THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED

Key Data

Status

Dissolved

Company No.

03189410

Incorporation date

22/04/1996

Size

Total Exemption Small

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1996)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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18/01/2016

First Gazette notice for voluntary strike-off

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11/01/2016

Application to strike the company off the register

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27/11/2015

Termination of appointment of Michael Charles Gill as a secretary on 2015-11-25

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27/11/2015

Termination of appointment of Michael Charles Gill as a director on 2015-11-25

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04/10/2015

Appointment of Et Index Ip Holdings Ltd as a director on 2015-10-01

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05/05/2015

Annual return made up to 2015-04-23 no member list

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30/12/2014

Total exemption small company accounts made up to 2014-03-31

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30/09/2014

Termination of appointment of Joel John Derbyshire as a director on 2014-10-01

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30/09/2014

Termination of appointment of Isabel Bass as a director on 2014-10-01

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30/09/2014

Registered office address changed from C/O Sebastian Hoeg 65 Cadogan Gardens London SW3 2RA England to 26 Peakfield Peakfield Frensham Farnham Surrey GU10 3DX on 2014-10-01

View PDF (1 pages)

30/09/2014

Termination of appointment of Harini Manivannan as a director on 2014-10-01

View PDF (1 pages)

30/09/2014

Termination of appointment of Desiree Lucchese as a director on 2014-10-01

View PDF (1 pages)

30/09/2014

Termination of appointment of Sebastian Olaf Anthony Hoeg as a director on 2014-10-01

View PDF (1 pages)

30/09/2014

Termination of appointment of Aurel Christian Schmid as a director on 2014-10-01

View PDF (1 pages)

30/09/2014

Termination of appointment of Pauline Marie Charlotte Giroux as a director on 2014-10-01

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30/09/2014

Termination of appointment of Samuel Gill as a director on 2014-10-01

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31/05/2014

Appointment of Mr Aurel Christian Schmid as a director

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31/05/2014

Appointment of Ms Harini Manivannan as a director

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31/05/2014

Registered office address changed from 26 Peak Fields Frensham Surrey GU10 3DX on 2014-06-01

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20/05/2014

Annual return made up to 2014-04-23 no member list

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19/05/2014

Appointment of Mr Joel John Derbyshire as a director

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19/05/2014

Termination of appointment of Brooke Spencer as a director

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29/12/2013

Total exemption small company accounts made up to 2013-03-31

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20/05/2013

Annual return made up to 2013-04-23 no member list

View PDF (8 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

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06/06/2012

Annual return made up to 2012-04-23 no member list

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28/12/2011

Total exemption small company accounts made up to 2011-03-31

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19/10/2011

Termination of appointment of Emily Farnworth as a director

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08/05/2011

Annual return made up to 2011-04-23 no member list

View PDF (9 pages)

08/11/2010

Total exemption small company accounts made up to 2010-03-31

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25/10/2010

Appointment of Miss Desiree Lucchese as a director

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21/10/2010

Appointment of Miss Pauline Marie Charlotte Giroux as a director

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20/10/2010

Appointment of Mr Sebastian Olaf Anthony Hoeg as a director

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01/06/2010

Annual return made up to 2010-04-23 no member list

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27/05/2010

Director's details changed for Brooke Graham Wentworth Spencer on 2009-11-11

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27/05/2010

Director's details changed for Emily Louisa Farnworth on 2009-11-11

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27/05/2010

Director's details changed for Mr Samuel Gill on 2009-11-11

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27/05/2010

Director's details changed for Isabel Bass on 2009-11-11

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23/02/2010

Appointment of Emily Louisa Farnworth as a director

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07/06/2009

Total exemption small company accounts made up to 2009-03-31

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04/06/2009

Annual return made up to 23/04/09

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04/06/2009

Location of debenture register

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04/06/2009

Location of register of members

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04/06/2009

Registered office changed on 05/06/2009 from 26 peakfield frensham surrey GU10 3DX

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03/06/2009

Director and secretary's change of particulars / michael gill / 01/01/2009

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25/01/2009

Total exemption small company accounts made up to 2008-03-31

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24/11/2008

Annual return made up to 23/04/08

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07/08/2008

Appointment terminated secretary henry thoresby

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15/06/2008

Director's change of particulars / michael gill / 25/04/2007

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15/06/2008

Director appointed mr samuel gill

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09/03/2008

Appointment terminated director henry thoresby

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14/02/2008

Total exemption full accounts made up to 2007-03-31

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06/12/2007

New secretary appointed

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19/11/2007

Registered office changed on 20/11/07 from: 26 peakfield farnham surrey GU10 3DX

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13/11/2007

Registered office changed on 14/11/07 from: 6 granville road walmer kent CT14 7LU

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10/05/2007

Annual return made up to 23/04/07

View PDF (5 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

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15/05/2006

Annual return made up to 23/04/06

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24/01/2006

Total exemption full accounts made up to 2005-03-31

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11/05/2005

Annual return made up to 23/04/05

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27/02/2005

Total exemption small company accounts made up to 2004-03-31

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28/04/2004

Annual return made up to 23/04/04

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04/02/2004

Total exemption full accounts made up to 2003-03-31

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13/01/2004

Amended accounts made up to 2002-03-31

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29/04/2003

Annual return made up to 23/04/03

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14/01/2003

Total exemption full accounts made up to 2002-03-31

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13/05/2002

Annual return made up to 23/04/02

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17/01/2002

Total exemption full accounts made up to 2001-03-31

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18/04/2001

Annual return made up to 23/04/01

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20/01/2001

Full accounts made up to 2000-03-31

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10/12/2000

New director appointed

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26/04/2000

Annual return made up to 23/04/00

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29/02/2000

Accounts for a small company made up to 1999-03-31

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18/04/1999

Annual return made up to 23/04/99

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26/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

17/04/1998

Annual return made up to 23/04/98

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01/02/1998

Accounts for a small company made up to 1997-03-31

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11/05/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

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22/04/1997

Annual return made up to 23/04/97

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28/04/1996

Secretary resigned

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22/04/1996

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	22/04/1996 - 22/04/1996	6838
Giroux, Pauline Marie Charlotte	Director	30/09/2010 - 30/09/2014	-
Lucchese, Desiree	Director	09/10/2010 - 30/09/2014	-
Thoresby, Henry Fielding	Secretary	22/04/1996 - 29/02/2008	-
Spencer, Brooke Graham Wentworth	Director	22/04/1996 - 19/04/2014	-

Persons with Significant Control

No PSC data available.

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Description

About THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED

THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED is an(a) Dissolved company incorporated on 22/04/1996 with the registered office located at 26 Peakfield Peakfield, Frensham, Farnham, Surrey GU10 3DX. 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 THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED?

THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED is currently Dissolved. It was registered on 22/04/1996 and dissolved on 04/04/2016.

Where is THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED located?

THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED is registered at 26 Peakfield Peakfield, Frensham, Farnham, Surrey GU10 3DX.

What does THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED do?

THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.