001
    WRIGHT, Esmond John
    TN34 2LR Hastings
    20 Ore Place
    East Sussex
    England
    Director
    TN34 2LR Hastings
    20 Ore Place
    East Sussex
    England
    EnglandBritish52077330002
    CORNALL, Jane Patricia
    6 Arlescote Close
    Four Oaks
    B75 5AJ Sutton Coldfield
    West Midlands
    Secretary
    6 Arlescote Close
    Four Oaks
    B75 5AJ Sutton Coldfield
    West Midlands
    British52077410001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of EGMONT ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Esmond John Wright
    TN34 2LR Hastings
    20 Ore Place
    East Sussex
    England
    Apr 06, 2016
    TN34 2LR Hastings
    20 Ore Place
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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