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Home > England & Wales Companies > EUNOIA CAPITAL LTD
Company Information for

EUNOIA CAPITAL LTD

RANKINE ROAD, BASINGSTOKE, RG24 8PH,
Company Registration Number
06768870
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Eunoia Capital Ltd
EUNOIA CAPITAL LTD was founded on 2008-12-09 and had its registered office in Rankine Road. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
EUNOIA CAPITAL LTD
 
Legal Registered Office
RANKINE ROAD
BASINGSTOKE
RG24 8PH
Other companies in RG24
 
Filing Information
Company Number 06768870
Date formed 2008-12-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-04-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 10:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUNOIA CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARB FIVE LTD   ARB FOUR LTD   ARB ONE LTD   ARB THREE LTD   ARB TWO LTD   ARBUSTO LTD   C4 CONSULTIN LTD   COSMATEC CONSULTING LIMITED   FOSSA CONSULTING LIMITED   SELFE ACCOUNTANCY LIMITED
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Companies with same name EUNOIA CAPITAL LTD
The following companies were found which have the same name as EUNOIA CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUNOIA CAPITAL, LLC 3964 STATE HIGHWAY 121 APT 4085 LEWISVILLE TX 75056 Active Company formed on the 2022-03-02

Company Officers of EUNOIA CAPITAL LTD

Current Directors
Officer Role Date Appointed
IAN ANDREWS
Director 2013-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
MIROSLAVA KLENOVA
Company Secretary 2013-02-28 2013-08-28
MIROSLAVA KLENOVA
Director 2013-02-28 2013-08-28
IAN ANDREWS
Company Secretary 2013-02-28 2013-02-28
IAN ANDREWS
Director 2013-02-28 2013-02-28
SOPHIE LEIGHTON
Company Secretary 2009-11-23 2013-02-27
SOPHIE LEIGHTON
Director 2009-11-23 2013-02-27
IAN ANDREWS
Director 2008-12-09 2009-11-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-09DS01APPLICATION FOR STRIKING-OFF
2013-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MIROSLAVA KLENOVA
2013-08-28AP01DIRECTOR APPOINTED MR IAN ANDREWS
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY MIROSLAVA KLENOVA
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREWS
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY IAN ANDREWS
2013-03-01AP01DIRECTOR APPOINTED MISS MIROSLAVA KLENOVA
2013-03-01AP03SECRETARY APPOINTED MISS MIROSLAVA KLENOVA
2013-03-01AP03SECRETARY APPOINTED MR IAN ANDREWS
2013-02-28AP01DIRECTOR APPOINTED MR IAN ANDREWS
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE LEIGHTON
2013-02-28TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE LEIGHTON
2013-01-07LATEST SOC07/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-07AR0109/12/12 FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM SUITE 124 117 WATERLOO ROAD LONDON SE1 8UL UNITED KINGDOM
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0109/12/11 FULL LIST
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM OFFICE 26 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 26 YORK STREET LONDON W1U 6PZ ENGLAND
2011-01-06AR0109/12/10 FULL LIST
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 BENTINCK STREET LONDON W1U 2EL ENGLAND
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE LEIGHTON / 01/05/2010
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHIE LEIGHTON / 01/05/2010
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 9 BENTINCK STREET LONDO W1U 2EL ENGLAND
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 145 - 157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 145 - 157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 145 - 157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2010-01-04AR0109/12/09 FULL LIST
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREWS
2009-11-25AP03SECRETARY APPOINTED MISS SOPHIE LEIGHTON
2009-11-25AP01DIRECTOR APPOINTED MISS SOPHIE LEIGHTON
2009-11-18AP01APPOINT PERSON AS DIRECTOR
2009-10-11RES13GENERAL BUSINESS
2009-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / IAN LEAF / 09/06/2009
2008-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EUNOIA CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUNOIA CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUNOIA CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 26,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 EUNOIA CAPITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 6,559
Current Assets 2012-01-01 £ 29,133
Debtors 2012-01-01 £ 22,574
Fixed Assets 2012-01-01 £ 1,786
Shareholder Funds 2012-01-01 £ 4,712
Tangible Fixed Assets 2012-01-01 £ 1,786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUNOIA CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUNOIA CAPITAL LTD
Trademarks
We have not found any records of EUNOIA CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUNOIA CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EUNOIA CAPITAL LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EUNOIA CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUNOIA CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUNOIA CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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