Dissolved
Dissolved 2015-09-17
Company Information for EOAE LIMITED
ST GEORGES ROAD, BOLTON, BL1 2DD,
|
Company Registration Number
06536012 Private Limited Company
Dissolved Dissolved 2015-09-17 |
| Company Name | ||||
|---|---|---|---|---|
| EOAE LIMITED | ||||
| Legal Registered Office | ||||
| ST GEORGES ROAD BOLTON BL1 2DD Other companies in BL1 | ||||
| Previous Names | ||||
|
| Company Number | 06536012 | |
|---|---|---|
| Date formed | 2008-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2015-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 02:19:36 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EOAE (SUDBURY) LTD | 52 BROOK STREET LONDON ENGLAND W1K 5DS | Dissolved | Company formed on the 2002-03-12 | |
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EOAE COMPANY #2 PTY LTD | Dissolved | Company formed on the 2007-01-25 | |
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EOAE COMPANY #1 PTY LTD | QLD 4113 | Active | Company formed on the 2005-02-16 |
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EOAE COMPANY #3 PTY LTD | Dissolved | Company formed on the 2015-10-16 | |
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EOAE ENTERTAINMENT PTY LTD | Active | Company formed on the 2021-06-29 | |
| EOAE Group Limited | Active | Company formed on the 2005-05-06 | ||
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EOAE PTY LTD | VIC 3192 | Strike-off action in progress | Company formed on the 2002-06-13 |
| EOAE SERVICES (UK) LTD | 52 BROOK STREET LONDON ENGLAND W1K 5DS | Dissolved | Company formed on the 2004-05-24 | |
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EOAE, INC. | 8573 RESERVE DRIVE - YOUNGSTOWN OH 44514 | Active | Company formed on the 1991-08-05 |
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN DOUGLAS HINES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C & M SECRETARIES LIMITED |
Company Secretary | ||
C & M REGISTRARS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAGEN DESIGN LIMITED | Director | 2012-06-14 | CURRENT | 2009-01-20 | Dissolved 2016-02-26 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM IDEAL CORPORATE SOLUTIONS LIMITED THIRD FLOOR ST GEORGE'S HOUSE ST GEORGE'S ROAD BOLTON BL1 2EN | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM IDEAL CORPORATE SOLUTIONS LAKESIDE HOUSE WATERSIDE BUSINESS PARK SMITHS ROAD BOLTON BL3 2QJ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM THE WAGONERS BARN LULLINGSTONE LANE EYNSFORD DARTFORD KENT DA4 0HZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 01/08/2012 | |
| CERTNM | COMPANY NAME CHANGED VIVA VIE WHOLESALE SUPPLIES LTD CERTIFICATE ISSUED ON 03/08/12 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/04/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS HINES / 01/01/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGLAS HINES / 01/01/2010 | |
| RES15 | CHANGE OF NAME 26/01/2010 | |
| CERTNM | COMPANY NAME CHANGED KITCHENS FOR LIFE LIMITED CERTIFICATE ISSUED ON 31/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED | |
| 288a | DIRECTOR APPOINTED JONATHAN DOUGLAS HINES | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2015-05-05 |
| Proposal to Strike Off | 2012-04-10 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as EOAE LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EOAE LIMITED | Event Date | 2012-09-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Meeting of the Members and Creditors of the above named Company will be held at the offices of Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD on 05 June 2015 at 11.00 am and 11.10 am respectively, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD no later than 12.00 noon of the business day before the Meeting. Date of Appointment: 25 September 2012 Office Holder details: Andrew Rosler , (IP No. 9151) of Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD . For further details contact: Anthony Crank, Email: Anthony.Crank@IdealCS.co.uk Tel: 01204 663000 Andrew Rosler , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EOAE LIMITED | Event Date | 2012-04-10 |
| 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. |