EETV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEETV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09200954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EETV LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EETV LIMITED located?

    Registered Office Address
    The Hatchery
    Steelfields, Owens Way, Gads Hill
    ME7 2RT Gillingham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EETV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for EETV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    6 pagesCS01

    Director's details changed for Robert Knight on Oct 24, 2016

    2 pagesCH01

    Registered office address changed from Unit 21, Integra:Me Bircholt Road Maidstone ME15 9GQ to The Hatchery Steelfields, Owens Way, Gads Hill Gillingham Kent ME7 2RT on Oct 24, 2016

    1 pagesAD01

    Annual return made up to Sep 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Termination of appointment of Dawn White as a director on Dec 31, 2014

    1 pagesTM01

    Previous accounting period shortened from Sep 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Registered office address changed from Unit 1, Intergra Bircholt Road Maidstone ME15 9GQ England to Unit 21, Integra:Me Bircholt Road Maidstone ME15 9GQ on Sep 09, 2014

    1 pagesAD01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of EETV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Robert
    Steelfields, Owens Way, Gads Hill
    ME7 2RT Gillingham
    The Hatchery
    Kent
    England
    Director
    Steelfields, Owens Way, Gads Hill
    ME7 2RT Gillingham
    The Hatchery
    Kent
    England
    United KingdomBritish111028400004
    WHITE, Dawn
    Bircholt Road
    ME15 9GQ Maidstone
    Unit 1, Intergra
    England
    Director
    Bircholt Road
    ME15 9GQ Maidstone
    Unit 1, Intergra
    England
    United KingdomBritish132686440002

    Who are the persons with significant control of EETV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecoegg Limited
    Steelfields, Owens Way
    Gads Hill
    ME7 2RT Gillingham
    The Hatchery
    Kent
    United Kingdom
    Jun 01, 2016
    Steelfields, Owens Way
    Gads Hill
    ME7 2RT Gillingham
    The Hatchery
    Kent
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number06699303
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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