Company Information for EYC GROUP LTD
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
05500871
Private Limited Company
Liquidation |
Company Name | |
---|---|
EYC GROUP LTD | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in TW9 | |
Company Number | 05500871 | |
---|---|---|
Company ID Number | 05500871 | |
Date formed | 2005-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB108283228 |
Last Datalog update: | 2024-06-06 02:59:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EYC GROUP INC | Georgia | Unknown | ||
EYC GROUP INCORPORATED | California | Unknown | ||
EYC GROUP LLC | New Jersey | Unknown | ||
EYC GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW YOUNG |
||
PALLAB KUMAR CHATTERJEE |
||
MATHILDE MILLIÈS-LACROIX |
||
TODD SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMMI KHANDPUR |
Company Secretary | ||
HARKAMALJIT HAS DOSANJH |
Director | ||
BRADLEY MACMILLIN |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
JASVIR KAUR DOSANJH |
Company Secretary | ||
NICHOLAS STEPHEN DUNN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E Y C LIMITED | Director | 2010-10-06 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
E Y C LIMITED | Director | 2017-11-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
E Y C LIMITED | Director | 2017-11-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-06 | ||
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/22 FROM 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD03 | Registers moved to registered inspection location of 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP | |
AD02 | Register inspection address changed to 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP | |
SH19 | Statement of capital on 2021-12-07 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/11/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS. SAMANTHA CLAIRE SHERIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROY COOKSLEY | |
TM02 | Termination of appointment of Sam Sheriff on 2020-12-15 | |
PSC04 | Change of details for Ms. Kathleen Wadhwani as a person with significant control on 2020-12-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN WADHWANI | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM Ambassador House Paradise Road Richmond Surrey TW9 1SQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALLAB KUMAR CHATTERJEE | |
PSC07 | CESSATION OF PALLAB KUMAR CHATTERJEE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Sam Sheriff as company secretary on 2019-11-01 | |
TM02 | Termination of appointment of Andrew Young on 2019-10-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD SANDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP03 | Appointment of Mr. Andrew Young as company secretary on 2017-11-17 | |
AP01 | DIRECTOR APPOINTED MR TODD SANDERS | |
CH01 | Director's details changed for Mr Mathilde Milliès-Lacroix on 2017-12-04 | |
AP01 | DIRECTOR APPOINTED MR MATHILDE MILLIÈS-LACROIX | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
PSC07 | CESSATION OF PATRICK ROHRBASSER AS A PSC | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 12960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 5 KEW ROAD RICHMOND SURREY TW9 2PR | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PALLAB KUMAR CHATTERJEE / 19/04/2013 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 12960 | |
AR01 | 09/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PALLAB KUMAR CHATTERJEE / 19/04/2013 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMMI KHANDPUR | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 12960 | |
AR01 | 09/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARKAMALJIT DOSANJH | |
AR01 | 09/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY MACMILLIN | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
AP03 | SECRETARY APPOINTED SIMMI KHANDPUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 5 KEW ROAD RICHMOND SURREY TW9 2PR UK | |
AP04 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED BRADLEY MACMILLIN | |
AP01 | DIRECTOR APPOINTED PALLAB KUMAR CHATTERJEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASVIR DOSANJH | |
AR01 | 09/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 5 KEW ROAD RICHMOND SURREY TW9 2PR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MR NICHOLAS STEPHEN DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS; AMEND | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/11/06--------- £ SI 119600@.1=11960 £ IC 100/12060 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
88(2)R | AD 11/11/05--------- £ SI 9000@.1=900 £ IC 100/1000 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: PARKSHOT HOUSE, 5, KEW ROAD RICHMOND SURREY TW9 2PR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-03-15 |
Resolution | 2022-03-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 EYC GROUP LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EYC GROUP LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |