EIGA LIMITED
Overview
| Company Name | EIGA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07257632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EIGA LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is EIGA LIMITED located?
| Registered Office Address | Cournswood House Clappins Lane HP14 4NW North Dean Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EIGA LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIGA UK LIMITED | May 03, 2012 | May 03, 2012 |
| SIMPLYGRC LIMITED | May 18, 2010 | May 18, 2010 |
What are the latest accounts for EIGA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for EIGA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||||||
Termination of appointment of Jennifer Hewell as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed eiga uk LIMITED\certificate issued on 16/07/12 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to May 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mrs Jennifer Ann Hewell as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Sharon Lesley Constancon as a secretary | 1 pages | AP03 | ||||||||||||||
Certificate of change of name Company name changed simplygrc LIMITED\certificate issued on 03/05/12 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr David Charles Hannath as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Professor Dean Harry Fathers as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Burt as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of EIGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANCON, Sharon Lesley | Secretary | Clappins Lane HP14 4NW North Dean Cournswood House Bucks England | 170110540001 | |||||||
| CONSTANCON, Sharon Lesley | Director | Clappins Lane HP14 4NW North Dean Cournswood House Bucks United Kingdom | United Kingdom | British | 89838280002 | |||||
| FATHERS, Dean Harry | Director | Clappins Lane HP14 4NW North Dean Cournswood House Bucks England | England | British | 70109570005 | |||||
| HANNATH, David Charles | Director | Clappins Lane HP14 4NW North Dean Cournswood House Bucks England | England | British | 109331000003 | |||||
| BURT, Christopher John | Director | Whitcliffe Gardens West Bridgford NG2 6UE Nottingham 34 Notts United Kingdom | United Kingdom | British | 135124470001 | |||||
| HEWELL, Jennifer Ann | Director | Clappins Lane HP14 4NW North Dean Cournswood House Bucks England | United Kingdom | British | 122167890002 |
Who are the persons with significant control of EIGA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sharon Lesley Constancon | Apr 06, 2016 | Clappins Lane HP14 4NW North Dean Cournswood House Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dean Harry Fathers | Apr 06, 2016 | North Dean HP14 4NW Buckinghamshire Cournswood House Clappins Lane England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Charles Hannath | Apr 06, 2016 | North Dean HP14 4NW Buckinghamshire Cournswood House Clappins Lane England | No |
Nationality: British Country of Residence: England | |||
Natures of 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