EINDHOVEN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05834906

Incorporation date

01/06/2006

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2006)

02/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/05/2016

Application to strike the company off the register

View PDF (3 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

26/09/2015

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

17/04/2015

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

17/04/2015

Register inspection address has been changed from C/O Guardian Managers (Uk) Limited Citigroup Building 32Nd Floor Canada Square London E14 5LB England to C/O Gcap Partners Limited Level 33 25 Canada Square London E14 5LQ

View PDF (1 pages)

16/04/2015

Termination of appointment of Vincent James Orlando as a director on 2015-04-04

View PDF (1 pages)

24/03/2015

Registered office address changed from C/O Guardian Managers (Uk) Limited Citigroup Building 32Nd Floor Canada Square London E14 5LB England to C/O Gcap Partners Limited Level 33 25 Canada Square Canary Wharf London E14 5LQ on 2015-03-24

View PDF (2 pages)

08/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2013

Termination of appointment of Mohamed Abdul Razick as a secretary

View PDF (1 pages)

22/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

22/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

22/07/2013

Register inspection address has been changed from C/O Guardian Managers (Uk) Limited 3, Harbour Exchange Harbour Exchange Square London E14 9GD United Kingdom

View PDF (1 pages)

22/07/2013

Registered office address changed from C/O Guardian Land Asset Management Limited 3 Harbour Exchange Harbour Exchange Square London E14 9GD on 2013-07-22

View PDF (1 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

01/06/2012

Appointment of Mr Mohamed Shafraaz Abdul Razick as a secretary

View PDF (1 pages)

01/06/2012

Termination of appointment of Mark Spittle as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Mark Spittle as a secretary

View PDF (1 pages)

13/12/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

06/06/2011

Termination of appointment of Howard Thomas as a secretary

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/02/2011

Director's details changed for Mr Alwin Martin Tamosius on 2011-02-24

View PDF (2 pages)

07/02/2011

Auditor's resignation

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

16/08/2010

Register inspection address has been changed

View PDF (1 pages)

05/02/2010

Appointment of Mr Vincent James Orlando as a director

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/10/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

27/08/2009

Return made up to 01/06/09; full list of members

View PDF (10 pages)

20/03/2009

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

07/08/2008

Return made up to 01/06/08; no change of members

View PDF (7 pages)

24/06/2008

Registered office changed on 24/06/2008 from 3 harbour exchange square harbour exchange square london E14 9GD

View PDF (1 pages)

17/07/2007

Return made up to 01/06/07; full list of members

View PDF (7 pages)

17/07/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

14/06/2007

Registered office changed on 14/06/07 from: 10/16 tiller road london E14 8PX

View PDF (1 pages)

01/06/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Orlando, Vincent	Director	01/01/2010 - 04/04/2015	6

Persons with Significant Control

No PSC data available.

Similar companies

No similar companies data found.

Description

About EINDHOVEN PROPERTIES LIMITED

EINDHOVEN PROPERTIES LIMITED is an(a) Active company incorporated on 01/06/2006 with the registered office located at C/O Gcap Partners Limited Level 33 25 Canada Square, Canary Wharf, London E14 5LQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EINDHOVEN PROPERTIES LIMITED?

EINDHOVEN PROPERTIES LIMITED is currently Active. It was registered on 01/06/2006 and dissolved on 02/08/2016.

Where is EINDHOVEN PROPERTIES LIMITED located?

EINDHOVEN PROPERTIES LIMITED is registered at C/O Gcap Partners Limited Level 33 25 Canada Square, Canary Wharf, London E14 5LQ.

What does EINDHOVEN PROPERTIES LIMITED do?

EINDHOVEN PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for EINDHOVEN PROPERTIES LIMITED?

The latest filing was on 02/08/2016: Final Gazette dissolved via voluntary strike-off.