E.On Retail Limited

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dissolved
Unknown

E.on Retail Limited

02878650•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

08/12/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

E.on Retail Limited (02878650) is a private limited with share capital incorporated on 08/12/1993 (32 years old) and registered in london, E145GL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/12/1993
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
deborah gandley
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-12-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2014
Resolution
Category:Resolution
Date:23-10-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2013
Legacy
Category:Capital
Date:29-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2013
Legacy
Category:Insolvency
Date:29-11-2013
Resolution
Category:Resolution
Date:29-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Accounts
Date:24-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2005
Resolution
Category:Resolution
Date:21-09-2005
Resolution
Category:Resolution
Date:21-09-2005
Resolution
Category:Resolution
Date:21-09-2005
Legacy
Category:Annual Return
Date:04-01-2005
Miscellaneous
Category:Miscellaneous
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Address
Date:07-04-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Annual Return
Date:19-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Auditors Resignation Company
Category:Auditors
Date:20-08-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Officers
Date:10-01-2002
Auditors Resignation Company
Category:Auditors
Date:02-01-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Officers
Date:25-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:05-01-2000
Legacy
Category:Address
Date:01-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1999
Legacy
Category:Annual Return
Date:23-12-1998
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Address
Date:28-09-1998
Auditors Resignation Company
Category:Auditors
Date:23-07-1998
Legacy
Category:Annual Return
Date:15-12-1997
Legacy
Category:Annual Return
Date:15-12-1997
Legacy
Category:Annual Return
Date:15-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1997
Legacy
Category:Officers
Date:10-06-1997
Legacy
Category:Officers
Date:19-01-1997
Legacy
Category:Officers
Date:19-01-1997
Legacy
Category:Annual Return
Date:15-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1996
Legacy
Category:Annual Return
Date:14-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-1995
Legacy
Category:Officers
Date:12-10-1995
Legacy
Category:Officers
Date:10-10-1995
Resolution
Category:Resolution
Date:12-07-1995
Legacy
Category:Capital
Date:14-06-1995
Resolution
Category:Resolution
Date:14-06-1995
Resolution
Category:Resolution
Date:14-06-1995
Legacy
Category:Capital
Date:14-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-12-1994
Memorandum Articles
Category:Incorporation
Date:23-02-1994
Resolution
Category:Resolution
Date:23-02-1994
Resolution
Category:Resolution
Date:23-02-1994

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date11/06/2013
Latest Accounts31/12/2012

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered

Contact

15 Canada Square, Canary Wharf, London, E145GL