EOAE (SUDBURY) LTD
Overview
| Company Name | EOAE (SUDBURY) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04392962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EOAE (SUDBURY) LTD?
- Other information technology service activities (62090) / Information and communication
Where is EOAE (SUDBURY) LTD located?
| Registered Office Address | c/o C/O CORK GULLY LLP 52 Brook Street W1K 5DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EOAE (SUDBURY) LTD?
| Company Name | From | Until |
|---|---|---|
| ISENTRY RESEARCH LIMITED | Apr 09, 2008 | Apr 09, 2008 |
| UIG TECHNOLOGIES LIMITED | Nov 19, 2004 | Nov 19, 2004 |
| ILUMIN LIMITED | Mar 12, 2002 | Mar 12, 2002 |
What are the latest accounts for EOAE (SUDBURY) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for EOAE (SUDBURY) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Insolvency resolution Resolution INSOLVENCY:resolution re. Powers of liquidator | 2 pages | LIQ MISC RES | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||||||
Registered office address changed from 7 John Street London WC1N 2ES to C/O C/O Cork Gully Llp 52 Brook Street London W1K 5DS on May 27, 2016 | 1 pages | AD01 | ||||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 12, 2015 | 21 pages | RP04 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 71 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 71 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Registered office address changed from , 8 John Street, London, WC1N 2ES to 7 John Street London WC1N 2ES on Feb 23, 2015 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Stephen David Jones on Feb 23, 2015 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Jirehouse Secretaries Ltd on Feb 23, 2015 | 1 pages | CH04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2014
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Secretary's details changed for Jirehouse Capital Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of EOAE (SUDBURY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIREHOUSE SECRETARIES LTD | Secretary | John Street WC1N 2ES London 7 United Kingdom |
| 96524650004 | ||||||||||
| JONES, Stephen David | Director | c/o C/O Cork Gully Llp Brook Street W1K 5DS London 52 England | England | British | Solicitor | 134759680001 | ||||||||
| SMITH, Paul Ronald | Director | c/o C/O Cork Gully Llp Brook Street W1K 5DS London 52 England | England | British | Accountant | 120374160001 | ||||||||
| FEAGAN, Carol Anne | Secretary | 5 Cotswold Drive CO10 9LW Long Melford Suffolk | British | Company Secretary | 89678760002 | |||||||||
| HOLMAN, Nicola Jane | Secretary | Flat 6 Loxley Hall 48 Kingswood Road E11 1SG London | British | 95787040001 | ||||||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||||||
| EVANS, Gareth Alexander | Director | 8 John Street London WC1N 2ES | United Kingdom | British | Managing Director | 81334000002 | ||||||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Does EOAE (SUDBURY) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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