EIC (2001) LIMITED

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EIC (2001) LIMITED

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Key Data

Status

Dissolved

Company No.

03247242

Incorporation date

08/09/1996

Size

Full

Contacts

Registered address

Registered address

Nestor House, Playhouse Yard, London EC4V 5EXCopy
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Latest events (Record since 08/09/1996)
dot icon01/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/07/2010
First Gazette notice for voluntary strike-off
dot icon05/07/2010
Application to strike the company off the register
dot icon04/11/2009
Annual return made up to 2009-09-09 with full list of shareholders
dot icon05/07/2009
Miscellaneous
dot icon05/07/2009
Solvency Statement dated 29/06/09
dot icon05/07/2009
Resolutions
dot icon01/03/2009
Full accounts made up to 2008-09-30
dot icon08/10/2008
Return made up to 09/09/08; full list of members
dot icon22/09/2008
Return made up to 09/09/07; full list of members
dot icon22/09/2008
Appointment Terminated Secretary graeme moss
dot icon10/08/2008
Registered office changed on 11/08/2008 from park house park terrace worcester park surrey KT4 7HY
dot icon31/07/2008
Full accounts made up to 2007-09-30
dot icon02/03/2007
Accounts made up to 2006-09-30
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon05/02/2007
Director resigned
dot icon28/01/2007
New director appointed
dot icon23/11/2006
Accounting reference date shortened from 31/12/06 to 30/09/06
dot icon22/11/2006
Accounts made up to 2005-12-31
dot icon05/10/2006
Return made up to 09/09/06; full list of members
dot icon27/09/2005
Director resigned
dot icon13/09/2005
Return made up to 09/09/05; full list of members
dot icon18/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon18/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/10/2004
Return made up to 09/09/04; full list of members
dot icon27/07/2004
Director resigned
dot icon22/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon15/10/2003
Return made up to 09/09/03; full list of members
dot icon16/09/2003
Director resigned
dot icon29/07/2003
New director appointed
dot icon22/01/2003
Director resigned
dot icon08/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon08/10/2002
Return made up to 09/09/02; full list of members
dot icon22/09/2002
Resolutions
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon09/10/2001
Certificate of change of name
dot icon08/10/2001
Return made up to 09/09/01; full list of members
dot icon10/04/2001
New director appointed
dot icon07/01/2001
Full accounts made up to 1999-12-31
dot icon27/12/2000
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon13/09/2000
Return made up to 09/09/00; full list of members
dot icon10/08/2000
Director resigned
dot icon26/04/2000
Full accounts made up to 1999-06-30
dot icon17/04/2000
New director appointed
dot icon04/01/2000
Director's particulars changed
dot icon10/10/1999
Return made up to 09/09/99; full list of members
dot icon29/03/1999
Accounts for a small company made up to 1998-06-30
dot icon04/01/1999
Auditor's resignation
dot icon12/10/1998
Return made up to 09/09/98; full list of members
dot icon27/08/1998
Particulars of contract relating to shares
dot icon27/08/1998
Ad 23/07/98--------- £ si 1278@1=1278 £ ic 94280/95558
dot icon11/08/1998
New director appointed
dot icon11/08/1998
New director appointed
dot icon11/08/1998
New secretary appointed
dot icon11/08/1998
Registered office changed on 12/08/98 from: rosemary house lanwades business park newmarket suffolk CB8 7PW
dot icon03/08/1998
Conve 23/07/98
dot icon03/08/1998
Particulars of contract relating to shares
dot icon03/08/1998
Ad 23/07/98--------- £ si 84280@1=84280 £ ic 10000/94280
dot icon03/08/1998
Resolutions
dot icon03/08/1998
Resolutions
dot icon03/08/1998
Resolutions
dot icon03/08/1998
Resolutions
dot icon03/08/1998
Resolutions
dot icon03/08/1998
£ nc 11278/95558 23/07/98
dot icon02/08/1998
Director resigned
dot icon02/08/1998
Secretary resigned
dot icon28/04/1998
Accounts for a small company made up to 1997-06-30
dot icon29/09/1997
Return made up to 09/09/97; full list of members
dot icon07/07/1997
New secretary appointed
dot icon07/07/1997
Secretary resigned
dot icon07/07/1997
Registered office changed on 08/07/97 from: the energy information centre rosemary house lanwades business park newmarket suffolk CB8 7PW
dot icon20/02/1997
Particulars of contract relating to shares
dot icon20/02/1997
Ad 19/11/96--------- £ si 1615@1
dot icon17/02/1997
Director's particulars changed
dot icon30/01/1997
Ad 19/11/96--------- £ si 1615@1=1615 £ ic 8385/10000
dot icon03/12/1996
Certificate of change of name
dot icon03/12/1996
Nc inc already adjusted 19/11/96
dot icon03/12/1996
New director appointed
dot icon03/12/1996
Director resigned
dot icon03/12/1996
Secretary resigned;director resigned
dot icon03/12/1996
Registered office changed on 04/12/96 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
dot icon03/12/1996
New secretary appointed
dot icon03/12/1996
New director appointed
dot icon03/12/1996
New director appointed
dot icon03/12/1996
Ad 19/11/96--------- £ si 8383@1=8383 £ ic 2/8385
dot icon03/12/1996
Accounting reference date shortened from 30/09/97 to 30/06/97
dot icon03/12/1996
Resolutions
dot icon03/12/1996
Resolutions
dot icon03/12/1996
Resolutions
dot icon03/12/1996
Resolutions
dot icon08/09/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EIC (2001) LIMITED

EIC (2001) LIMITED is an(a) Dissolved company incorporated on 08/09/1996 with the registered office located at Nestor House, Playhouse Yard, London EC4V 5EX. 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 EIC (2001) LIMITED?

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EIC (2001) LIMITED is currently Dissolved. It was registered on 08/09/1996 and dissolved on 01/11/2010.

Where is EIC (2001) LIMITED located?

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EIC (2001) LIMITED is registered at Nestor House, Playhouse Yard, London EC4V 5EX.

What does EIC (2001) LIMITED do?

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EIC (2001) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EIC (2001) LIMITED?

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The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.