EOAE (SUDBURY) LTD

Liquidation (when checked on 1 Jun 2017)

Address

EOAE (SUDBURY) LTD
C/O CORK GULLY LLP
52 BROOK STREET
LONDON
ENGLAND
W1K 5DS
(187 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
04392962
Incorporation Date:
12 Mar 2002
Financial Year End:
31 Mar
Capital:
£465,305.00 on 9 Apr 2015
For period ending:
31 Mar 2016
Filed on:
17 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2015
Filed on:
9 Apr 2015
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Map


Notices published in the Gazette

13 Feb 2017

EOAE (SUDBURY) LTD (Company Number 04392962) Registered office: C/O Cork Gully LLP, 52 Brook Street, London, W1K 5DS Principal trading address: N/A Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 52 Brook Street, London, W1K 5DS on 22 March 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators Cork Gully LLP, 52 Brook Street, London, W1K 5DS by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 28 May 2016 Office Holder details: Stephen Robert Cork, (IP No. 8627) and Joanne Elizabeth Milner, (IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS For further details contact: Elliot Bates, Email: elliotbates@corkgully.com. Alternative contact: Tel: 0207 268 2150. Stephen Robert Cork, Joint Liquidator 07 February 2017 Ag EF101482

9 Jun 2016

EOAE (SUDBURY) LTD (Company Number 04392962) Registered office: Cork Gully LLP, 52 Brook Street, London, W1K 5DS Principal trading address: n/a Notice is hereby given that the following Resolutions were passed on 28 May 2016, as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Robert Cork,(IP No. 8627) and Joanne Elizabeth Milner,(IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: Ryan Taylor, Email: ryantaylor@corkgully.com or Tel: 0207 268 2150 Stephen Jones, Director 28 May 2016

9 Jun 2016

EOAE (SUDBURY) LTD (Company Number 04392962) Registered office: Cork Gully LLP, 52 Brook Street, London, W1K 5DS Principal trading address: n/a Notice is hereby given that the Creditors of the above named company are required, on or before 30 June 2016 to prove their debts by sending their full names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 02 June 2016 Office Holder details: Stephen Robert Cork,(IP No. 8627) and Joanne Elizabeth Milner,(IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS. For further details contact: Ryan Taylor, Email: ryantaylor@corkgully.com or Tel: 0207 268 2150 Stephen Robert Cork, Joint Liquidator 02 June 2016

9 Jun 2016

Company Number: 04392962 Name of Company: EOAE (SUDBURY) LTD Nature of Business: Other information technology service activities Type of Liquidation: Members Registered office: Cork Gully LLP, 52 Brook Street, London, W1K 5DS Principal trading address: n/a Stephen Robert Cork,(IP No. 8627) and Joanne Elizabeth Milner,(IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS. For further details contact: Ryan Taylor, Email: ryantaylor@corkgully.com or Tel: 0207 268 2150 Date of Appointment: 02 June 2016 By whom Appointed: Members

Recently Filed Documents - 67 available


Directors and Secretaries

Jirehouse Secretaries Ltd
28 Aug 2006 ⇒ Present ( 10 Years ) Company Secretary
Stephen Jones
12 Nov 2004 ⇒ Present ( 12 Years ) Director
Paul Smith
5 May 2005 ⇒ Present ( 12 Years ) Director

Previous Company Names

ISENTRY RESEARCH LIMITED
Changed 9 Apr 2013
UIG TECHNOLOGIES LIMITED
Changed 9 Apr 2008
ILUMIN LIMITED
Changed 19 Nov 2004

Previous Addresses

7 JOHN STREET
LONDON
WC1N 2ES
Changed 27 May 2016

8 JOHN STREET
LONDON
WC1N 2ES
Changed 23 Feb 2015

2 KING STREET
SUDBURY
SUFFOLK CO10 2EB
Changed 22 Nov 2004

THE OLD FOUNDRY
HALL STREET LONG MELFORD
SUFFOLK
CO10 9JG
Changed 2 Feb 2004

85 SOUTH STREET
DORKING
SURREY RH4 2LA
Changed 16 May 2003


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
13 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 17 Nov 2016 8
31 Mar 2015 8 Feb 2016 11
31 Mar 2014 3 Feb 2015 11
31 Mar 2013 22 Nov 2013 8
31 Dec 2011 4 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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