EIKOS INTERNATIONAL LIMITED
Overview
| Company Name | EIKOS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03673851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EIKOS INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EIKOS INTERNATIONAL LIMITED located?
| Registered Office Address | Epps Building Bridge Road TN23 1BB Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIKOS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EIKOS INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EIKOS INTERNATIONAL 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Nov 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Lahsen Gourichi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lahsen Gourichi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Chandler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Lahsen Gourichi as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Geva Remy as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronald Leslie Leonard Chandler as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Geva Remy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Chaplin Benedicte & Co as a director | 1 pages | TM01 | ||||||||||
Appointment of Cbc Company Secretary Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Chaplin Benedicte & Co as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Chaplin Benedicte & Co as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Virginie Urcun as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EIKOS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 166269420001 | ||||||||||
| GOURICHI, Lahsen | Director | Bridge Road TN23 1BB Ashford Epps Building Kent | Morocco | Moroccan | Consultant | 187486910001 | ||||||||
| CHANDLER, Ronald Leslie Leonard | Secretary | Glebe Way Kennington TN24 9AU Ashford 10 Kent | English | 135506970001 | ||||||||||
| LEFORESTIER, Frederic | Secretary | Limewood House Church Road, Kennington TN24 9DG Ashford Kent | British | 62254820002 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||||||
| CHAPLIN BENEDICTE & CO | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 198927780001 | ||||||||||
| KRL INTERNATIONAL BUSINESS SERVICES LIMITED | Secretary | 2nd Floor Ashford House, County Square TN23 1YB Ashford Kent | 63998720001 | |||||||||||
| CHANDLER, Ronald Leslie Leonard | Director | Bridge Road TN23 1BB Ashford Epps Building Kent United Kingdom | England | British Citizen | Consultant | 135506970002 | ||||||||
| CHANDLER, Ronald Leslie Leonard | Director | Glebe Way Kennington TN24 9AU Ashford 10 Kent | Uk | English | Director | 135506970001 | ||||||||
| COTHIAS, Jean-Claude | Director | 18 Lodgewood Drive TN25 4GA Ashford Kent | United Kingdom | French | Marketing Manager | 61763290004 | ||||||||
| GOURICHI, Lahsen | Director | Bridge Road TN23 1BB Ashford Epps Building Kent | Morocco | Moroccan | Consultant | 186392050001 | ||||||||
| LEFORESTIER, Frederic | Director | Limewood House Church Road, Kennington TN24 9DG Ashford Kent | British | Company Director | 62254820002 | |||||||||
| REMY, Geva Christianne | Director | Bridge Road TN23 1BB Ashford Epps Building Kent United Kingdom | Seychelles | Citizen Of Seychelles | Consultant | 153155840001 | ||||||||
| URCUN, Virginie Michelle Elisabeth | Director | Bridge Road TN23 1BB Ashford Epps Building Kent United Kingdom | France | French | Manager | 157850240001 | ||||||||
| CHAPLIN BENEDICTE & CO | Director | Aldersgate Street EC1A 4JQ London 126 United Kingdom |
| 165326260001 | ||||||||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Does EIKOS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 21, 1999 Delivered On Jan 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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