EAT 2008 LIMITED

Key Data

Status

Dissolved

Company No.

06522686

Incorporation date

04/03/2008

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2008)

03/06/2025

Final Gazette dissolved following liquidation

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03/03/2025

Return of final meeting in a members' voluntary winding up

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18/12/2024

Removal of liquidator by court order

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18/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/02/2024

Liquidators' statement of receipts and payments to 2023-12-20

View PDF (17 pages)

06/01/2023

Resolutions

View PDF (2 pages)

06/01/2023

Appointment of a voluntary liquidator

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06/01/2023

Declaration of solvency

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06/01/2023

Registered office address changed from 75B Verde 10 Bressenden Place London SW1E 5DH United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2023-01-06

View PDF (2 pages)

04/08/2022

Total exemption full accounts made up to 2021-12-30

View PDF (15 pages)

05/04/2022

Director's details changed for Gustavo Henrique Lins Peixoto on 2022-04-05

View PDF (2 pages)

16/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

12/11/2021

Appointment of Gustavo Henrique Lins Peixoto as a director on 2021-11-12

View PDF (2 pages)

12/11/2021

Termination of appointment of Thomas Owen Mackay as a director on 2021-11-12

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

04/11/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

04/11/2020

Change of details for Villiers Acquisition Limited as a person with significant control on 2020-11-04

View PDF (2 pages)

04/11/2020

Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 75B Verde 10 Bressenden Place London SW1E 5DH on 2020-11-04

View PDF (1 pages)

04/11/2020

Appointment of Mr Thomas Owen Mackay as a director on 2020-11-01

View PDF (2 pages)

04/11/2020

Termination of appointment of Konrad Meyer as a director on 2020-11-01

View PDF (1 pages)

10/06/2020

Termination of appointment of Michael James Rainer as a director on 2020-05-31

View PDF (1 pages)

20/03/2020

Appointment of Mr Konrad Meyer as a director on 2020-03-13

View PDF (2 pages)

20/03/2020

Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 2020-03-13

View PDF (1 pages)

23/01/2020

Accounts for a small company made up to 2019-06-27

View PDF (18 pages)

03/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

11/10/2019

Termination of appointment of Andrew Francis Walker as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Termination of appointment of Stephen Rushworth Smith as a director on 2019-07-02

View PDF (1 pages)

01/08/2019

Appointment of Mr Panayioti Michael Andrew Christou as a director on 2019-07-02

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01/08/2019

Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 2019-07-02

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04/07/2019

Satisfaction of charge 065226860003 in full

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12/04/2019

Satisfaction of charge 065226860004 in full

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05/04/2019

Accounts for a small company made up to 2018-06-28

View PDF (18 pages)

25/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

23/07/2018

Resolutions

View PDF (12 pages)

17/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

04/04/2018

Appointment of Mr Stephen Rushworth Smith as a director on 2018-01-16

View PDF (2 pages)

15/03/2018

Director's details changed for Michael James Rainer on 2018-03-15

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14/02/2018

Accounts for a small company made up to 2017-06-29

View PDF (16 pages)

20/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

23/12/2016

Termination of appointment of Stephen Rushworth Smith as a director on 2016-12-23

View PDF (1 pages)

23/12/2016

Appointment of Michael James Rainer as a director on 2016-12-23

View PDF (2 pages)

09/08/2016

Appointment of Mr Stephen Rushworth Smith as a director on 2016-07-18

View PDF (2 pages)

09/08/2016

Termination of appointment of Strahan Leonard Arthur Wilson as a director on 2016-06-27

View PDF (1 pages)

09/08/2016

Appointment of Andrew Francis Walker as a director on 2016-06-28

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

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31/03/2016

Registration of charge 065226860004, created on 2016-03-24

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24/03/2016

Termination of appointment of Adrian James Johnson as a director on 2016-03-09

View PDF (1 pages)

24/03/2016

Termination of appointment of Emma Hayes as a secretary on 2016-01-11

View PDF (1 pages)

18/03/2016

Full accounts made up to 2015-06-25

View PDF (15 pages)

15/04/2015

Full accounts made up to 2014-06-26

View PDF (16 pages)

14/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

09/05/2014

Registration of charge 065226860003

View PDF (58 pages)

03/05/2014

Satisfaction of charge 065226860002 in full

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03/05/2014

Satisfaction of charge 1 in full

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04/04/2014

Full accounts made up to 2013-06-27

View PDF (17 pages)

26/02/2014

Registered office address changed from 34 Fourth Way Wembley Middlesex HA9 0LH on 2014-02-26

View PDF (1 pages)

17/01/2014

Appointment of Strahan Leonard Arthur Wilson as a director

View PDF (3 pages)

15/11/2013

Registration of charge 065226860002

View PDF (74 pages)

27/06/2013

Termination of appointment of Niall Macarthur as a director

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17/06/2013

Appointment of Adrian James Johnson as a director

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14/06/2013

Termination of appointment of Edward Godwin as a director

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14/06/2013

Termination of appointment of Mark Hulley as a director

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16/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

05/04/2013

Full accounts made up to 2012-06-28

View PDF (17 pages)

19/03/2013

Termination of appointment of Edmund Grimes as a director

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19/03/2013

Termination of appointment of Faith Macarthur as a director

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16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

03/04/2012

Termination of appointment of Ian Sperry as a secretary

View PDF (1 pages)

03/04/2012

Appointment of Emma Hayes as a secretary

View PDF (1 pages)

27/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

21/02/2012

Appointment of Mr Mark Hulley as a director

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

04/05/2011

Resolutions

View PDF (14 pages)

20/04/2011

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

14/04/2011

Appointment of Ian Sperry as a secretary

View PDF (3 pages)

12/04/2011

Appointment of Edmund Philip Grimes as a director

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12/04/2011

Appointment of Edward Godwin as a director

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12/04/2011

Termination of appointment of Guy Harvey as a secretary

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12/04/2011

Termination of appointment of John Herring as a director

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12/04/2011

Termination of appointment of Guy Harvey as a director

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07/04/2011

Annual return made up to 2010-04-13 with full list of shareholders

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07/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (27 pages)

22/02/2011

Amended accounts made up to 2010-06-30

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27/01/2011

Accounts for a dormant company made up to 2010-06-30

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10/12/2010

Director's details changed for Mr John Anthony Herring on 2010-11-22

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10/12/2010

Director's details changed for Faith Angela Macarthur on 2010-11-22

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12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

11/04/2010

Director's details changed for Niall Macarthur on 2010-04-09

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11/04/2010

Director's details changed for Guy William Harvey on 2010-04-09

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11/04/2010

Director's details changed for Faith Angela Macarthur on 2010-04-09

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19/11/2009

Accounts for a dormant company made up to 2009-06-30

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07/04/2009

Return made up to 31/03/09; full list of members

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24/03/2009

Appointment terminate, director and secretary mitre secretaries LIMITED logged form

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17/04/2008

Appointment terminated director mitre directors LIMITED

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11/04/2008

Director and secretary appointed guy william harvey

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11/04/2008

Ad 03/04/08\gbp si 113@1=113\gbp ic 1/114\

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07/04/2008

Nc inc already adjusted 03/04/08

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07/04/2008

Memorandum and Articles of Association

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07/04/2008

Resolutions

View PDF (17 pages)

07/04/2008

Accounting reference date extended from 31/03/2009 to 30/06/2009

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04/04/2008

Director appointed john anthony herring

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04/04/2008

Director appointed faith angela macarthur

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04/04/2008

Director appointed niall macarthur

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04/04/2008

Registered office changed on 04/04/2008 from mitre house 160 aldersgate street london EC1A 4DD

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03/04/2008

Certificate of change of name

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04/03/2008

Incorporation

View PDF (28 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

30/12/2021

Next confirmation date

22/12/2022

Last change occurred

30/12/2021

Accounts

Total Exemption Full

Last made up date

30/12/2021

Next account date

30/12/2022

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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
Mackay, Thomas Owen	Director	01/11/2020 - 12/11/2021	79
Smith, Stephen Rushworth	Director	16/01/2018 - 02/07/2019	76
Smith, Stephen Rushworth	Director	18/07/2016 - 23/12/2016	76
Peixoto, Gustavo Henrique Lins	Director	12/11/2021 - Present	13
Meyer, Konrad	Director	13/03/2020 - 01/11/2020	23

Persons with Significant Control

No PSC data available.

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Description

About EAT 2008 LIMITED

EAT 2008 LIMITED is an(a) Dissolved company incorporated on 04/03/2008 with the registered office located at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAT 2008 LIMITED?

EAT 2008 LIMITED is currently Dissolved. It was registered on 04/03/2008 and dissolved on 03/06/2025.

Where is EAT 2008 LIMITED located?

EAT 2008 LIMITED is registered at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU.

What does EAT 2008 LIMITED do?

EAT 2008 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EAT 2008 LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved following liquidation.