EYLNC LIMITED

Key Data

Status

Dissolved

Company No.

04796756

Incorporation date

11/06/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/06/2003)

05/09/2011

Final Gazette dissolved following liquidation

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05/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

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05/06/2011

Return of final meeting in a members' voluntary winding up

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11/11/2010

Declaration of solvency

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11/11/2010

Appointment of a voluntary liquidator

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11/11/2010

Resolutions

View PDF (1 pages)

10/11/2010

Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 2010-11-11

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02/10/2010

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

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08/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

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04/11/2009

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

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02/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

25/06/2009

Certificate of change of name

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06/01/2009

Total exemption small company accounts made up to 2007-12-31

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14/07/2008

Certificate of change of name

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09/07/2008

Return made up to 12/06/08; full list of members

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09/07/2008

Secretary's Change of Particulars / gillian denham / 10/08/2007 / HouseName/Number was: , now: 20; Street was: 39 trewince road, now: helios road; Area was: west wimbledon, now: ; Post Town was: london, now: wallington; Region was: , now: surrey

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30/10/2007

Total exemption full accounts made up to 2006-12-31

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12/09/2007

Return made up to 12/06/07; no change of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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14/08/2006

Return made up to 12/06/06; full list of members

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14/08/2006

Secretary's particulars changed

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06/06/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

Secretary resigned

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02/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

02/08/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

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30/08/2004

Return made up to 12/06/04; full list of members

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26/07/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

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13/01/2004

S-div 19/12/03

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13/01/2004

Resolutions

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13/01/2004

Resolutions

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13/01/2004

Resolutions

View PDF (17 pages)

13/01/2004

New director appointed

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Secretary resigned

View PDF (1 pages)

10/08/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Memorandum and Articles of Association

View PDF (12 pages)

26/07/2003

Registered office changed on 27/07/03 from: 788-790 finchley road london NW11 7TJ

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23/07/2003

Certificate of change of name

View PDF (2 pages)

11/06/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/06/2003 - 17/07/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/06/2003 - 17/07/2003	67500
Jackson, David Mark	Director	17/07/2003 - Present	16
Cooper-Driver, Richard Charles Ingle	Director	18/12/2003 - Present	13
Denham, Gillian	Secretary	29/05/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EYLNC LIMITED

EYLNC LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. There are currently 3 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 EYLNC LIMITED?

EYLNC LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 05/09/2011.

Where is EYLNC LIMITED located?

EYLNC LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does EYLNC LIMITED do?

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

What is the latest filing for EYLNC LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved following liquidation.