E & A CAPITAL LTD
Overview
| Company Name | E & A CAPITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08755578 |
| 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 CAPITAL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is E & A CAPITAL LTD located?
| Registered Office Address | C/O Excellence Accounting Services Limited 1 Bromley Lane BR7 6LH Chislehurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E & A CAPITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for E & A CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Excellence Accounting Limited 70 Gracechurch Street London EC3V 0HR England to C/O Excellence Accounting Services Limited 1 Bromley Lane Chislehurst BR7 6LH on Jul 22, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Excellence Accounting Services Limited 70 Gracechurch Street London EC3V 0HR United Kingdom to C/O Excellence Accounting Limited 70 Gracechurch Street London EC3V 0HR on Jul 03, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Excellence Accounting Limited 101 Finsbury Pavement Moorgate London EC2A 1RS England to C/O Excellence Accounting Services Limited 70 Gracechurch Street London EC3V 0HR on Mar 23, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Blenheim Partners Chartered Accountants Cedar Court Hagley Road Hayley Green Halesowen West Midlands B63 1ED England to C/O Excellence Accounting Limited 101 Finsbury Pavement Moorgate London EC2A 1RS on May 22, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil William Ramage as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hamed Ahmadi Niri as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Hamed Ahmadi Niri as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA to C/O Blenheim Partners Chartered Accountants Cedar Court Hagley Road Hayley Green Halesowen West Midlands B63 1ED on May 12, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Neil William Ramage as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Hamed Ahmadi Niri on Sep 21, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 96 Kensington High Street London W8 4SG to Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on Oct 29, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of E & A CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMADI NIRI, Hamed | Director | 1 Bromley Lane BR7 6LH Chislehurst C/O Excellence Accounting Services Limited England | England | British | 202193880001 | |||||
| AHMADI NIRI, Ali | Director | Building 3 Chiswick Business Park W4 5YA Chiswick 303a London England | Great Britain | Iranian | 182520950002 | |||||
| AHMADI NIRI, Ehsan | Director | Building 3 Chiswick Business Park W4 5YA Chiswick 303a London England | Great Britain | Iranian | 182520960002 | |||||
| AHMADI NIRI, Hamed | Director | Pump House Crescent TW8 0FZ Brentford 32 Hyperion Tower Middlesex England | England | British | 202193880001 | |||||
| RAMAGE, Neil William | Director | c/o Blenheim Partners Chartered Accountants Hagley Road Hayley Green B63 1ED Halesowen Cedar Court West Midlands England | England | British | 86044090002 |
Who are the persons with significant control of E & A CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Saeid Ahmadi Niri | Apr 06, 2016 | 1 Bromley Lane BR7 6LH Chislehurst C/O Excellence Accounting Services Limited England | No |
Nationality: Kittitian Country of Residence: United Kingdom | |||
Natures of Control
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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