Company number 06951894
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address 7-8 CONDUIT STREET, LONDON, W1S 2XF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of THE ENGLISH EAST INDIA COMPANY LTD. are www.theenglisheastindiacompany.co.uk, and www.the-english-east-india-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The English East India Company Ltd is a Private Limited Company.
The company registration number is 06951894. The English East India Company Ltd has been working since 03 July 2009.
The present status of the company is Active. The registered address of The English East India Company Ltd is 7 8 Conduit Street London W1s 2xf. . MEHTA, Sanjiv Mahendra is a Director of the company. Secretary RAMACHANDRAN, Puliakode has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Persons With Significant Control
The East India Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE ENGLISH EAST INDIA COMPANY LTD. Events
20 Sep 2016
Confirmation statement made on 3 July 2016 with updates
20 May 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
10 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 11 more events
13 Jul 2010
Register inspection address has been changed
17 Feb 2010
Company name changed the honourable east india company LIMITED\certificate issued on 17/02/10
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RES15 ‐
Change company name resolution on 2010-01-27
17 Feb 2010
Change of name notice
21 Dec 2009
Registered office address changed from Gold House 2-9 Uplands Business Park Blackhorse Lane London E17 5QJ United Kingdom on 21 December 2009
03 Jul 2009
Incorporation