ES

EATON SQUARE PMI LTD

Dissolved

Company number 07071148

Hove · Incorporated 10 November 2009

Suite 1 13 Palmeira Ave, Hove, East Sussex, BN3 3GA

Financial management · SIC 70221

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Temple Back East Temple Quay Bristol BS1 6EG · until 9 May 2014

, Audley House 13 Palace Street, London, SW1E 5HX, United Kingdom · until 17 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HODGART, Alan
Director
20 November 2015
TR
TANNER, Ronald Surridge
Secretary
30 May 2014
TR
TANNER, Ronald Surridge
Director
30 May 2014
MM
MCCAFFERTY, Michael Edward
Director
4 July 2011
OL
OVALSEC LIMITED
Corporate Secretary · Resigned
18 August 2011
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
10 November 2009
AR
ADNAMS, Reece Henry
Director · Resigned
10 November 2009
BG
BEATON, George Ramsay
Director · Resigned
10 November 2009
MS
MOSS, Stephen John
Director · Resigned
10 November 2009
BR
BEATON RESEARCH & CONSULTING PTY LTD
Corporate Director · Resigned
10 November 2009
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 November 2009

Persons with significant control

PS
Mr Ronald Surridge Tanner
Born October 1955
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Michael Mccafferty
Born November 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 May 2018 View
Gazette Notice Voluntary
Gazette
20 February 2018 View
Dissolution Application Strike Off Company
Dissolution
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Legacy
Miscellaneous
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 March 2017 View
Legacy
Return
18 November 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
12 October 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
1 June 2014 View
Termination Director Company With Name
Officers
1 June 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Dormant
Accounts
23 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
17 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Second Filing Of Form With Form Type
Document Replacement
18 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Termination Secretary Company With Name
Officers
17 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2009 View
Incorporation Company
Incorporation
10 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BN3 3GA

3 PALMEIRA AVENUE RESIDENTS ASSOCIATION LIMITED
#03292824
active
See all companies at BN3 3GA

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