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EA LUXURY INTERIORS LIMITED

EA LUXURY INTERIORS LIMITED

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

    • Overview

    Company NameEA LUXURY INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06183480
    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 EA LUXURY INTERIORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EA LUXURY INTERIORS LIMITED located?

    Registered Office Address
    Pear Tree House
    63 Cathcart Road
    SW10 9DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EA LUXURY INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUBAN CIGAR CLUB LIMITEDMar 26, 2007Mar 26, 2007

    What are the latest accounts for EA LUXURY INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for EA LUXURY INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to Pear Tree House 63 Cathcart Road London SW10 9DH on Jun 25, 2019

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2016

    		RES15

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Georgina Davis as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Roger Henry Charles Morgan on Mar 26, 2011

    		2 pagesCH01

    Secretary's details changed for Georgina Denise Davis on Mar 26, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA
    View All Filings

    Who are the officers of EA LUXURY INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Roger Henry Charles
    63 Cathcart Road
    SW10 9DH London
    Pear Tree House
    United Kingdom
    		Director
    63 Cathcart Road
    SW10 9DH London
    Pear Tree House
    United Kingdom
    		United KingdomBritishDirector44953160002
    DAVIS, Georgina Denise
    Argyll Street
    W1F 7LD London
    Palladium House 1-4
    		Secretary
    Argyll Street
    W1F 7LD London
    Palladium House 1-4
    		British51465970003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EA LUXURY INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Henry Charles Morgan
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    		Apr 06, 2016
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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