EA CONSULTING (UK) LIMITED

EA CONSULTING (UK) LIMITED

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

    Company NameEA CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06494312
    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 CONSULTING (UK) LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is EA CONSULTING (UK) LIMITED located?

    Registered Office Address
    73 St. Marks Road
    EN1 1BJ Enfield
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EA CONSULTING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for EA CONSULTING (UK) 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Asterios Evangelou as a director on May 20, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Katerina Evangelou as a secretary on May 06, 2020

    1 pagesTM02

    Appointment of Mrs Katerina Evangelou as a director on May 06, 2020

    2 pagesAP01

    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

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

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

    3 pagesAR01

    Director's details changed for Asterios Evangelou on Feb 28, 2013

    2 pagesCH01

    Who are the officers of EA CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANGELOU, Katerina
    St. Marks Road
    EN1 1BJ Enfield
    73
    Middlesex
    Director
    St. Marks Road
    EN1 1BJ Enfield
    73
    Middlesex
    EnglandGreekGraphic Designer155710930001
    EVANGELOU, Katerina
    St. Marks Road
    EN1 1BJ Enfield
    73
    Middlesex
    United Kingdom
    Secretary
    St. Marks Road
    EN1 1BJ Enfield
    73
    Middlesex
    United Kingdom
    GreekNursery Manager127759710001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    EVANGELOU, Asterios
    St. Marks Road
    EN1 1BJ Enfield
    73
    Middlesex
    United Kingdom
    Director
    St. Marks Road
    EN1 1BJ Enfield
    73
    Middlesex
    United Kingdom
    EnglandGreekCivil Engineer111263590001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of EA CONSULTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asterios Evangelou
    St. Marks Road
    EN1 1BJ Enfield
    73
    Middlesex
    Apr 06, 2016
    St. Marks Road
    EN1 1BJ Enfield
    73
    Middlesex
    No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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