EI

EOS INTERNATIONAL LIMITED

Dissolved

Company number 10917027

London, United Kingdom · Incorporated 15 August 2017

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Other engineering activities · SIC 71129

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

Company history

Previous registered addresses

Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom · until 12 December 2023

PO Box 4385 10917027: Companies House Default Address Cardiff CF14 8LH · until 26 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2023
Next due
—
Confirmation statement Up to date
Last filed
15 August 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2023

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

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
30 September 2019
RA
RUTLAND, Alan Charles
Director
30 September 2019
RA
RUTLAND, Alan Charles
Director · Resigned
8 March 2018
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
15 August 2017
SE
SOUSSI, Evia Mary
Director · Resigned
15 August 2017

Persons with significant control

PS
Mr Emanuele Riccobene
Born July 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 December 2025 View
Gazette Notice Voluntary
Gazette
7 October 2025 View
Dissolution Application Strike Off Company
Dissolution
25 September 2025 View
Gazette Notice Compulsory
Gazette
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2024 View
Gazette Filings Brought Up To Date
Gazette
26 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Gazette Filings Brought Up To Date
Gazette
2 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Accounts With Accounts Type Dormant
Accounts
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2020 View
Accounts With Accounts Type Dormant
Accounts
29 May 2020 View
Accounts With Accounts Type Dormant
Accounts
7 January 2020 View
Resolution
Resolution
25 November 2019 View
Gazette Filings Brought Up To Date
Gazette
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Default Companies House Registered Office Address Applied
Address
20 August 2019 View
Gazette Notice Compulsory
Gazette
20 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Incorporation Company
Incorporation
15 August 2017 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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