EIGF LIMITED
Overview
| Company Name | EIGF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04694863 |
| 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 EIGF LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is EIGF LIMITED located?
| Registered Office Address | c/o UKIE 21-27 Lamb's Conduit Street WC1N 3NL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIGF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EIGF 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 | 3 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Director's details changed for Mr Andrew Geoffrey Payne on Mar 23, 2016 | 2 pages | CH01 | ||
Secretary's details changed for Hal Management Limited on Mar 08, 2016 | 1 pages | CH04 | ||
Director's details changed for Mr Andrew Geoffrey Payne on Mar 08, 2016 | 2 pages | CH01 | ||
Annual return made up to Mar 05, 2016 no member list | 4 pages | AR01 | ||
Director's details changed for Mr Andrew Geoffrey Payne on Mar 08, 2016 | 2 pages | CH01 | ||
Secretary's details changed for Hal Management Limited on Mar 08, 2016 | 1 pages | CH04 | ||
Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3BD United Kingdom to C/O Ukie 21-27 Lamb's Conduit Street London WC1N 3NL on Mar 08, 2016 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location Hanover House 14 Hanover Square London W1S 1HP | 1 pages | AD03 | ||
Register inspection address has been changed to Hanover House 14 Hanover Square London W1S 1HP | 1 pages | AD02 | ||
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 21-27 Lamb's Conduit Street London WC1N 3BD on Dec 16, 2015 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||
Annual return made up to Mar 05, 2015 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||
Termination of appointment of Jeffrey Andrew Callaghan Meek as a director on May 31, 2014 | 1 pages | TM01 | ||
Annual return made up to Mar 05, 2014 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||
Annual return made up to Mar 05, 2013 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||
Annual return made up to Mar 05, 2012 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||
Termination of appointment of Simon Harvey as a director | 1 pages | TM01 | ||
Who are the officers of EIGF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom |
| 2851030001 | ||||||||||
| PAYNE, Andrew Geoffrey | Director | c/o Ukie Lamb's Conduit Street WC1N 3NL London 21-27 United Kingdom | United Kingdom | British | 132693970004 | |||||||||
| ASPINALL, Tamsin | Director | Flat 4 40 Bacon Street E2 6DY London | British | 82938010001 | ||||||||||
| BENNETT, Roger Walter George | Director | Sandscroft Leamington Road WR12 7EB Broadway Worcestershire | British | 46934030003 | ||||||||||
| HARVEY, Simon Barrington | Director | Bancroft SG5 1JW Hitchin Troopers Yard Hertfordshire | United Kingdom | British | 35175620001 | |||||||||
| HASSON, Frederick James | Director | 14 Clifton Terrace BN1 3HA Brighton East Sussex | United Kingdom | British | 59421710002 | |||||||||
| MEEK, Jeffrey Andrew Callaghan | Director | Palmerston Place EH12 5AY Edinburgh 56 | Uk | British | 198091610001 | |||||||||
| RAWLINSON, Michael John | Director | Flat 4 Huntsmore House 35 Pembroke House W8 6LZ London | England | British | 110380630001 | |||||||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
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