EHAUS LIMITED
Overview
| Company Name | EHAUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05052249 |
| 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 EHAUS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EHAUS LIMITED located?
| Registered Office Address | London (Wc2) Office 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EHAUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EHAUS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
What are the latest filings for EHAUS 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 | 1 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||
Satisfaction of charge 050522490002 in full | 4 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||||||
Registered office address changed from 7 London (Wc2) Office Bell Yard London WC2A 2JR England to London (Wc2) Office 7 Bell Yard London WC2A 2JR on Oct 06, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 4 Batten House the Drive Walthamstow London E17 3BX England to 7 London (Wc2) Office Bell Yard London WC2A 2JR on Oct 06, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from 20 High Cross Street Brampton Cumbria CA8 1RP England to 4 Batten House the Drive Walthamstow London E17 3BX on Mar 01, 2021 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 050522490002, created on Aug 10, 2020 | 51 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Ms Lesley Craig Whyte as a director on Jul 24, 2020 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of EHAUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Eric | Secretary | 7 Bell Yard WC2A 2JR London London (Wc2) Office England | 199720770001 | |||||||||||
| GREEN, Eric | Director | Eagle Lodge Shieldhill, Lochmaben DG11 1SB Lockerbie | United Kingdom | British | 77295240002 | |||||||||
| WHYTE, Lesley Craig | Director | Hillowton DG7 3EL Castle Douglas Quillet Scotland | Scotland | British | 41672780001 | |||||||||
| SOUTHAMPTON PLACE SECRETARIES LIMITED | Secretary | 1 The Sanctuary Westminster SW1P 3JT London |
| 87717610002 | ||||||||||
| BENNETT, Ralph Francis Meyler | Director | 215 Richmond Road TW1 2NJ Twickenham Middlesex | England | British | 91369200002 | |||||||||
| HENSON, James | Director | Rowena Crescent SW11 2PT London 25 | British | 96750380003 | ||||||||||
| POLLOCK, Matthew Saul | Director | 24 Anley Road W14 0BZ London | United Kingdom | British | 37476060002 | |||||||||
| VINE, Cleveland Francis Jack | Director | 51 Sandhurst Road RG45 7HY Crowthorne Berkshire | United Kingdom | British | 100985580001 |
Who are the persons with significant control of EHAUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibliographic Data Services Limited | Apr 06, 2016 | Bankend Road DG1 4TA Dumfries Annandale House United Kingdom | No | ||||||||||
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Natures of Control
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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