EIC WEALTH MANAGEMENT LTD
| Status | DISSOLVED |
| Company No. | 07000596 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2009 |
| Age | 14 years, 9 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Aug 2019 |
| Years | 4 years, 9 months, 3 days |
SUMMARY
EIC WEALTH MANAGEMENT LTD is an dissolved private limited company with number 07000596. It was incorporated 14 years, 9 months, 5 days ago, on 25 August 2009 and it was dissolved 4 years, 9 months, 3 days ago, on 27 August 2019. The company address is Milton House Milton House, Aylesbury, HP19 8EA, England.
Company Fillings
Gazette dissolved voluntary
Date: 27 Aug 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 May 2019
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 11 Sep 2018
Action Date: 05 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Orion Financial Mangement Limited
Change date: 2018-01-05
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Harvey Gold
Appointment date: 2017-02-28
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-28
Officer name: Mr Lee Michael Speakman
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Peter Newman
Appointment date: 2017-02-28
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Golding
Appointment date: 2017-02-28
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Nicholas Styles
Termination date: 2017-02-28
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Arthur Rees
Termination date: 2017-02-28
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Hagel
Termination date: 2017-02-28
Documents
Accounts with accounts type unaudited abridged
Date: 22 Jun 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Address
Type: AD01
New address: Milton House Gatehouse Road Aylesbury HP19 8EA
Change date: 2016-09-01
Old address: Marchmont House 83-85 Marlowes Hemel Hempstead Herts HP1 1LF
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 04 Mar 2016
Action Date: 31 Aug 2009
Category: Capital
Type: SH01
Capital : 1,003 GBP
Date: 2009-08-31
Documents
Capital allotment shares
Date: 04 Mar 2016
Action Date: 31 Aug 2009
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 25 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-25
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 25 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-25
Documents
Change person director company with change date
Date: 29 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Arthur Rees
Change date: 2014-08-01
Documents
Accounts with accounts type total exemption small
Date: 15 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2013
Action Date: 25 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-25
Documents
Accounts with accounts type total exemption small
Date: 17 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 28 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Arthur Rees
Change date: 2012-08-28
Documents
Accounts with accounts type total exemption small
Date: 04 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 13 Mar 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-01
Officer name: Neil Arthur Rees
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 25 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-25
Documents
Accounts with accounts type total exemption small
Date: 25 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous extended
Date: 04 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-08-31
New date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2010
Action Date: 25 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-25
Documents
Change registered office address company with date old address
Date: 01 Sep 2010
Action Date: 01 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-01
Old address: 12 Rylands Mews Lake Street Leighton Buzzard Beds LU7 1SP
Documents
Change person director company with change date
Date: 31 Aug 2010
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Nicholas Styles
Change date: 2009-10-19
Documents
Change person director company with change date
Date: 31 Aug 2010
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Neil Arthur Rees
Documents
Change person director company with change date
Date: 31 Aug 2010
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Colin David Shirley
Documents
Change person director company with change date
Date: 31 Aug 2010
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bernard Hagel
Change date: 2009-10-19
Documents
Appoint person director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Nicholas Styles
Documents
Appoint person director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin David Shirley
Documents
Appoint person director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Arthur Rees
Documents
Appoint person director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernard Hagel
Documents
Legacy
Date: 26 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director yomtov jacobs
Documents
Some Companies
ASHFORD PERFORMANCE SERVICES LTD
UNIT A DANIELS WATER FARM,ASHFORD,TN26 1JY
| Number: | 10482168 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 MORNINGTON TERRACE,HARROGATE,HG1 5DH
| Number: | 11356194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
167 BIRKBY HALL ROAD,HUDDERSFIELD,HD2 2BS
| Number: | 03375140 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 - 52 PENNY LANE,LIVERPOOL,L18 1DG
| Number: | 09480821 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
48 - 52 PENNY LANE,LIVERPOOL,L18 1DG
| Number: | 05022090 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HALLINGS WHARF STUDIO,LONDON,E15 2SY
| Number: | 10418260 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |