EATG DEVELOPMENT CO. LIMITED
Overview
| Company Name | EATG DEVELOPMENT CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07516467 |
| 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 EATG DEVELOPMENT CO. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EATG DEVELOPMENT CO. LIMITED located?
| Registered Office Address | 16 Apriori Capital Partners Berkeley Street W1J 8DZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EATG DEVELOPMENT CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for EATG DEVELOPMENT CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2017 | 8 pages | LIQ03 | ||||||||||
Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Registered office address changed from 16 Apriori Capital Partners, Berkeley Street London W1J 8DZ United Kingdom to 16 Apriori Capital Partners Berkeley Street London W1J 8DZ on Jun 30, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Apriori Capital Partners 16, Berkeley Street London W1J 8DZ England to 16 Apriori Capital Partners, Berkeley Street London W1J 8DZ on Jun 30, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Kingswood House Alkmaar Way Norwich NR6 6BF to Apriori Capital Partners 16, Berkeley Street London W1J 8DZ on Jun 30, 2017 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Maximilian Hofert as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Taylor as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Mr Nicholas Goodwin as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Daniel Gilbert as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Feb 29, 2012 to Jul 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of EATG DEVELOPMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, John Douglas | Director | Alkmaar Way NR6 6BF Norwich Kingswood House United Kingdom | England | British | 171301020001 | |||||
| GOODWIN, Nicholas David | Director | Apriori Capital Partners Berkeley Street W1J 8DZ London 16 England | United Kingdom | British | 49424950001 | |||||
| CAREY, Peter Damian | Director | Alkmaar Way NR6 6BF Norwich Kingswood House United Kingdom | England | British | 151427560001 | |||||
| GILBERT, Paul | Director | Alkmaar Way NR6 6BF Norwich Kingswood House United Kingdom | United Kingdom | New Zealander | 230555510001 | |||||
| HOFERT, Maximilian | Director | Cabot Square E14 4QJ London 1 United Kingdom | United Kingdom | German | 131903060001 | |||||
| TAYLOR, Colin Andrew | Director | Cabot Square E14 4QJ London 1 United Kingdom | United Kingdom | Canadian | 115960570001 |
Does EATG DEVELOPMENT CO. 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