EYKONA LIMITED

Key Data

Status

Dissolved

Company No.

08140760

Incorporation date

12/07/2012

Size

Unreported

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2012)

30/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

28/01/2015

Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 2015-01-28

View PDF (2 pages)

11/02/2014

Registered office address changed from Unit 2 Douglas Court Seymour Business Park Station Road Chinnor Oxon OX39 4HA on 2014-02-11

View PDF (2 pages)

27/01/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (10 pages)

27/01/2014

Resolutions

View PDF (30 pages)

27/01/2014

Appointment of a voluntary liquidator

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27/01/2014

Resolutions

View PDF (1 pages)

27/01/2014

Declaration of solvency

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23/01/2014

Satisfaction of charge 1 in full

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12/12/2013

Statement of capital following an allotment of shares on 2013-11-29

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08/11/2013

Termination of appointment of Simon Smith as a secretary

View PDF (2 pages)

04/10/2013

Termination of appointment of James Paterson as a director

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26/09/2013

Statement of capital following an allotment of shares on 2013-09-04

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (21 pages)

21/08/2013

Memorandum and Articles of Association

View PDF (29 pages)

21/08/2013

Resolutions

View PDF (2 pages)

21/08/2013

Memorandum and Articles of Association

View PDF (28 pages)

21/08/2013

Resolutions

View PDF (2 pages)

21/08/2013

Appointment of Mrs Heather Gillies King as a director

View PDF (3 pages)

21/08/2013

Current accounting period extended from 2013-07-31 to 2013-08-31

View PDF (3 pages)

21/08/2013

Director's details changed for Stuart Edgar Mead on 2013-05-31

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21/08/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

21/08/2013

Change of share class name or designation

View PDF (2 pages)

21/08/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (5 pages)

01/07/2013

Registered office address changed from the Magdalen Centre Oxford Science Park Robert Robinson Avenue Oxford Oxon OX4 4GA on 2013-07-01

View PDF (2 pages)

31/12/2012

Appointment of Stuart Edgar Mead as a director

View PDF (3 pages)

06/09/2012

Appointment of Simon Smith as a secretary

View PDF (3 pages)

04/09/2012

Registered office address changed from 33-35 George Street Oxford Oxon OX1 2AY on 2012-09-04

View PDF (2 pages)

24/08/2012

Appointment of Mr Benjamin Gill as a director

View PDF (3 pages)

17/08/2012

Appointment of Dr James Paterson as a director

View PDF (3 pages)

17/08/2012

Appointment of Dr David Mark Anthony Holbrook as a director

View PDF (3 pages)

17/08/2012

Appointment of Dr David Hugh Auty as a director

View PDF (3 pages)

17/08/2012

Appointment of Mr Stephen Brindle as a director

View PDF (3 pages)

17/08/2012

Statement of capital following an allotment of shares on 2012-08-02

View PDF (5 pages)

16/08/2012

Resolutions

View PDF (32 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

12/07/2012

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Gill, Benjamin	Director	09/08/2012 - Present	70
Brindle, Stephen	Director	01/08/2012 - Present	16
Holbrook, David Mark Anthony, Dr	Director	01/08/2012 - Present	36
Mr Stuart Edgar Mead	Director	03/12/2012 - Present	14
King, Heather Gillies	Director	01/10/2012 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About EYKONA LIMITED

EYKONA LIMITED is an(a) Dissolved company incorporated on 12/07/2012 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EYKONA LIMITED?

EYKONA LIMITED is currently Dissolved. It was registered on 12/07/2012 and dissolved on 30/06/2015.

Where is EYKONA LIMITED located?

EYKONA LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does EYKONA LIMITED do?

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

What is the latest filing for EYKONA LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.