EOS OPTRONICS (UK) LTD

EOS OPTRONICS (UK) LTD

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

    Company NameEOS OPTRONICS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12800863
    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 EOS OPTRONICS (UK) LTD?

    • Repair of electronic and optical equipment (33130) / Manufacturing
    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is EOS OPTRONICS (UK) LTD located?

    Registered Office Address
    10 Silvester Road
    Weldon
    NN17 3LZ Corby
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EOS OPTRONICS (UK) LTD?

    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

    1 pagesDS01

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 10, 2020

    Statement of capital on Aug 10, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of EOS OPTRONICS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Nicholas Courtney
    Silvester Road
    Weldon
    NN17 3LZ Corby
    10
    England
    Director
    Silvester Road
    Weldon
    NN17 3LZ Corby
    10
    England
    EnglandBritish109199790002

    Who are the persons with significant control of EOS OPTRONICS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Courtney White
    Silvester Road
    Weldon
    NN17 3LZ Corby
    10
    England
    Aug 10, 2020
    Silvester Road
    Weldon
    NN17 3LZ Corby
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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