EICA-DESIGNS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEICA-DESIGNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06082419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EICA-DESIGNS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EICA-DESIGNS LTD located?

    Registered Office Address
    6 Sovereign Way
    SO50 4SA Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EICA-DESIGNS LTD?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5118B) LIMITEDFeb 05, 2007Feb 05, 2007

    What are the latest accounts for EICA-DESIGNS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for EICA-DESIGNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 6 Sovereign Way Eastleigh SO50 4SA England to 6 Sovereign Way Eastleigh SO50 4SA on Sep 14, 2020

    1 pagesAD01

    Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 6 Sovereign Way Eastleigh SO50 4SA on Sep 14, 2020

    1 pagesAD01

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Jan 31, 2020

    1 pagesAA01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Notification of Peter Gasson as a person with significant control on Nov 09, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 10, 2017

    2 pagesPSC09

    Confirmation statement made on Feb 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Who are the officers of EICA-DESIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASSON, Peter
    Sovereign Way
    Boyatt Wood
    SO50 4SA Eastleigh
    6
    United Kingdom
    Director
    Sovereign Way
    Boyatt Wood
    SO50 4SA Eastleigh
    6
    United Kingdom
    United KingdomBritishEica Design Engineer26576330002
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025110001

    Who are the persons with significant control of EICA-DESIGNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gasson
    Sovereign Way
    SO50 4SA Eastleigh
    6
    England
    Nov 09, 2017
    Sovereign Way
    SO50 4SA Eastleigh
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for EICA-DESIGNS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2017Nov 09, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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