Eea Limited. net worth, address, company information. Free

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Company details

Name	Eea Limited
Number	09623006
Date of Incorporation:	2015/06/04
End of financial year:	28 February
Address:	C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code:	70229 - Management consultancy activities other than financial management

Eea Limited was officially closed on 2019-10-01. Eea was a private limited company that could have been found at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, Hertfordshire, UNITED KINGDOM. Its full net worth was valued to be around 21227 pounds, and the fixed assets belonging to the company amounted to 285 pounds. The company (formally formed on 2015-06-04) was run by 1 director and 1 secretary.
Director Kathleen O. who was appointed on 15 March 2016.
Among the secretaries, we can name: Kathleen O. appointed on 04 June 2015.

The company was classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was sent on 2018-06-04 and last time the accounts were sent was on 28 February 2018. 2016-06-04 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2016-06-30
Current Assets	38,500
Number Shares Allotted	19
Shareholder Funds	21,227
Tangible Fixed Assets	285

People with significant control

Eleana Elizabeth B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 1st, October 2019 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 1st, October 2019 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 3rd, July 2019 \| dissolution	Free Download (3 pages)
(PSC04) Change to a person with significant control October 22, 2018 filed on: 6th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On October 22, 2018 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(CH01) On October 22, 2018 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 22, 2018 filed on: 6th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On September 4, 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 4, 2018 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 4, 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On June 7, 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(CH03) On June 7, 2018 secretary's details were changed filed on: 18th, June 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control May 14, 2018 filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On May 14, 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 24th, April 2018 \| accounts	Free Download (5 pages)
(AA01) Current accounting reference period shortened from June 30, 2018 to February 28, 2018 filed on: 21st, February 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 6th, November 2017 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 4, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 23rd, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 4, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
(CH03) On June 4, 2016 secretary's details were changed filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 5th, May 2016 \| resolution	Free Download (24 pages)
(SH01) Capital declared on April 6, 2016: 100.00 GBP filed on: 25th, April 2016 \| capital	Free Download (3 pages)
(AP01) On March 15, 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP. Change occurred on June 29, 2015. Company's previous address: 174 Ashridge Way Sunbury on Thames Middlesex TW16 7RS United Kingdom. filed on: 29th, June 2015 \| address	Free Download (1 page)
(AP03) Appointment (date: June 4, 2015) of a secretary filed on: 18th, June 2015 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, June 2015 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on June 4, 2015: 1.00 GBP capital

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