EGO MIDCO LIMITED

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EGO MIDCO LIMITED

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Key Data

Status

Dissolved

Company No.

06445055

Incorporation date

03/12/2007

Size

Full

Contacts

Registered address

Registered address

C/O COMPANY SECRETARY, 4th Floor Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DPCopy
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Latest events (Record since 03/12/2007)
dot icon20/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2016
First Gazette notice for voluntary strike-off
dot icon22/11/2016
Application to strike the company off the register
dot icon12/07/2016
Resolutions
dot icon12/07/2016
Statement of company's objects
dot icon23/06/2016
Statement by Directors
dot icon23/06/2016
Statement of capital on 2016-06-24
dot icon23/06/2016
Solvency Statement dated 23/06/16
dot icon23/06/2016
Resolutions
dot icon15/06/2016
Full accounts made up to 2015-06-30
dot icon07/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
dot icon09/11/2015
Termination of appointment of Scott Edward Beer as a director on 2015-11-03
dot icon15/01/2015
Current accounting period extended from 2014-12-31 to 2015-06-30
dot icon22/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
dot icon22/12/2014
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 100 New Bridge Street London EC4V 6JA
dot icon22/07/2014
Termination of appointment of Christopher Smedley as a director on 2014-05-15
dot icon22/07/2014
Termination of appointment of Adrian Trevor Howe as a director on 2014-05-15
dot icon22/07/2014
Termination of appointment of Mike Ainger as a director on 2014-05-15
dot icon22/07/2014
Termination of appointment of Sheree Jaggard as a secretary on 2014-05-15
dot icon24/06/2014
Miscellaneous
dot icon23/06/2014
Miscellaneous
dot icon23/06/2014
Miscellaneous
dot icon17/06/2014
Appointment of Scott Edward Beer as a director
dot icon17/06/2014
Appointment of Ken Desgarennes as a director
dot icon17/06/2014
Appointment of Daniel Phillip Caruso as a director
dot icon09/04/2014
Full accounts made up to 2013-12-31
dot icon05/01/2014
Full accounts made up to 2012-12-31
dot icon23/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon04/06/2013
Director's details changed for Mike Ainger on 2013-05-01
dot icon17/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon21/10/2012
Full accounts made up to 2011-12-31
dot icon18/01/2012
Appointment of Adrian Trevor Howe as a director
dot icon13/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon17/08/2011
Termination of appointment of Jonathan Watts as a director
dot icon02/08/2011
Full accounts made up to 2010-12-31
dot icon08/03/2011
Termination of appointment of Gary Plumpton as a director
dot icon21/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon09/11/2010
Director's details changed for Christopher Smedley on 2010-11-02
dot icon09/11/2010
Director's details changed for Mike Ainger on 2010-11-02
dot icon09/11/2010
Director's details changed for Jonathan Watts on 2010-11-02
dot icon09/11/2010
Director's details changed for Mr Gary Plumpton on 2010-11-02
dot icon09/09/2010
Register(s) moved to registered inspection location
dot icon25/08/2010
Register inspection address has been changed
dot icon13/06/2010
Full accounts made up to 2009-12-31
dot icon30/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon30/12/2009
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN on 2009-12-31
dot icon30/12/2009
Director's details changed for Mike Ainger on 2009-12-01
dot icon30/12/2009
Termination of appointment of David Castledine as a director
dot icon30/12/2009
Secretary's details changed for Sheree Jaggard on 2009-11-01
dot icon30/12/2009
Director's details changed for Christopher Smedley on 2009-12-01
dot icon30/12/2009
Appointment of Mr Gary Plumpton as a director
dot icon30/12/2009
Director's details changed for Jonathan Watts on 2009-12-01
dot icon22/12/2009
Full accounts made up to 2008-12-31
dot icon09/12/2008
Return made up to 04/12/08; full list of members
dot icon09/12/2008
Registered office changed on 10/12/2008 from hutchinson house 5 hester road battersea london SW11 4AN
dot icon09/12/2008
Location of register of members
dot icon09/12/2008
Location of debenture register
dot icon09/12/2008
Ad 04/12/07\gbp si 1@1=1\gbp ic 775000/775001\
dot icon25/02/2008
Registered office changed on 26/02/2008 from 20 bedfordbury london WC2N 4BL
dot icon24/02/2008
Director appointed jonathan watts
dot icon20/02/2008
Ad 06/02/08--------- £ si 774999@1=774999 £ ic 1/775000
dot icon20/02/2008
Resolutions
dot icon20/02/2008
Resolutions
dot icon17/02/2008
Director resigned
dot icon17/02/2008
Director resigned
dot icon17/02/2008
New secretary appointed
dot icon17/02/2008
New director appointed
dot icon17/02/2008
New director appointed
dot icon17/02/2008
New director appointed
dot icon17/02/2008
Secretary resigned
dot icon17/02/2008
Nc inc already adjusted 06/02/08
dot icon17/02/2008
Resolutions
dot icon17/02/2008
Resolutions
dot icon08/01/2008
New director appointed
dot icon08/01/2008
New director appointed
dot icon30/12/2007
Director resigned
dot icon03/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lakin, Eric Daniel
Director
21/12/2007 - 06/02/2008
15
Smedley, Christopher
Director
06/02/2008 - 15/05/2014
6
Moulton, Jonathan Paul
Director
21/12/2007 - 06/02/2008
125
Ally, Bibi Rahima
Director
04/12/2007 - 21/12/2007
698
Plumpton, Gary
Director
10/12/2009 - 21/01/2011
7

Persons with Significant Control

0

No PSC data available.

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Description

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About EGO MIDCO LIMITED

EGO MIDCO LIMITED is an(a) Dissolved company incorporated on 03/12/2007 with the registered office located at C/O COMPANY SECRETARY, 4th Floor Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP. 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 EGO MIDCO LIMITED?

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EGO MIDCO LIMITED is currently Dissolved. It was registered on 03/12/2007 and dissolved on 20/02/2017.

Where is EGO MIDCO LIMITED located?

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EGO MIDCO LIMITED is registered at C/O COMPANY SECRETARY, 4th Floor Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP.

What does EGO MIDCO LIMITED do?

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EGO MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EGO MIDCO LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.