E.O.Z. LIMITED
Overview
| Company Name | E.O.Z. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05157432 |
| 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 E.O.Z. LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is E.O.Z. LIMITED located?
| Registered Office Address | Little Hawk Rig End New Hutton LA8 0AL Kendal Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.O.Z. LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.O.Z. (UK) LIMITED | Jun 18, 2004 | Jun 18, 2004 |
What are the latest accounts for E.O.Z. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for E.O.Z. 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 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Secretary's details changed for Kevin John Stewart on Jul 03, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of E.O.Z. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Kevin John | Secretary | Gartenstrasse 82041 Oberhacking 33 Germany | British | Businessman | 99014410002 | |||||
| STEWART, Linda | Director | Sir James Duncan Gardens DD8 2JX Forfar 21 Angus Scotland | Scotland | British | Business Woman | 99014360002 | ||||
| DIPSON LIMITED | Secretary | 196 High Road Woodgreen N22 8HH London | 93736490001 | |||||||
| MEDICON (UK) LTD | Director | 196 High Road Wood Green N22 8HH London | 90460820002 |
Who are the persons with significant control of E.O.Z. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Stewart | Apr 06, 2016 | Sir James Duncan Gardens DD8 2JX Forfar 21 Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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