EAT 2008 LIMITED
Overview
| Company Name | EAT 2008 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06522686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAT 2008 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EAT 2008 LIMITED located?
| Registered Office Address | Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAT 2008 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2265 LIMITED | Mar 04, 2008 | Mar 04, 2008 |
What are the latest accounts for EAT 2008 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2021 |
What is the status of the latest confirmation statement for EAT 2008 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 22, 2021 |
What are the latest filings for EAT 2008 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2023 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 75B Verde 10 Bressenden Place London SW1E 5DH United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 06, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 15 pages | AA | ||||||||||
Director's details changed for Gustavo Henrique Lins Peixoto on Apr 05, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gustavo Henrique Lins Peixoto as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Owen Mackay as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Change of details for Villiers Acquisition Limited as a person with significant control on Nov 04, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 75B Verde 10 Bressenden Place London SW1E 5DH on Nov 04, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas Owen Mackay as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Konrad Meyer as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Rainer as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Konrad Meyer as a director on Mar 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Axel Paul-Yves Marie Bhat as a director on Mar 13, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 27, 2019 | 18 pages | AA | ||||||||||
Who are the officers of EAT 2008 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOU, Panayioti Michael Andrew | Director | 10 Bressenden Place SW1E 5DH London 75b, Verde England | England | British | Chief Operating Officer | 261079900001 | ||||
| PEIXOTO, Gustavo Henrique Lins | Director | 22 York Buildings WC2N 6JU London Resolve Advisory Limited | United Kingdom | Brazilian | Cfo | 289441760002 | ||||
| HARVEY, Guy William | Secretary | Woodhurst Road SL6 8TF Maidenhead 4 Berkshire | British | Accountant | 106616170002 | |||||
| HAYES, Emma | Secretary | Aldersgate Street EC1A 4HY London 140 United Kingdom | 168091840001 | |||||||
| SPERRY, Ian | Secretary | Fourth Way HA9 0LH Wembley 34 Middlesex | British | 159393590001 | ||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House | 128291440001 | |||||||
| BHAT, Axel Paul-Yves Marie | Director | 10 Bressenden Place SW1E 5DH London 75b, Verde England | United Kingdom | French | Chief Financial Officer | 258993610001 | ||||
| GODWIN, Edward | Director | Fourth Way HA9 0LH Wembley 34 Middlesex | United Kingdom | British | H R Director | 159310270001 | ||||
| GRIMES, Edmund Philip | Director | Fourth Way HA9 0LH Wembley 34 Middlesex | United Kingdom | British | Retail Director | 159310390001 | ||||
| HARVEY, Guy William | Director | Woodhurst Road SL6 8TF Maidenhead 4 Berkshire | England | British | Accountant | 106616170002 | ||||
| HERRING, John Anthony | Director | Fourth Way HA9 0LH Wembley 34 Middlesex | England | British | Company Director | 151442360001 | ||||
| HULLEY, Mark | Director | Fourth Way HA9 0LH Wembley 34 Middlesex | England | British | Finance Director | 117486450001 | ||||
| JOHNSON, Adrian James | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | United Kingdom | British | Director | 132119070001 | ||||
| MACARTHUR, Faith Angela | Director | Fourth Way HA9 0LH Wembley 34 Middlesex | United Kingdom | British | Food Development | 78830830001 | ||||
| MACARTHUR, Niall | Director | 28 Chepstow Villas W11 2QZ London | United Kingdom | British | Banker | 48410240001 | ||||
| MACKAY, Thomas Owen | Director | Verde 10 Bressenden Place SW1E 5DH London 75b United Kingdom | United Kingdom | British | Director | 225890880001 | ||||
| MEYER, Konrad Fano | Director | Eastbourne Terrace W2 6LG London 20 United Kingdom | England | German | Llp Member | 251015650002 | ||||
| RAINER, Michael James | Director | Aldersgate Street EC1A 4HY London 140 | England | British | Company Director | 14442650004 | ||||
| SMITH, Stephen Rushworth | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | Director | 6894950002 | ||||
| SMITH, Stephen Rushworth | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | Director | 6894950002 | ||||
| WALKER, Andrew Francis | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | Director | 211821490001 | ||||
| WILSON, Strahan Leonard Arthur | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | United Kingdom | British | Finance Director | 184339660001 | ||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House | 128291450001 | |||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House | 128291460001 |
Who are the persons with significant control of EAT 2008 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Villiers Acquisition Limited | Apr 06, 2016 | Verde 10 Bressenden Place SW1E 5DH London 75b United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EAT 2008 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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