EOAE SERVICES (UK) LTD
LONDON ISENTRY LIMITED

Hellopages » Greater London » Westminster » W1K 5DS

Company number 05136224
Status Liquidation
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address CORK GULLY LLP, 52 BROOK STREET, LONDON, ENGLAND, W1K 5DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Appointment of a voluntary liquidator; Resolution INSOLVENCY:resolution re. Powers of liquidator. The most likely internet sites of EOAE SERVICES (UK) LTD are www.eoaeservicesuk.co.uk, and www.eoae-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Eoae Services Uk Ltd is a Private Limited Company. The company registration number is 05136224. Eoae Services Uk Ltd has been working since 24 May 2004. The present status of the company is Liquidation. The registered address of Eoae Services Uk Ltd is Cork Gully Llp 52 Brook Street London England W1k 5ds. . JIREHOUSE SECRETARIES LTD is a Secretary of the company. JONES, Stephen David is a Director of the company. SMITH, Paul Ronald is a Director of the company. Secretary HOLMAN, Nicola Jane has been resigned. Secretary LEE, Michael has been resigned. Secretary SHARMA, Rashmi has been resigned. Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED has been resigned. Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED has been resigned. Director EVANS, Gareth Alexander has been resigned. Director JIREHOUSE CAPITAL TRUSTEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 28 March 2008

Director
JONES, Stephen David
Appointed Date: 30 June 2004
66 years old

Director
SMITH, Paul Ronald
Appointed Date: 05 May 2005
77 years old

Resigned Directors

Secretary
HOLMAN, Nicola Jane
Resigned: 28 August 2006
Appointed Date: 30 June 2004

Secretary
LEE, Michael
Resigned: 28 March 2008
Appointed Date: 28 August 2006

Secretary
SHARMA, Rashmi
Resigned: 30 April 2006
Appointed Date: 11 August 2004

Secretary
JIREHOUSE CAPITAL SECRETARIES LIMITED
Resigned: 28 May 2009
Appointed Date: 28 March 2008

Secretary
JIREHOUSE CAPITAL SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 24 May 2004

Director
EVANS, Gareth Alexander
Resigned: 31 March 2013
Appointed Date: 30 June 2004
60 years old

Director
JIREHOUSE CAPITAL TRUSTEES LIMITED
Resigned: 30 June 2004
Appointed Date: 24 May 2004

EOAE SERVICES (UK) LTD Events

17 Nov 2016
Micro company accounts made up to 31 March 2016
13 Jul 2016
Appointment of a voluntary liquidator
13 Jul 2016
Resolution INSOLVENCY:resolution re. Powers of liquidator
13 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-28

13 Jul 2016
Declaration of solvency
...
... and 62 more events
28 Sep 2004
New director appointed
16 Sep 2004
New director appointed
16 Sep 2004
New secretary appointed
18 Aug 2004
New secretary appointed
24 May 2004
Incorporation

EOAE SERVICES (UK) LTD Charges

6 November 2007
Debenture
Delivered: 15 November 2007
Status: Satisfied on 23 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…