EYKONA LIMITED
Overview
| Company Name | EYKONA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08140760 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EYKONA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EYKONA LIMITED located?
| Registered Office Address | 1 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for EYKONA LIMITED?
| Annual Return |
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What are the latest filings for EYKONA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||||||||||
Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on Jan 28, 2015 | 2 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from * Unit 2 Douglas Court Seymour Business Park Station Road Chinnor Oxon OX39 4HA* on Feb 11, 2014 | 2 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2014
| 10 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2013
| 5 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Simon Smith as a secretary | 2 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of James Paterson as a director | 2 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2013
| 4 pages | SH01 | ||||||||||||||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 21 pages | AR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MEM/ARTS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 28 pages | MEM/ARTS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of Mrs Heather Gillies King as a director | 3 pages | AP01 | ||||||||||||||||||||||
Current accounting period extended from Jul 31, 2013 to Aug 31, 2013 | 3 pages | AA01 | ||||||||||||||||||||||
Director's details changed for Stuart Edgar Mead on May 31, 2013 | 3 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2013
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2013
| 5 pages | SH01 | ||||||||||||||||||||||
Who are the officers of EYKONA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUTY, David Hugh, Dr | Director | Westferry Circus Canary Wharf E14 4HD London 1 | Uk | British | 171464050001 | |||||
| BRINDLE, Stephen | Director | Westferry Circus Canary Wharf E14 4HD London 1 | England | British | 142076190001 | |||||
| GILL, Benjamin | Director | Westferry Circus Canary Wharf E14 4HD London 1 | England | British | 142891920001 | |||||
| HENDERSON, Richard David | Director | Westferry Circus Canary Wharf E14 4HD London 1 | United Kingdom | British | 170592550001 | |||||
| HOLBROOK, David Mark Anthony, Dr | Director | Westferry Circus Canary Wharf E14 4HD London 1 | United Kingdom | British | 64663680001 | |||||
| KING, Heather Gillies | Director | Westferry Circus Canary Wharf E14 4HD London 1 | England | British | 91701780001 | |||||
| MEAD, Stuart Edgar | Director | Westferry Circus Canary Wharf E14 4HD London 1 | England | British | 98961660001 | |||||
| SMITH, Simon | Secretary | Station Road OX39 4HA Chinnor Unit 2 Douglas Court Seymour Business Park Oxon | British | 171895050001 | ||||||
| PATERSON, James, Dr | Director | Station Road OX39 4HA Chinnor Unit 2 Douglas Court Seymour Business Park Oxon | England | British | 171465770001 |
Does EYKONA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 02, 2012 Delivered On Aug 07, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the noteholders or the security trustee (as trustee for the noteholders) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does EYKONA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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