EIE GLOBAL - UK LIMITED
Overview
| Company Name | EIE GLOBAL - UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04083921 |
| 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 EIE GLOBAL - UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EIE GLOBAL - UK LIMITED located?
| Registered Office Address | Epps Building, Bridge Road Ashford TN23 1BB Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EIE GLOBAL - UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EUROPEAN EXHIBIT SERVICES LIMITED | Oct 04, 2000 | Oct 04, 2000 |
What are the latest accounts for EIE GLOBAL - UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for EIE GLOBAL - UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EIE GLOBAL - UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Phillippe Tissot as a director on Oct 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cbc Company Secretary Ltd as a secretary on Oct 21, 2014 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Appointment of Cbc Company Secretary Ltd as a secretary on Feb 02, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Eikos International Ltd as a secretary on Feb 02, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Phillippe Tissot on Nov 24, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Phillippe Tissot on Oct 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Phillippe Tissot on Oct 04, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Eikos International Ltd on Oct 04, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed the european exhibit services li mited\certificate issued on 18/01/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of EIE GLOBAL - UK 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 United Kingdom |
| 166269420001 | ||||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||
| CREATION ENTERPRISE LIMITED | Secretary | 7-11 Minerva Road Park Royal NW10 6HJ London | 80866390001 | |||||||||||
| EIKOS INTERNATIONAL LTD | Secretary | Bridge Road TN23 1BB Ashford Epps Building Kent |
| 76366120001 | ||||||||||
| TISSOT, Phillippe | Director | Rue Remy Dumoncel FOREIGN Avon 7 France 77210 France | France | French | 72415550003 | |||||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
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