Company Information for EUNICE 2 LIMITED
Charles Babbage House Charles Babbage Avenue, Kingsway Business Park, Rochdale, LANCASHIRE, OL16 4NW,
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Company Registration Number
05305370
Private Limited Company
Active |
Company Name | ||
---|---|---|
EUNICE 2 LIMITED | ||
Legal Registered Office | ||
Charles Babbage House Charles Babbage Avenue Kingsway Business Park Rochdale LANCASHIRE OL16 4NW Other companies in OL12 | ||
Previous Names | ||
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Company Number | 05305370 | |
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Company ID Number | 05305370 | |
Date formed | 2004-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-12-06 | |
Return next due | 2025-12-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-18 11:24:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN JANE WILLIAMS |
||
TIMOTHY JAMES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELLHIRE GROUP LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2007-05-03 | Active | |
WCCTV LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2007-05-03 | Active | |
WIRELESS CCTV LIMITED | Company Secretary | 2002-01-26 | CURRENT | 2001-04-02 | Active | |
CELLHIRE UK LIMITED | Company Secretary | 2002-01-26 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
CELLHIRE INTERNATIONAL LIMITED | Company Secretary | 2002-01-26 | CURRENT | 1989-11-01 | Active | |
CELLHIRE (HOLDINGS) LIMITED | Company Secretary | 2002-01-26 | CURRENT | 1994-09-15 | Active | |
VISMO LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
EUNICE 1 LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-04-02 | Active | |
AQUILA CAPITAL LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-20 | Active | |
THE HIRE GROUP HOLDINGS LIMITED | Company Secretary | 1998-03-11 | CURRENT | 1997-12-01 | Active | |
FONEFIX LIMITED | Company Secretary | 1991-08-18 | CURRENT | 1988-03-24 | Active | |
THE HIRE GROUP LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1989-02-01 | Active | |
NSMAG LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2016-05-31 | |
NETMOBILE LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
CELLHIRE GROUP LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
WCCTV LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
VISMO LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
EUNICE 1 LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Active | |
WIRELESS CCTV LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Active | |
CLIFTON PARK MANAGEMENT LIMITED | Director | 2000-06-15 | CURRENT | 1998-05-28 | Active | |
AQUILA CAPITAL LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-20 | Active | |
THE HIRE GROUP HOLDINGS LIMITED | Director | 1998-03-11 | CURRENT | 1997-12-01 | Active | |
CELLHIRE (HOLDINGS) LIMITED | Director | 1994-09-15 | CURRENT | 1994-09-15 | Active | |
CELLHIRE UK LIMITED | Director | 1992-01-26 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
CELLHIRE LIMITED | Director | 1991-12-31 | CURRENT | 1987-09-01 | Active | |
CELLHIRE INTERNATIONAL LIMITED | Director | 1991-11-01 | CURRENT | 1989-11-01 | Active | |
FONEFIX LIMITED | Director | 1991-08-18 | CURRENT | 1988-03-24 | Active | |
THE HIRE GROUP LIMITED | Director | 1991-08-03 | CURRENT | 1989-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
CERTNM | Company name changed wireless diagnostics LIMITED\certificate issued on 20/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM C/O Wcctv Finance Dept. Mitchell Hey Place College Road Rochdale Lancashire OL12 6AE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/13 FROM Park House Clifton Park Avenue York YO30 5PB | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 06/12/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN JANE WILLIAMS on 2009-10-06 | |
CH01 | Director's details changed for Timothy James Williams on 2009-10-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 06/12/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
88(2)R | AD 06/12/04--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S386 DISP APP AUDS 06/12/04 | |
ELRES | S366A DISP HOLDING AGM 06/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.26 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUNICE 2 LIMITED
Shareholder Funds | 2012-05-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as EUNICE 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |