EISMANN UK LIMITED

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EISMANN UK LIMITED

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Key Data

Status

Dissolved

Company No.

05259240

Incorporation date

13/10/2004

Size

Full

Contacts

Registered address

Registered address

Charterhouse, Legge Street, Birmingham B4 7EUCopy
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Latest events (Record since 13/10/2004)
dot icon22/12/2013
Final Gazette dissolved following liquidation
dot icon22/09/2013
Return of final meeting in a creditors' voluntary winding up
dot icon10/04/2013
Liquidators' statement of receipts and payments to 2013-03-22
dot icon01/07/2012
Insolvency filing
dot icon13/06/2012
Notice of ceasing to act as a voluntary liquidator
dot icon15/05/2012
Registered office address changed from 6th Floor the White House 111 New Street Birmingham B2 4EU on 2012-05-16
dot icon19/04/2012
Appointment of a voluntary liquidator
dot icon19/04/2012
Insolvency court order
dot icon29/03/2012
Liquidators' statement of receipts and payments to 2012-03-22
dot icon20/04/2011
Administrator's progress report to 2011-03-23
dot icon18/04/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/04/2011
Statement of affairs with form 2.14B
dot icon14/04/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/04/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/04/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/04/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/04/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/04/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/04/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/04/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/04/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/04/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/04/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/03/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/03/2011
Result of meeting of creditors
dot icon28/02/2011
Statement of administrator's proposal
dot icon09/02/2011
Appointment of an administrator
dot icon08/02/2011
Registered office address changed from Unit 31 Kenneth Way Wilstead Industrial Estate Bedford Bedfordshire MK45 3PD on 2011-02-09
dot icon26/01/2011
Particulars of a mortgage or charge / charge no: 3
dot icon14/09/2010
Full accounts made up to 2009-12-31
dot icon17/05/2010
Statement of capital following an allotment of shares on 2009-11-10
dot icon17/12/2009
Annual return made up to 2009-10-14
dot icon17/12/2009
Full accounts made up to 2008-12-31
dot icon10/08/2009
Auditor's resignation
dot icon03/08/2009
Appointment Terminated Director and Secretary nicholas adams
dot icon26/03/2009
Accounting reference date extended from 30/06/2008 to 31/12/2008
dot icon08/03/2009
Return made up to 14/10/08; full list of members
dot icon05/03/2009
Director's Change of Particulars / nicholas adams / 01/10/2008 / HouseName/Number was: , now: 7; Street was: 12 park avenue north, now: booth rise; Region was: , now: northamptonshire; Post Code was: NN3 2HS, now: NN3 6HP
dot icon06/02/2009
Particulars of a mortgage or charge / charge no: 2
dot icon30/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon09/12/2008
Registered office changed on 10/12/2008 from margarethe house eismann way phoenix park industrial estate corby northamptonshire NN17 1ZB
dot icon09/12/2008
Secretary appointed paul edward williamson
dot icon19/10/2008
Full accounts made up to 2007-06-30
dot icon28/10/2007
Return made up to 14/10/07; no change of members
dot icon28/10/2007
Secretary's particulars changed;director's particulars changed
dot icon27/06/2007
Full accounts made up to 2006-06-30
dot icon15/11/2006
Return made up to 14/10/06; full list of members
dot icon13/03/2006
Full accounts made up to 2005-06-30
dot icon08/12/2005
Return made up to 14/10/05; full list of members
dot icon03/08/2005
Accounting reference date shortened from 31/10/05 to 30/06/05
dot icon22/11/2004
Certificate of change of name
dot icon13/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

4
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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 EISMANN UK LIMITED

EISMANN UK LIMITED is an(a) Dissolved company incorporated on 13/10/2004 with the registered office located at Charterhouse, Legge Street, Birmingham B4 7EU. 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 EISMANN UK LIMITED?

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EISMANN UK LIMITED is currently Dissolved. It was registered on 13/10/2004 and dissolved on 22/12/2013.

Where is EISMANN UK LIMITED located?

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EISMANN UK LIMITED is registered at Charterhouse, Legge Street, Birmingham B4 7EU.

What does EISMANN UK LIMITED do?

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EISMANN UK LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for EISMANN UK LIMITED?

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The latest filing was on 22/12/2013: Final Gazette dissolved following liquidation.