E.O.G. BUSINESS SERVICES LTD

Key Data

Status

Dissolved

Company No.

04759478

Incorporation date

08/05/2003

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

20/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2013-02-07

View PDF (4 pages)

20/02/2013

Return of final meeting in a members' voluntary winding up

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30/09/2012

Termination of appointment of Peter Robert Allport as a director on 2012-09-30

View PDF (1 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/06/2012

Registered office address changed from 33 st. James's Square London SW1Y 4JS on 2012-06-13

View PDF (2 pages)

12/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2012

Declaration of solvency

View PDF (4 pages)

12/06/2012

Resolutions

View PDF (1 pages)

29/01/2012

Termination of appointment of Robert Carl Friedrich Simon as a director on 2012-01-09

View PDF (1 pages)

06/12/2011

Appointment of Alastair Cameron as a secretary on 2011-11-21

View PDF (1 pages)

06/12/2011

Appointment of Alastair Cameron as a director on 2011-11-21

View PDF (2 pages)

06/12/2011

Termination of appointment of Graham Kenneth Butler as a director on 2011-11-21

View PDF (1 pages)

06/12/2011

Termination of appointment of Graham Kenneth Butler as a secretary on 2011-11-21

View PDF (1 pages)

18/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

06/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/09/2010

Memorandum and Articles of Association

View PDF (6 pages)

01/09/2010

Resolutions

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (25 pages)

21/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

21/06/2010

Director's details changed for Robert Richard William Falls on 2010-01-01

View PDF (2 pages)

21/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Director's details changed for Mr Graham Kenneth Butler on 2010-01-01

View PDF (2 pages)

21/06/2010

Director's details changed for Peter Robert Allport on 2010-01-01

View PDF (2 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/06/2010

Secretary's details changed for Mr Graham Kenneth Butler on 2010-01-01

View PDF (1 pages)

06/04/2010

Appointment of Mr Robert Carl Friedrich Simon as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Gabriela Gryger as a director

View PDF (1 pages)

28/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/06/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

23/06/2008

Location of register of members

View PDF (1 pages)

23/06/2008

Location of debenture register

View PDF (1 pages)

01/11/2007

Registered office changed on 02/11/07 from: royal albert house, sheet street windsor berkshire SL4 1BE

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/09/2006

New director appointed

View PDF (2 pages)

24/09/2006

New director appointed

View PDF (3 pages)

24/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (1 pages)

05/07/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

08/05/2006

Certificate of change of name

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/08/2005

Particulars of mortgage/charge

View PDF (10 pages)

01/08/2005

Return made up to 09/05/05; full list of members

View PDF (2 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Location of debenture register

View PDF (1 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

01/08/2005

Registered office changed on 02/08/05 from: royal albert house sheet street windsor berkshire SL4 1BE

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (4 pages)

27/07/2005

New director appointed

View PDF (13 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

30/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

30/06/2004

Director's particulars changed

View PDF (0 pages)

30/06/2004

Location of debenture register address changed

View PDF (0 pages)

05/04/2004

Ad 17/03/04--------- £ si 92472@1=92472 £ ic 1/92473

View PDF (2 pages)

05/04/2004

Nc inc already adjusted 17/03/04

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (1 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (9 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (1 pages)

30/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

30/07/2003

Registered office changed on 31/07/03 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

16/07/2003

Resolutions

View PDF (7 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (3 pages)

08/05/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Butler, Graham Kenneth	Director	01/09/2006 - 21/11/2011	33
Kershaw, Peter John Coombs	Director	29/05/2003 - 01/07/2005	40
Allport, Peter Robert	Director	01/09/2006 - 30/09/2012	36
Ally, Bibi Rahima	Nominee Director	09/05/2003 - 29/05/2003	698
Falls, Robert Richard William	Director	01/07/2005 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About E.O.G. BUSINESS SERVICES LTD

E.O.G. BUSINESS SERVICES LTD is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.O.G. BUSINESS SERVICES LTD?

E.O.G. BUSINESS SERVICES LTD is currently Dissolved. It was registered on 08/05/2003 and dissolved on 20/05/2013.

Where is E.O.G. BUSINESS SERVICES LTD located?

E.O.G. BUSINESS SERVICES LTD is registered at 55 Baker Street, London W1U 7EU.

What does E.O.G. BUSINESS SERVICES LTD do?

E.O.G. BUSINESS SERVICES LTD operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for E.O.G. BUSINESS SERVICES LTD?

The latest filing was on 20/05/2013: Final Gazette dissolved following liquidation.