EEB12 LIMITED
Overview
| Company Name | EEB12 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09732519 |
| 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 EEB12 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EEB12 LIMITED located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EEB12 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for EEB12 LIMITED?
| 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 | 2 pages | DS01 | ||||||||||
Appointment of Mr Gordon Fergus Mcelroy as a director on Apr 24, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Tony Kilduff on Jan 14, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Colm Murphy as a director on Oct 25, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Dermot Kelleher on Sep 23, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of David Meehan as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Dermot Kelleher as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Ronan Kilduff on Aug 10, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Colm Jude James Murphy on Sep 22, 2017 | 2 pages | CH01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr Ronan Kilduff on Dec 16, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period shortened from Aug 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EEB12 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLEHER, Dermot | Director | 9 North Audley Street W1K 6ZD London 3rd Floor United Kingdom | Ireland | Irish | Accountant | 255982480002 | ||||
| KILDUFF, Ronan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | Company Director | 181834980019 | ||||
| KILDUFF, Tony | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | United Kingdom | Irish | Company Director | 68602510003 | ||||
| MCELROY, Gordon Fergus | Director | Great Victoria Street BT2 7BA Belfast 14-18 Northern Ireland | Northern Ireland | British | Director | 146295830001 | ||||
| MEEHAN, David, Mr. | Director | 9 North Audley Street W1K 6ZD London 3rd Floor United Kingdom | Ireland | Irish | Engineer | 255982390001 | ||||
| WALSH, Joseph | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey Surrey | Ireland | Irish | Accountant | 200180870001 | ||||
| MURPHY, Colm, Mr. | Director | Malahide Do Dublin Louvain Grove Road Ireland | Ireland | Irish | Company Director | 156474720021 |
Who are the persons with significant control of EEB12 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elgin Energy Holdings Ltd | Apr 06, 2016 | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | No | ||||||||||
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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