Liquidation
Company Information for EIDO LIMITED
SUITE E10, JOSEPHS WELL, WESTGATE, LEEDS, LS3 1AB,
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Company Registration Number
03849865
Private Limited Company
Liquidation |
Company Name | |
---|---|
EIDO LIMITED | |
Legal Registered Office | |
SUITE E10 JOSEPHS WELL WESTGATE LEEDS LS3 1AB Other companies in LS2 | |
Company Number | 03849865 | |
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Company ID Number | 03849865 | |
Date formed | 1999-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-10 08:53:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EIDO AESTHETICS LLC | 2355 STATE ST SALEM OR 97301 | Active | Company formed on the 2023-06-08 | |
EIDO AND CROSS SOLUTIONS LLC | 8105 ISAAC PRYOR DRIVE AUSTIN Texas 78749 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2010-08-17 | |
EIDO AQUARIUS | BUKIT MERAH CENTRAL Singapore 159836 | Dissolved | Company formed on the 2008-09-12 | |
EIDO AS | Tomtegata 6 LILLEHAMMER 2615 | Active | Company formed on the 2013-10-11 | |
EIDO BUSINESS SUPPORT SERVICES LTD | 209A STATION LANE HORNCHURCH ESSEX RM12 6LL | Active | Company formed on the 2023-10-03 | |
EIDO CORPORATION | New Jersey | Unknown | ||
EIDO DESIGN LIMITED | 2 SPEEDWAY RECREATION ROAD NORWICH NR2 3PP | Active | Company formed on the 2009-02-23 | |
EIDO DESIGN CONSULTANCY AND MANUFACTURING, Corp. | 64 Willesden road Toronto Ontario M2H 1V7 | Dissolved | Company formed on the 2013-11-26 | |
EIDO DEVELOPMENT PARTNERS LIMITED | SUITE 4 REGENT HOUSE HAWTHORN ROAD LEEDS WEST YORKSHIRE LS7 4PH | Active - Proposal to Strike off | Company formed on the 2006-02-22 | |
EIDO ECO, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2011-05-10 | |
EIDO EUROPE LIMITED | 78 YORK STREET YORK STREET LONDON W1H 1DP | Active - Proposal to Strike off | Company formed on the 2008-04-23 | |
EIDO HEALTHCARE LIMITED | BRIDGFORD BUSINESS CENTRE 29 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AU | Active | Company formed on the 2000-07-10 | |
EIDO HOLDINGS LIMITED | BRIDGFORD BUSINESS CENTRE 29 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AU | Active | Company formed on the 2021-07-23 | |
EIDO INK | Singapore | Dissolved | Company formed on the 2008-09-13 | |
EIDO INNOVA INC | Delaware | Unknown | ||
EIDO INTERNATIONAL TRADING CO., LIMITED | Unknown | Company formed on the 2017-10-25 | ||
EIDO INTERNATIONAL LTD | Georgia | Unknown | ||
EIDO INTERNATIONAL LTD | Georgia | Unknown | ||
EIDO LEARNING | ANG MO KIO STREET 64 Singapore 569084 | Active | Company formed on the 2014-05-07 | |
EIDO LLC | 2224 RISDALE AV LANSING Michigan 48911 | UNKNOWN | Company formed on the 2015-03-18 |
Officer | Role | Date Appointed |
---|---|---|
IAN JAMES TOD |
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MICHAEL ROLLINS |
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IAN JAMES TOD |
Officer | Role | Date Appointed | Date Resigned |
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LORRAINE DOYLE |
Company Secretary | ||
HELEN CLAIRE TARBATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EIDO DEVELOPMENT PARTNERS LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
EIDO DEVELOPMENT PARTNERS LIMITED | Director | 2006-03-07 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
STUDIO TOD LIMITED | Director | 2007-07-04 | CURRENT | 2007-04-13 | Active | |
EIDO DEVELOPMENT PARTNERS LIMITED | Director | 2006-03-07 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
4 X 4 MAKING PLACES LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM Suite 4 Regent House Hawthorn Road Leeds West Yorkshire LS7 4PH England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM Suite 4 Regent House Hawthorn Road Leeds West Yorkshire LS7 4PH England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM Suite 4 Regent House Hawthorn Road Leeds West Yorkshire LS7 4PH England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/17 FROM The Studio 32 the Calls Leeds West Yorkshire LS2 7EW | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 44300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 44300 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Rollins on 2015-04-17 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 44300 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 44300 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian James Tod on 2013-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN JAMES TOD on 2013-09-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/09/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 07/02/04--------- £ SI 300@5=1500 £ IC 40300/41800 | |
88(2)R | AD 05/11/02--------- £ SI 400@5 | |
88(2)R | AD 05/03/02--------- £ SI 100@5 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 19/02/02 | |
RES04 | £ NC 1000/100800 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/02/02--------- £ SI 70000@.01=700 £ SI 7900@5=39500 £ IC 100/40300 | |
RES04 | £ NC 1000/100800 19/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED VELUM SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/01/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1NY | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-04-17 |
Appointmen | 2019-04-17 |
Resolution | 2019-04-17 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT BY WAY OF SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT BY WAY OF SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE OF A REGISTERED ESTATE | Outstanding | CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 4,189,495 |
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Creditors Due Within One Year | 2012-01-01 | £ 662,586 |
Creditors and other liabilities
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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 EIDO LIMITED
Called Up Share Capital | 2012-01-01 | £ 44,300 |
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Cash Bank In Hand | 2012-01-01 | £ 105,959 |
Current Assets | 2012-01-01 | £ 105,959 |
Tangible Fixed Assets | 2012-01-01 | £ 7,250,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EIDO LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | EIDO LIMITED | Event Date | 2019-04-17 |
Initiating party | Event Type | Appointmen | |
Defending party | EIDO LIMITED | Event Date | 2019-04-17 |
Company Number: 03849865 Name of Company: EIDO LIMITED Nature of Business: Property Development Type of Liquidation: Members' Voluntary Liquidation Registered office: Suite E10, Josephs Well, Westgate… | |||
Initiating party | Event Type | Resolution | |
Defending party | EIDO LIMITED | Event Date | 2019-04-17 |
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. |