EIDOXIS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1NY

Company number 03480049
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address BASEMENT FLAT 58 BLENHEIM, CRESCENT,, LONDON, W11 1NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of EIDOXIS LIMITED are www.eidoxis.co.uk, and www.eidoxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Eidoxis Limited is a Private Limited Company. The company registration number is 03480049. Eidoxis Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Eidoxis Limited is Basement Flat 58 Blenheim Crescent London W11 1ny. . CALVERLEY, John Earnshaw is a Director of the company. Secretary BALETIC, Sanja has been resigned. Secretary CALVERLEY, Sarah has been resigned. Secretary FLETCHER, Alice has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CALVERLEY, John Earnshaw
Appointed Date: 12 December 1997
66 years old

Resigned Directors

Secretary
BALETIC, Sanja
Resigned: 28 September 2015
Appointed Date: 01 September 2007

Secretary
CALVERLEY, Sarah
Resigned: 07 June 1999
Appointed Date: 12 December 1997

Secretary
FLETCHER, Alice
Resigned: 01 September 2007
Appointed Date: 07 June 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr John Earnshaw Calverley
Notified on: 12 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EIDOXIS LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

15 Oct 2015
Accounts for a dormant company made up to 31 January 2015
28 Sep 2015
Termination of appointment of Sanja Baletic as a secretary on 28 September 2015
...
... and 44 more events
22 Dec 1997
Director resigned
22 Dec 1997
Secretary resigned
22 Dec 1997
New secretary appointed
22 Dec 1997
New director appointed
12 Dec 1997
Incorporation