EGOY DISTRIBUTION LIMITED
Overview
| Company Name | EGOY DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08702913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGOY DISTRIBUTION LIMITED?
- Fund management activities (66300) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EGOY DISTRIBUTION LIMITED located?
| Registered Office Address | Care Of Goldwins Ltd 75, Maygrove Road NW6 2EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGOY DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EGOY DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for EGOY DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ohad Yaron on Jul 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ohad Yaron on Jul 07, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Registered office address changed from 75 Maygrove Road , West Hampstead C/O Goldwins Limited London NW6 2EG England to Care of Goldwins Ltd 75, Maygrove Road London NW6 2EG on Aug 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ England to 75 Maygrove Road , West Hampstead C/O Goldwins Limited London NW6 2EG on Jun 13, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Brook Point 1412 High Road London N20 9BH to PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ on Jun 28, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of EGOY DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YARON, Ohad | Director | 75, Maygrove Road NW6 2EG London Care Of Goldwins Ltd England | Spain | British | Director | 151946900003 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | Company Director | 146570830001 |
Who are the persons with significant control of EGOY DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ohad Yaron | Apr 06, 2016 | 75, Maygrove Road NW6 2EG London Care Of Goldwins Ltd 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