EED OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 09270769
Status In Administration/Administrative Receiver
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address KPMG, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Administrator's progress report to 9 March 2017 This document is being processed and will be available in 5 days. ; Notice of move from Administration to Dissolution on 9 March 2017 This document is being processed and will be available in 5 days. ; Auditor's resignation. The most likely internet sites of EED OVERSEAS LIMITED are www.eedoverseas.co.uk, and www.eed-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eed Overseas Limited is a Private Limited Company. The company registration number is 09270769. Eed Overseas Limited has been working since 20 October 2014. The present status of the company is In Administration/Administrative Receiver. The registered address of Eed Overseas Limited is Kpmg 15 Canada Square London E14 5gl. . MACDONALD WATSON, Robert Andrew is a Secretary of the company. COOPER, Brian Stanley is a Director of the company. GLASER, Aubrey is a Director of the company. GREENE, Stephen Paul is a Director of the company. GUY, Andrew Graham is a Director of the company. HOLROYD, Melanie Sarah is a Director of the company. Director SCHOFIELD, Ivan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACDONALD WATSON, Robert Andrew
Appointed Date: 20 October 2014
Director
COOPER, Brian Stanley
Appointed Date: 20 October 2014
82 years old
Director
GLASER, Aubrey
Appointed Date: 16 March 2015
77 years old
Director
GREENE, Stephen Paul
Appointed Date: 20 October 2014
77 years old
Director
GUY, Andrew Graham
Appointed Date: 16 March 2015
77 years old
Director
HOLROYD, Melanie Sarah
Appointed Date: 16 March 2015
49 years old

Resigned Directors

Director
SCHOFIELD, Ivan
Resigned: 29 February 2016
Appointed Date: 14 September 2015
58 years old

EED OVERSEAS LIMITED Events

21 Mar 2017
Administrator's progress report to 9 March 2017
This document is being processed and will be available in 5 days.
21 Mar 2017
Notice of move from Administration to Dissolution on 9 March 2017
This document is being processed and will be available in 5 days.
16 Feb 2017
Auditor's resignation
28 Dec 2016
Statement of affairs with form 2.14B/2.15B
22 Nov 2016
Notice of deemed approval of proposals
...
... and 12 more events
30 Mar 2015
Appointment of Mr Andrew Graham Guy as a director on 16 March 2015
12 Jan 2015
Secretary's details changed for Mr Robert Watson on 12 January 2015
20 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 27.2616

EED OVERSEAS LIMITED Charges

31 July 2015
Charge code 0927 0769 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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