DENNIS EISEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDENNIS EISEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04751738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DENNIS EISEN LIMITED?

    • (7487) /

    Where is DENNIS EISEN LIMITED located?

    Registered Office Address
    26 Farringdon Street
    London
    EC4A 4AB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENNIS EISEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2005

    What are the latest filings for DENNIS EISEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 30, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 28, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    legacy

    1 pages287

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of DENNIS EISEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EISEN, Mavis Leila
    19 Parkway
    N14 6QU London
    Secretary
    19 Parkway
    N14 6QU London
    British24470650001
    EISEN, Dennis Basil
    19 Parkway
    N14 6QU London
    Director
    19 Parkway
    N14 6QU London
    BritishTimber Merchant24470660001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does DENNIS EISEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2011Dissolved on
    Sep 29, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Robert Hammond
    P B Recovery Limited
    St Andrew'S House
    EC4A 3AJ 18-20 St Andrew Street
    London
    practitioner
    P B Recovery Limited
    St Andrew'S House
    EC4A 3AJ 18-20 St Andrew Street
    London

    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