EUMAKE ALLIANCE LTD
| Status | ACTIVE |
| Company No. | 07464764 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2010 |
| Age | 13 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
EUMAKE ALLIANCE LTD is an active private limited company with number 07464764. It was incorporated 13 years, 6 months, 8 days ago, on 09 December 2010. The company address is International House International House, London, E16 2DQ, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type dormant
Date: 30 Jul 2023
Action Date: 17 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-17
Documents
Accounts with accounts type dormant
Date: 14 Jul 2022
Action Date: 17 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-17
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Accounts with accounts type dormant
Date: 28 Jul 2021
Action Date: 17 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-17
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2021
Action Date: 20 Mar 2021
Category: Address
Type: AD01
Old address: 3 More London Riverside London SE1 2RE England
New address: International House 12 Constance Street London E16 2DQ
Change date: 2021-03-20
Documents
Accounts with accounts type dormant
Date: 09 Aug 2020
Action Date: 17 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-17
Documents
Confirmation statement with updates
Date: 09 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2020
Action Date: 09 Aug 2020
Category: Address
Type: AD01
Old address: International House 142 Cromwell Road London SW7 4EF
New address: 3 More London Riverside London SE1 2RE
Change date: 2020-08-09
Documents
Gazette filings brought up to date
Date: 23 Oct 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 05 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-05
Officer name: Phillip James Zellers
Documents
Accounts with accounts type dormant
Date: 17 Oct 2019
Action Date: 17 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-17
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
New address: International House 142 Cromwell Road London SW7 4EF
Old address: PO Box 4385 07464764: Companies House Default Address Cardiff CF14 8LH
Change date: 2019-10-01
Documents
Default companies house registered office address applied
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: RP05
Default address: PO Box 4385, 07464764: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2019-07-09
Documents
Gazette filings brought up to date
Date: 05 Jan 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 03 Jan 2019
Action Date: 17 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-17
Documents
Confirmation statement with no updates
Date: 07 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type dormant
Date: 20 Sep 2017
Action Date: 17 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-17
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Gazette filings brought up to date
Date: 19 Nov 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Address
Type: AD01
New address: 20-22 Wenlock Road London N1 7GU
Old address: 3 More London Riverside London SE1 2RE
Change date: 2016-11-16
Documents
Accounts with accounts type dormant
Date: 16 Nov 2016
Action Date: 17 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-17
Documents
Dissolved compulsory strike off suspended
Date: 12 Nov 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip James Zellers
Appointment date: 2010-12-09
Documents
Accounts amended with accounts type total exemption small
Date: 05 Aug 2015
Action Date: 17 Dec 2013
Category: Accounts
Type: AAMD
Made up date: 2013-12-17
Documents
Accounts amended with accounts type total exemption small
Date: 05 Aug 2015
Action Date: 17 Dec 2014
Category: Accounts
Type: AAMD
Made up date: 2014-12-17
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 05 Jul 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-08
Officer name: Phillip James Zellers
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mr Sheng Cheng
Documents
Accounts with accounts type dormant
Date: 09 Feb 2015
Action Date: 17 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-17
Documents
Appoint person director company with name date
Date: 09 Feb 2015
Action Date: 08 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-01-08
Officer name: Mr Phillip James Zellers
Documents
Accounts with accounts type dormant
Date: 04 Dec 2014
Action Date: 17 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-17
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Change registered office address company with date old address
Date: 14 Jan 2014
Action Date: 14 Jan 2014
Category: Address
Type: AD01
Old address: 145-157 St. John Street London EC1V 4PY United Kingdom
Change date: 2014-01-14
Documents
Accounts with accounts type dormant
Date: 05 Oct 2013
Action Date: 17 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-17
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Change registered office address company with date old address
Date: 02 Apr 2013
Action Date: 02 Apr 2013
Category: Address
Type: AD01
Old address: Flat 5 Boscombe Spa Grange 16 Owls Road Bournemouth Dorset BH5 1AG United Kingdom
Change date: 2013-04-02
Documents
Certificate change of name company
Date: 11 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de-sign and smart partners LTD.\certificate issued on 11/09/12
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Capital allotment shares
Date: 28 Mar 2012
Action Date: 27 Mar 2012
Category: Capital
Type: SH01
Capital : 60,000 GBP
Date: 2012-03-27
Documents
Certificate change of name company
Date: 08 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed designsight@smartplanet LTD\certificate issued on 08/03/12
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 09 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-09
Documents
Change registered office address company with date old address
Date: 19 Dec 2011
Action Date: 19 Dec 2011
Category: Address
Type: AD01
Old address: Flat 5 Boscombe Spa Grange 16 Owls Road Bournemouth BH5 1AG England
Change date: 2011-12-19
Documents
Change registered office address company with date old address
Date: 17 Dec 2011
Action Date: 17 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-17
Old address: Flat 5 Boscombe Spa Grange 16 Owls Road Bournemouth BH5 1AG England
Documents
Change registered office address company with date old address
Date: 17 Dec 2011
Action Date: 17 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-17
Old address: 145-157 St John Street London EC1V 4PW England
Documents
Accounts with accounts type dormant
Date: 17 Dec 2011
Action Date: 17 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-17
Documents
Change account reference date company previous shortened
Date: 17 Dec 2011
Action Date: 17 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2011-12-17
Documents
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