Eog (Management) Ltd.
Company Profile
dissolved
Eog (management) Ltd.
05594261•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
17/10/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
68320
Risk
—
Company Overview
Registration, classification & business activity
Eog (management) Ltd. (05594261) is a private limited with share capital incorporated on 17/10/2005 (20 years old) and registered in london, W1U7EU. The company operates under SIC code 68320.
Private Limited With Share Capital
SIC: 68320
Incorporated 17/10/2005
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-05-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-02-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2012
Legacy
Category:Mortgage
Date:21-06-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-06-2012
Resolution
Category:Resolution
Date:13-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Move Registers To Registered Office Company
Category:Address
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Memorandum Articles
Category:Incorporation
Date:02-09-2010
Resolution
Category:Resolution
Date:02-09-2010
Legacy
Category:Mortgage
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Move Registers To Sail Company
Category:Address
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2010
Change Sail Address Company
Category:Address
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Legacy
Category:Mortgage
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Address
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Capital
Date:22-12-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Accounts
Date:14-06-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2005
Incorporation Company
Category:Incorporation
Date:17-10-2005
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2012
Filing Date15/09/2011
Latest Accounts31/12/2010
Trading Addresses
33 St James'S Square, London, SW1Y4JS
55 Baker Street, London, W1U7EU
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Contact
55 Baker Street, London, W1U7EU