EOL LIMITED

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EOL LIMITED

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Key Data

Status

Dissolved

Company No.

01423938

Incorporation date

29/05/1979

Size

Group

Contacts

Registered address

Registered address

5th Floor, Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 29/05/1979)
dot icon09/09/2017
Final Gazette dissolved following liquidation
dot icon09/06/2017
Return of final meeting in a creditors' voluntary winding up
dot icon02/12/2016
Liquidators' statement of receipts and payments to 2016-09-11
dot icon26/04/2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26
dot icon11/11/2015
Liquidators' statement of receipts and payments to 2015-09-11
dot icon03/08/2015
Insolvency filing
dot icon02/07/2015
Insolvency filing
dot icon17/04/2015
Appointment of a voluntary liquidator
dot icon17/04/2015
Notice of ceasing to act as a voluntary liquidator
dot icon17/04/2015
Notice of ceasing to act as a voluntary liquidator
dot icon15/04/2015
Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-15
dot icon14/11/2014
Liquidators' statement of receipts and payments to 2014-09-11
dot icon07/11/2013
Liquidators' statement of receipts and payments to 2013-09-11
dot icon02/05/2013
Director's details changed for Mr John Thomas Mounsey on 2013-05-02
dot icon14/12/2012
Notice to Registrar of companies voluntary arrangement taking effect
dot icon14/12/2012
Insolvency court order
dot icon17/10/2012
Notice of completion of voluntary arrangement
dot icon26/09/2012
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 2012-09-26
dot icon24/09/2012
Statement of affairs with form 4.19
dot icon24/09/2012
Resolutions
dot icon24/09/2012
Appointment of a voluntary liquidator
dot icon13/08/2012
Termination of appointment of Simon Bailey as a director
dot icon13/08/2012
Termination of appointment of Pasquale Sena as a director
dot icon20/06/2012
Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-20
dot icon19/06/2012
Certificate of change of name
dot icon19/06/2012
Change of name notice
dot icon16/05/2012
Change of name notice
dot icon27/02/2012
Previous accounting period shortened from 2011-05-30 to 2011-05-29
dot icon02/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon29/11/2011
Director's details changed for Pasquale Sena on 2011-09-01
dot icon28/11/2011
Director's details changed for Simon Nicholas Bailey on 2011-09-01
dot icon29/07/2011
Notice to Registrar of companies voluntary arrangement taking effect
dot icon09/03/2011
Annual return made up to 2010-12-02 with full list of shareholders
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-11-30
dot icon11/11/2010
Group of companies' accounts made up to 2010-05-30
dot icon20/07/2010
Group of companies' accounts made up to 2009-05-30
dot icon24/02/2010
Annual return made up to 2009-12-02 with full list of shareholders
dot icon22/02/2010
Statement of capital following an allotment of shares on 2009-05-28
dot icon22/02/2010
Statement of capital following an allotment of shares on 2008-12-05
dot icon19/02/2010
Previous accounting period shortened from 2009-05-31 to 2009-05-30
dot icon17/11/2009
Appointment of Simon Nicholas Bailey as a director
dot icon23/06/2009
Return made up to 02/12/08; full list of members
dot icon15/06/2009
Appointment terminated director jeremy standing
dot icon26/05/2009
Appointment terminated director nicholas pike
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 127
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 128
dot icon09/01/2009
Group of companies' accounts made up to 2008-05-31
dot icon10/12/2008
Particulars of a mortgage or charge / charge no: 126
dot icon28/11/2008
Return made up to 02/12/07; full list of members
dot icon22/09/2008
Appointment terminated director stuart jackson
dot icon12/08/2008
Ad 17/05/07\gbp si 8000@1=8000\gbp ic 744018/752018\
dot icon12/08/2008
Capitals not rolled up
dot icon12/08/2008
Capitals not rolled up
dot icon12/08/2008
Ad 18/05/07\gbp si 40000@1=40000\gbp ic 704018/744018\
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 125
dot icon11/02/2008
Particulars of mortgage/charge
dot icon19/11/2007
Director's particulars changed
dot icon28/08/2007
New director appointed
dot icon17/08/2007
Particulars of mortgage/charge
dot icon15/08/2007
Group of companies' accounts made up to 2007-05-31
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon21/07/2007
Particulars of mortgage/charge
dot icon27/06/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Particulars of mortgage/charge
dot icon03/05/2007
Return made up to 02/12/06; full list of members
dot icon15/03/2007
Ad 24/05/06--------- £ si 550500@1=550500 £ ic 937518/1488018
dot icon26/10/2006
Particulars of mortgage/charge
dot icon06/09/2006
New secretary appointed
dot icon06/09/2006
Secretary resigned
dot icon02/09/2006
Particulars of mortgage/charge
dot icon25/08/2006
Group of companies' accounts made up to 2006-05-31
dot icon23/08/2006
Ad 24/05/06--------- £ si 594500@1=594500 £ ic 343018/937518
dot icon23/08/2006
Nc inc already adjusted 24/05/06
dot icon23/08/2006
Resolutions
dot icon23/08/2006
Resolutions
dot icon23/08/2006
Resolutions
dot icon01/08/2006
Particulars of mortgage/charge
dot icon22/07/2006
Particulars of mortgage/charge
dot icon10/05/2006
New director appointed
dot icon09/05/2006
Ad 26/04/06--------- £ si 145000@1=145000 £ ic 198018/343018
dot icon09/05/2006
£ ic 218018/198018 26/04/06 £ sr 20000@1=20000
dot icon22/03/2006
Resolutions
dot icon22/03/2006
Resolutions
dot icon22/03/2006
Resolutions
dot icon08/03/2006
Particulars of mortgage/charge
dot icon23/02/2006
Particulars of mortgage/charge
dot icon21/02/2006
Particulars of mortgage/charge
dot icon21/02/2006
Particulars of mortgage/charge
dot icon21/02/2006
Particulars of mortgage/charge
dot icon11/02/2006
Particulars of mortgage/charge
dot icon07/12/2005
Return made up to 02/12/05; full list of members
dot icon24/11/2005
New director appointed
dot icon22/11/2005
Particulars of mortgage/charge
dot icon01/11/2005
Group of companies' accounts made up to 2005-05-31
dot icon26/09/2005
Director resigned
dot icon19/07/2005
Particulars of mortgage/charge
dot icon19/07/2005
Particulars of mortgage/charge
dot icon19/07/2005
Particulars of mortgage/charge
dot icon19/07/2005
Particulars of mortgage/charge
dot icon02/04/2005
Particulars of mortgage/charge
dot icon14/03/2005
Group of companies' accounts made up to 2004-05-31
dot icon16/02/2005
Particulars of mortgage/charge
dot icon16/02/2005
Return made up to 02/12/04; full list of members
dot icon15/02/2005
Particulars of mortgage/charge
dot icon14/02/2005
£ ic 340018/218018 04/02/05 £ sr 122000@1=122000
dot icon11/02/2005
Particulars of mortgage/charge
dot icon03/02/2005
Particulars of mortgage/charge
dot icon25/11/2004
New director appointed
dot icon22/11/2004
New director appointed
dot icon19/10/2004
Particulars of mortgage/charge
dot icon13/05/2004
Particulars of mortgage/charge
dot icon07/05/2004
Particulars of mortgage/charge
dot icon07/04/2004
New secretary appointed
dot icon07/04/2004
Secretary resigned
dot icon25/02/2004
Director resigned
dot icon19/02/2004
Group of companies' accounts made up to 2003-05-31
dot icon10/02/2004
Return made up to 02/12/03; full list of members
dot icon06/02/2004
Particulars of mortgage/charge
dot icon30/01/2004
Particulars of mortgage/charge
dot icon19/12/2003
Particulars of mortgage/charge
dot icon19/12/2003
Ad 31/05/03--------- £ si 110000@1=110000 £ ic 526657/636657
dot icon12/11/2003
Particulars of mortgage/charge
dot icon08/10/2003
Particulars of mortgage/charge
dot icon06/10/2003
Particulars of mortgage/charge
dot icon02/10/2003
£ ic 576657/526657 15/09/03 £ sr 50000@1=50000
dot icon01/10/2003
New secretary appointed
dot icon01/10/2003
Secretary resigned;director resigned
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon23/09/2003
Particulars of mortgage/charge
dot icon29/08/2003
Particulars of mortgage/charge
dot icon10/07/2003
Particulars of mortgage/charge
dot icon10/07/2003
Particulars of mortgage/charge
dot icon26/06/2003
Particulars of mortgage/charge
dot icon24/05/2003
Particulars of mortgage/charge
dot icon24/05/2003
Particulars of mortgage/charge
dot icon20/05/2003
New secretary appointed
dot icon20/05/2003
Secretary resigned
dot icon16/04/2003
Ad 31/03/03--------- £ si 400@1=400 £ ic 576257/576657
dot icon04/03/2003
Ad 15/02/03--------- £ si 1800@1=1800 £ ic 574457/576257
dot icon12/02/2003
Director's particulars changed
dot icon09/02/2003
£ sr 7@1 30/09/02
dot icon05/02/2003
Ad 31/12/02--------- £ si 269300@1=269300 £ ic 305157/574457
dot icon05/02/2003
Ad 31/12/02--------- £ si 1439@1=1439 £ ic 303718/305157
dot icon05/02/2003
Ad 30/09/02--------- £ si 1@1
dot icon11/01/2003
Particulars of mortgage/charge
dot icon11/01/2003
Particulars of mortgage/charge
dot icon11/01/2003
Particulars of mortgage/charge
dot icon11/01/2003
Particulars of mortgage/charge
dot icon06/12/2002
Return made up to 02/12/02; full list of members
dot icon20/11/2002
Certificate of change of name
dot icon16/10/2002
Full accounts made up to 2002-05-31
dot icon16/10/2002
Ad 30/09/02--------- £ si 1398@1=1398 £ ic 302320/303718
dot icon11/10/2002
Declaration of satisfaction of mortgage/charge
dot icon20/09/2002
Director resigned
dot icon11/07/2002
Ad 01/07/02--------- £ si 902@1=902 £ ic 301418/302320
dot icon20/06/2002
£ ic 307418/301418 31/03/02 £ sr 6000@1=6000
dot icon18/06/2002
Ad 29/05/02--------- £ si 50000@1=50000 £ ic 257418/307418
dot icon01/06/2002
Ad 07/05/02--------- £ si 120000@1=120000 £ ic 137418/257418
dot icon01/06/2002
Ad 10/05/02--------- £ si 15000@1=15000 £ ic 122418/137418
dot icon01/06/2002
Ad 30/04/02--------- £ si 18900@1=18900 £ ic 103518/122418
dot icon21/05/2002
Resolutions
dot icon21/05/2002
Resolutions
dot icon21/05/2002
£ nc 370000/1250000 18/04/02
dot icon31/01/2002
Return made up to 08/12/01; full list of members
dot icon31/01/2002
New director appointed
dot icon24/01/2002
New secretary appointed
dot icon24/01/2002
Secretary resigned
dot icon24/01/2002
Director resigned
dot icon08/11/2001
Full accounts made up to 2001-05-31
dot icon12/09/2001
Ad 30/08/01--------- £ si 2000@1=2000 £ ic 104518/106518
dot icon23/07/2001
Ad 27/06/01--------- £ si 10000@1=10000 £ ic 94518/104518
dot icon18/07/2001
Particulars of mortgage/charge
dot icon18/07/2001
Particulars of mortgage/charge
dot icon18/07/2001
Particulars of mortgage/charge
dot icon17/07/2001
Particulars of mortgage/charge
dot icon04/07/2001
Particulars of mortgage/charge
dot icon26/06/2001
Declaration of satisfaction of mortgage/charge
dot icon13/06/2001
£ ic 94658/94518 31/05/01 £ sr 140@1=140
dot icon13/06/2001
£ ic 94880/94658 31/05/01 £ sr 222@1=222
dot icon08/06/2001
New secretary appointed
dot icon08/06/2001
New director appointed
dot icon08/06/2001
Director resigned
dot icon08/06/2001
Secretary resigned;director resigned
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon06/06/2001
Declaration of satisfaction of mortgage/charge
dot icon18/04/2001
Ad 21/03/01--------- £ si 6500@1=6500 £ ic 88380/94880
dot icon12/01/2001
Particulars of mortgage/charge
dot icon09/01/2001
£ ic 88491/88380 22/12/00 £ sr 111@1=111
dot icon13/12/2000
Return made up to 08/12/00; full list of members
dot icon23/11/2000
£ ic 89601/88491 03/10/00 £ sr 1110@1=1110
dot icon25/10/2000
Full group accounts made up to 2000-05-31
dot icon06/10/2000
Particulars of mortgage/charge
dot icon15/08/2000
£ ic 96601/89601 31/03/00 £ sr 7000@1=7000
dot icon15/08/2000
£ ic 97378/96601 23/05/00 £ sr 777@1=777
dot icon01/08/2000
Particulars of mortgage/charge
dot icon14/07/2000
Resolutions
dot icon14/07/2000
Resolutions
dot icon14/07/2000
£ sr 3000@1 13/12/99
dot icon14/07/2000
Ad 01/01/00--------- £ si 16000@1=16000 £ ic 81378/97378
dot icon14/07/2000
Nc inc already adjusted 13/12/99
dot icon07/07/2000
Particulars of mortgage/charge
dot icon14/04/2000
Particulars of mortgage/charge
dot icon14/04/2000
Particulars of mortgage/charge
dot icon14/04/2000
Particulars of mortgage/charge
dot icon14/04/2000
Particulars of mortgage/charge
dot icon14/04/2000
Particulars of mortgage/charge
dot icon14/04/2000
Particulars of mortgage/charge
dot icon14/04/2000
Particulars of mortgage/charge
dot icon14/04/2000
Particulars of mortgage/charge
dot icon14/04/2000
Particulars of mortgage/charge
dot icon14/04/2000
Particulars of mortgage/charge
dot icon25/01/2000
New director appointed
dot icon06/01/2000
Return made up to 14/12/99; full list of members
dot icon30/12/1999
Director resigned
dot icon28/10/1999
Full group accounts made up to 1999-05-31
dot icon28/09/1999
Ad 08/09/99--------- £ si 40000@1=40000 £ ic 41378/81378
dot icon05/07/1999
£ ic 41433/41378 28/05/99 £ sr 55@1=55
dot icon05/07/1999
£ ic 41523/41433 01/04/99 £ sr 90@1=90
dot icon05/07/1999
£ ic 41600/41523 28/05/99 £ sr 77@1=77
dot icon01/07/1999
Particulars of mortgage/charge
dot icon15/06/1999
Director resigned
dot icon26/04/1999
Particulars of mortgage/charge
dot icon06/04/1999
New director appointed
dot icon31/12/1998
Particulars of mortgage/charge
dot icon31/12/1998
Particulars of mortgage/charge
dot icon31/12/1998
Particulars of mortgage/charge
dot icon16/12/1998
Return made up to 14/12/98; full list of members
dot icon04/12/1998
New director appointed
dot icon29/10/1998
Particulars of mortgage/charge
dot icon20/10/1998
Full group accounts made up to 1998-05-31
dot icon03/09/1998
Ad 30/06/98--------- £ si 1000@1=1000 £ ic 40600/41600
dot icon28/05/1998
New director appointed
dot icon29/12/1997
Return made up to 14/12/97; full list of members
dot icon13/10/1997
Ad 30/09/97--------- £ si 1000@1=1000 £ ic 39600/40600
dot icon13/10/1997
Ad 30/09/97--------- £ si 3000@1=3000 £ ic 36600/39600
dot icon13/10/1997
Ad 30/09/97--------- £ si 1000@1=1000 £ ic 35600/36600
dot icon29/08/1997
Full group accounts made up to 1997-05-31
dot icon05/08/1997
Ad 27/03/97--------- £ si 3000@1=3000 £ ic 32600/35600
dot icon24/04/1997
Ad 27/03/97--------- £ si 1500@1=1500 £ ic 31100/32600
dot icon11/04/1997
Particulars of mortgage/charge
dot icon26/01/1997
Return made up to 14/12/96; full list of members
dot icon24/01/1997
Ad 12/12/96--------- £ si 500@1=500 £ ic 30600/31100
dot icon24/01/1997
Ad 12/12/96--------- £ si 100@1=100 £ ic 30500/30600
dot icon24/01/1997
Ad 12/12/96--------- £ si 200@1=200 £ ic 30300/30500
dot icon24/01/1997
Ad 12/12/96--------- £ si 700@1=700 £ ic 29600/30300
dot icon24/01/1997
Ad 12/12/96--------- £ si 1000@1=1000 £ ic 28600/29600
dot icon24/01/1997
Ad 12/12/96--------- £ si 100@1=100 £ ic 28500/28600
dot icon24/01/1997
Ad 12/12/96--------- £ si 7000@1=7000 £ ic 21500/28500
dot icon24/01/1997
Ad 12/12/96--------- £ si 100@1=100 £ ic 21400/21500
dot icon24/01/1997
Ad 12/12/96--------- £ si 200@1=200 £ ic 21200/21400
dot icon24/01/1997
Ad 12/12/96--------- £ si 100@1=100 £ ic 21100/21200
dot icon24/01/1997
Ad 12/12/96--------- £ si 2000@1=2000 £ ic 19100/21100
dot icon24/01/1997
Ad 12/12/96--------- £ si 1000@1=1000 £ ic 18100/19100
dot icon24/01/1997
Ad 12/12/96--------- £ si 7000@1=7000 £ ic 11100/18100
dot icon24/01/1997
Ad 12/12/96--------- £ si 10000@1=10000 £ ic 1100/11100
dot icon24/01/1997
Resolutions
dot icon24/01/1997
Resolutions
dot icon24/01/1997
£ nc 250000/330000 12/12/96
dot icon31/12/1996
Particulars of mortgage/charge
dot icon18/10/1996
Full accounts made up to 1996-05-31
dot icon09/05/1996
New secretary appointed
dot icon09/05/1996
Secretary resigned
dot icon10/04/1996
Registered office changed on 10/04/96 from: c/o wj calder sons & co, 25 lower belgrave street, london, SW1W ols
dot icon22/03/1996
Particulars of mortgage/charge
dot icon28/02/1996
Particulars of mortgage/charge
dot icon27/02/1996
Particulars of mortgage/charge
dot icon26/01/1996
Return made up to 14/12/95; no change of members
dot icon15/12/1995
Full accounts made up to 1995-05-31
dot icon28/07/1995
Director resigned
dot icon15/05/1995
New director appointed
dot icon13/02/1995
Particulars of mortgage/charge
dot icon05/01/1995
Particulars of mortgage/charge
dot icon03/01/1995
Return made up to 14/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/10/1994
Particulars of mortgage/charge
dot icon30/09/1994
Director resigned
dot icon22/08/1994
Full accounts made up to 1994-05-31
dot icon23/06/1994
Particulars of mortgage/charge
dot icon06/06/1994
New director appointed
dot icon25/05/1994
Particulars of mortgage/charge
dot icon01/03/1994
Secretary resigned;new secretary appointed
dot icon24/02/1994
Full accounts made up to 1993-05-31
dot icon21/01/1994
Particulars of mortgage/charge
dot icon18/01/1994
Director resigned
dot icon18/01/1994
Return made up to 31/12/93; full list of members
dot icon05/01/1994
Particulars of mortgage/charge
dot icon03/12/1993
Particulars of mortgage/charge
dot icon03/11/1993
Particulars of mortgage/charge
dot icon29/10/1993
Particulars of mortgage/charge
dot icon25/10/1993
Particulars of mortgage/charge
dot icon25/10/1993
Particulars of mortgage/charge
dot icon25/10/1993
Particulars of mortgage/charge
dot icon10/09/1993
Particulars of mortgage/charge
dot icon03/09/1993
Particulars of mortgage/charge
dot icon03/09/1993
Particulars of mortgage/charge
dot icon16/08/1993
Particulars of mortgage/charge
dot icon16/08/1993
Particulars of mortgage/charge
dot icon21/07/1993
Particulars of mortgage/charge
dot icon17/07/1993
Particulars of mortgage/charge
dot icon16/07/1993
Particulars of mortgage/charge
dot icon07/07/1993
Particulars of mortgage/charge
dot icon07/07/1993
Particulars of mortgage/charge
dot icon25/06/1993
Particulars of mortgage/charge
dot icon03/06/1993
Particulars of mortgage/charge
dot icon20/05/1993
Particulars of mortgage/charge
dot icon11/05/1993
Particulars of mortgage/charge
dot icon03/04/1993
Particulars of mortgage/charge
dot icon09/03/1993
Ad 01/02/93--------- £ si 1000@1=1000 £ ic 100/1100
dot icon09/03/1993
Resolutions
dot icon09/03/1993
£ nc 100/250000 01/02/93
dot icon09/02/1993
Return made up to 31/12/92; full list of members
dot icon07/12/1992
Full group accounts made up to 1992-05-31
dot icon14/07/1992
New director appointed
dot icon02/07/1992
New director appointed
dot icon25/04/1992
Full group accounts made up to 1991-05-31
dot icon26/03/1992
Secretary's particulars changed;director's particulars changed
dot icon16/01/1992
Return made up to 31/12/91; no change of members
dot icon10/10/1991
Particulars of mortgage/charge
dot icon29/08/1991
Particulars of mortgage/charge
dot icon17/04/1991
Full group accounts made up to 1990-05-31
dot icon31/01/1991
Return made up to 31/12/90; no change of members
dot icon06/11/1990
Memorandum and Articles of Association
dot icon29/10/1990
Director resigned
dot icon24/10/1990
Memorandum and Articles of Association
dot icon22/10/1990
Secretary resigned;new secretary appointed;director resigned
dot icon04/04/1990
Full accounts made up to 1989-05-31
dot icon26/03/1990
Return made up to 31/12/89; full list of members
dot icon28/02/1990
Secretary resigned;new secretary appointed
dot icon23/02/1990
New director appointed
dot icon03/10/1989
Accounting reference date extended from 31/03 to 31/05
dot icon28/06/1989
Director resigned;new director appointed
dot icon15/06/1989
Full accounts made up to 1988-03-31
dot icon05/06/1989
Certificate of change of name
dot icon09/02/1989
Resolutions
dot icon09/02/1989
Return made up to 31/12/88; full list of members
dot icon12/12/1988
Return made up to 31/12/87; full list of members
dot icon28/07/1988
Full accounts made up to 1987-03-31
dot icon03/02/1988
Full accounts made up to 1986-03-31
dot icon10/08/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/06/1987
Return made up to 31/12/86; no change of members
dot icon29/05/1979
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/05/2011
dot iconLast accounts made up to
30/05/2010View PDF

Confirmation

dot iconLast statement dated
30/05/2010
See more events →

Financial Ratios

EOL LIMITED has not submitted financial statements

EOL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

24
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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 EOL LIMITED

EOL LIMITED is an(a) Dissolved company incorporated on 29/05/1979 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. 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 EOL LIMITED?

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EOL LIMITED is currently Dissolved. It was registered on 29/05/1979 and dissolved on 09/09/2017.

Where is EOL LIMITED located?

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EOL LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does EOL LIMITED do?

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EOL LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for EOL LIMITED?

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The latest filing was on 09/09/2017: Final Gazette dissolved following liquidation.