EYP MISSION CRITICAL FACILITIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05151466

Incorporation date

10/06/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/2004)

15/08/2012

Final Gazette dissolved following liquidation

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15/05/2012

Liquidators' statement of receipts and payments to 2011-07-28

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15/05/2012

Return of final meeting in a members' voluntary winding up

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02/10/2011

Liquidators' statement of receipts and payments to 2011-07-28

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15/08/2010

Declaration of solvency

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15/08/2010

Appointment of a voluntary liquidator

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15/08/2010

Resolutions

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28/07/2010

Statement of capital following an allotment of shares on 2010-07-21

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28/07/2010

Resolutions

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20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

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20/07/2010

Compulsory strike-off action has been discontinued

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19/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

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18/07/2010

Registered office address changed from Cain Road Bracknell Berks RG12 1HN on 2010-07-19

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03/05/2010

First Gazette notice for compulsory strike-off

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28/12/2009

Termination of appointment of James Ormrod as a secretary

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28/12/2009

Appointment of Thomas Clark Perkins as a secretary

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15/11/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

11/08/2009

Appointment Terminated Director stephen gill

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06/07/2009

Return made up to 11/06/09; full list of members

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21/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/01/2009

Full accounts made up to 2007-04-30

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10/11/2008

Director appointed mark lewthwaite

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10/11/2008

Appointment Terminated Director mark lambton

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28/09/2008

Full accounts made up to 2006-04-30

View PDF (14 pages)

15/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

01/06/2008

Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ

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18/03/2008

Appointment Terminated Director steven einhorn

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18/03/2008

Appointment Terminated Director edward ansett

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18/03/2008

Appointment Terminated Director peter gross

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18/03/2008

Appointment Terminated Secretary temple secretaries LIMITED

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18/03/2008

Secretary appointed james ormrod

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18/03/2008

Director appointed mark norman lambton

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18/03/2008

Director appointed stephen gill

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18/03/2008

Registered office changed on 19/03/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH

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08/11/2007

Particulars of mortgage/charge

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18/07/2007

Return made up to 11/06/07; full list of members

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05/03/2007

Full accounts made up to 2005-04-30

View PDF (13 pages)

31/07/2006

Delivery ext'd 3 mth 30/04/05

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23/07/2006

Accounting reference date shortened from 30/06/05 to 30/04/05

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27/06/2006

Return made up to 11/06/06; full list of members

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06/06/2006

New secretary appointed

View PDF (1 pages)

05/02/2006

Secretary resigned

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25/08/2005

Delivery ext'd 3 mth 30/06/05

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24/07/2005

New director appointed

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14/07/2005

Return made up to 11/06/05; full list of members

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02/05/2005

Resolutions

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02/05/2005

S-div 11/04/05

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01/07/2004

Registered office changed on 02/07/04 from: 14/16 great portland street london W1N 5AB

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

New director appointed

View PDF (3 pages)

10/06/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EYP MISSION CRITICAL FACILITIES (UK) LIMITED

EYP MISSION CRITICAL FACILITIES (UK) LIMITED is an(a) Dissolved company incorporated on 10/06/2004 with the registered office located at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. 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 EYP MISSION CRITICAL FACILITIES (UK) LIMITED?

EYP MISSION CRITICAL FACILITIES (UK) LIMITED is currently Dissolved. It was registered on 10/06/2004 and dissolved on 15/08/2012.

Where is EYP MISSION CRITICAL FACILITIES (UK) LIMITED located?

EYP MISSION CRITICAL FACILITIES (UK) LIMITED is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What does EYP MISSION CRITICAL FACILITIES (UK) LIMITED do?

EYP MISSION CRITICAL FACILITIES (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EYP MISSION CRITICAL FACILITIES (UK) LIMITED?

The latest filing was on 15/08/2012: Final Gazette dissolved following liquidation.