EA UK LIMITED

Key Data

Status

Dissolved

Company No.

04533335

Incorporation date

11/09/2002

Size

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

25/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

16/01/2008

Return made up to 12/09/07; full list of members

View PDF (2 pages)

16/01/2008

Location of debenture register

View PDF (1 pages)

16/01/2008

Location of register of members

View PDF (1 pages)

16/01/2008

Registered office changed on 17/01/08 from: quoin house, alfred road sutton surrey SM1 4RR

View PDF (1 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Return made up to 12/09/06; full list of members

View PDF (2 pages)

26/02/2007

Location of debenture register

View PDF (1 pages)

26/02/2007

Location of register of members

View PDF (1 pages)

26/02/2007

Registered office changed on 27/02/07 from: chase green house, 42 chase side enfield middlesex EN2 6NF

View PDF (1 pages)

25/02/2007

Return made up to 12/09/05; full list of members

View PDF (3 pages)

25/02/2007

Director's particulars changed

View PDF (1 pages)

25/02/2007

Registered office changed on 26/02/07 from: quoin house alfred road sutton surrey SM1 4RR

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

11/06/2006

Registered office changed on 12/06/06 from: chase green house 42 chase side enfield middlesex EN2 6NF

View PDF (1 pages)

11/06/2006

Secretary resigned

View PDF (1 pages)

11/06/2006

New secretary appointed

View PDF (2 pages)

30/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

10/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

12/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2003

Registered office changed on 24/12/03 from: 8 fouberts place london W1F 7PD

View PDF (1 pages)

23/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

23/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

23/09/2003

Director's particulars changed

View PDF (0 pages)

20/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2002

Registered office changed on 21/10/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

20/10/2002

New director appointed

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

20/10/2002

Director resigned

View PDF (1 pages)

20/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Ad 12/09/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

11/09/2002

Incorporation

View PDF (12 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	12/09/2002 - 12/09/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	12/09/2002 - 12/09/2002	5496
BRIAN PAUL (SECRETARIES) LIMITED	Corporate Secretary	01/11/2003 - 25/05/2006	15
Tannerskog, Mikael	Secretary	25/05/2006 - Present	-
EFVA ATTLING STOCKHOLM AB	Corporate Director	12/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EA UK LIMITED

EA UK LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA. There are currently 2 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 EA UK LIMITED?

EA UK LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 25/01/2010.

Where is EA UK LIMITED located?

EA UK LIMITED is registered at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA.

What does EA UK LIMITED do?

EA UK LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for EA UK LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via compulsory strike-off.