E & A OFFICE LIMITED
Overview
| Company Name | E & A OFFICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07362590 |
| 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 E & A OFFICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is E & A OFFICE LIMITED located?
| Registered Office Address | Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E & A OFFICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for E & A OFFICE 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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Change of details for Mr Michael Kuehn as a person with significant control on Sep 04, 2017 | 2 pages | PSC04 | ||
Change of details for Mrs Birgit Alter as a person with significant control on Sep 04, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mrs Birgit Alter on Sep 04, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Birgit Alter on Sep 04, 2017 | 2 pages | CH01 | ||
Appointment of Ga Secretarial Service Limited as a secretary on Sep 04, 2017 | 2 pages | AP04 | ||
Termination of appointment of Go Ahead Service Limited as a secretary on Sep 04, 2017 | 1 pages | TM02 | ||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Sep 04, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mrs Birgit Alter as a director on Sep 01, 2016 | 2 pages | AP01 | ||
Termination of appointment of Steffen Kuehn as a director on Sep 01, 2016 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2016 with updates | 8 pages | CS01 | ||
Termination of appointment of Birgit Alter as a director on May 01, 2016 | 1 pages | TM01 | ||
Who are the officers of E & A OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Secretary | 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom |
| 203504830001 | ||||||||||
| ALTER, Birgit | Director | Torgauer Str. 04849 Bad Dueben 23 Germany | Bad Dueben, Germany | German | Director | 216162420002 | ||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| ALTER, Birgit | Director | 04849 Bad Dueben Torgauer Str. 23 Germany | Bad Dueben, Germany | German | Director | 216162420002 | ||||||||
| ALTER, Birgit | Director | 04849 Bad Dueben Dorfstr. 29 Germany | Bad Dueben, Germany | German | None | 216162420002 | ||||||||
| KUEHN, Steffen | Director | Torgauer Str. 23 Bad Dueben E & A Office Ltd. 04849 Germany | Germany | German | Director | 210171230001 | ||||||||
| KUEHN, Steffen | Director | Torgauer Str. 23 04849 Bad Dueben E & A Office Ltd. Germany | Germany | German | Director | 132908960001 |
Who are the persons with significant control of E & A OFFICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Birgit Alter | Jun 30, 2016 | Dorfstr. 04849 Bad Dueben 29 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Michael Kuehn | Jun 30, 2016 | Heideblick 06773 Schkoena 9 Germany | No |
Nationality: German Country of Residence: Graefenhainichen Ot Schkoena, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for E & A OFFICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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