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Company Information for

EYIAGY LTD

3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW,
Company Registration Number
04894762
Private Limited Company
Dissolved

Dissolved 2014-12-25

Company Overview

About Eyiagy Ltd
EYIAGY LTD was founded on 2003-09-10 and had its registered office in 3 The Parsonage Chambers. The company was dissolved on the 2014-12-25 and is no longer trading or active.

Key Data
Company Name
EYIAGY LTD
 
Legal Registered Office
3 THE PARSONAGE CHAMBERS
MANCHESTER
M3 2HW
Other companies in M3
 
Filing Information
Company Number 04894762
Date formed 2003-09-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-12-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 15:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYIAGY LTD
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Company Officers of EYIAGY LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID POULTER
 Director 2003-09-10
JOSEPHINE DIANA POULTER
 Director 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
LINE ONE LTD
 Nominated Secretary 2003-09-10 2008-11-17
LINE TWO LIMITED
 Director 2003-09-10 2003-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID POULTER LEADING CHANGE CONSULTANTS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Liquidation
JOSEPHINE DIANA POULTER LEADING CHANGE CONSULTANTS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Liquidation

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
2014-12-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 26 HIGHFIELD AVENUE HARPENDEN HERTS AL5 5UA
2014-04-034.70DECLARATION OF SOLVENCY
2014-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-03LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-31AR0125/10/13 FULL LIST
2013-06-06AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-26AR0125/10/12 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE DIANA POULTER / 25/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POULTER / 25/10/2012
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-25AR0125/10/11 FULL LIST
2011-05-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-29AR0125/10/10 FULL LIST
2010-02-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-25AR0125/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE DIANA POULTER / 25/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POULTER / 25/10/2009
2009-05-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-18353LOCATION OF REGISTER OF MEMBERS
2008-11-18190LOCATION OF DEBENTURE REGISTER
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY LINE ONE LTD
2008-04-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-25363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-13363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-02-14288cDIRECTOR'S PARTICULARS CHANGED
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-02288cSECRETARY'S PARTICULARS CHANGED
2004-09-16190LOCATION OF DEBENTURE REGISTER
2004-09-16363aRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-09-16353LOCATION OF REGISTER OF MEMBERS
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2003-11-10288aNEW DIRECTOR APPOINTED
2003-10-2588(2)RAD 30/09/03--------- £ SI 2@1=2 £ IC 2/4
2003-10-23288cDIRECTOR'S PARTICULARS CHANGED
2003-09-22288bDIRECTOR RESIGNED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to EYIAGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-08
Fines / Sanctions
No fines or sanctions have been issued against EYIAGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYIAGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2012-09-30

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 EYIAGY LTD

Intangible Assets
Patents
We have not found any records of EYIAGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EYIAGY LTD
Trademarks
We have not found any records of EYIAGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYIAGY 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 (62030 - Computer facilities management activities) as EYIAGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EYIAGY 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyEYIAGY LTDEvent Date2014-08-05
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 18 September 2014 at 2.00 pm. The meeting will be held at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 1 April 2014. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Further details contact: Lynne OGrady, Email: lynneogrady@clarkebell.com Tel: 0161 907 4044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYIAGY 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 EYIAGY 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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    Other companies at postcode M3 2HW