EMINENT FINANCIAL LIMITED

EMINENT FINANCIAL LIMITED

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

    Company NameEMINENT FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06275253
    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 EMINENT FINANCIAL LIMITED?

    • (7412) /

    Where is EMINENT FINANCIAL LIMITED located?

    Registered Office Address
    Unit 18, Elysium Gate
    126 New Kings Road
    SW6 4LZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMINENT FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for EMINENT FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of a secretary

    1 pagesTM02

    Annual return made up to Jun 11, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2011

    Statement of capital on Jul 14, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of No Worries Company Services Limited as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for No Worries Company Services Limited on Jun 11, 2010

    2 pagesCH04

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    Director's details changed for Cherene Potgieter on Feb 03, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sec file 88R, sha cert 18/06/07
    RES13

    Who are the officers of EMINENT FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTGIETER, Cherene
    Unit 18, Elysium Gate
    126 New Kings Road
    SW6 4LZ London
    Director
    Unit 18, Elysium Gate
    126 New Kings Road
    SW6 4LZ London
    United KingdomNew Zealand123630960002
    THOMAS, Sally Elizabeth
    46c Kenwyn Road
    SW4 7LH London
    Secretary
    46c Kenwyn Road
    SW4 7LH London
    British63483410001
    NO WORRIES COMPANY SERVICES LIMITED
    Elysium Gate
    126 New Kings Road
    SW6 4LZ London
    Unti 18
    Secretary
    Elysium Gate
    126 New Kings Road
    SW6 4LZ London
    Unti 18
    Identification TypeEuropean Economic Area
    Registration Number5505951
    106941280011
    NO WORRIES COMPANY SERVICES LIMITED
    2b Seagrave Road
    SW6 1RR London
    Secretary
    2b Seagrave Road
    SW6 1RR London
    106941280002
    DRUMM, Ursula Anne
    46c Kenwyn Road
    Clapham North
    SW4 7LH London
    Director
    46c Kenwyn Road
    Clapham North
    SW4 7LH London
    New Zealand122449230001
    HANTON, Greg
    Avenue Gardens
    SW14 8BP London
    1
    Director
    Avenue Gardens
    SW14 8BP London
    1
    United KingdomNew Zealand115934160001
    HANTON, Greg
    Avenue Gardens
    SW14 8BP London
    1
    Director
    Avenue Gardens
    SW14 8BP London
    1
    United KingdomNew Zealand115934160001

    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