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EYC GROUP LTD - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05500871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- SHERIFF, Samantha Claire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-06
- Age Of Company 2005-07-06 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Dr. Romesh Wadhwani
- -
- -
- Dr. Romesh Wadhwani
- Ms. Kathleen Wadhwani
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2022-07-23
- Last Date: 2021-07-09
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EYC GROUP LTD Company Description
- EYC GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05500871. Its current trading status is "live". It was registered 2005-07-06. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at 1 More London Place .
Get EYC GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eyc Group Ltd - 1 More London Place, London, SE1 2AF, United Kingdom
- 2005-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-removal-of-liquidator-by-court (2023-07-25) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2023-09-16) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-08) - LIQ03
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-03-18) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-18) - AD03
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liquidation-voluntary-declaration-of-solvency (2022-03-19) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-03-19) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-19) - AD01
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resolution (2022-04-01) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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resolution (2021-12-07) - RESOLUTIONS
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legacy (2021-12-07) - SH20
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legacy (2021-12-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-12-07) - SH19
keyboard_arrow_right 2020
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legacy (2020-10-28) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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legacy (2020-09-14) - AGREEMENT2
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legacy (2020-09-14) - PARENT_ACC
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notification-of-a-person-with-significant-control (2020-12-07) - PSC01
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change-to-a-person-with-significant-control (2020-12-07) - PSC04
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termination-secretary-company-with-name-termination-date (2020-12-21) - TM02
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
keyboard_arrow_right 2019
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legacy (2019-11-07) - PARENT_ACC
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gazette-notice-compulsory (2019-10-01) - GAZ1
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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legacy (2019-11-07) - GUARANTEE2
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legacy (2019-11-07) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2019-11-13) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-07) - AA
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gazette-filings-brought-up-to-date (2019-11-09) - DISS40
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-20) - AA
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-04) - GUARANTEE2
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legacy (2018-10-04) - PARENT_ACC
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legacy (2018-04-20) - AGREEMENT2
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legacy (2018-04-20) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
keyboard_arrow_right 2017
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legacy (2017-12-22) - GUARANTEE2
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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appoint-person-secretary-company-with-name-date (2017-12-07) - AP03
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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change-person-director-company-with-change-date (2017-12-06) - CH01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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gazette-filings-brought-up-to-date (2015-01-17) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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change-person-director-company-with-change-date (2015-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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change-person-director-company-with-change-date (2015-07-28) - CH01
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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termination-secretary-company-with-name-termination-date (2014-09-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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termination-director-company-with-name (2014-02-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-19) - AA
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change-account-reference-date-company-previous-shortened (2012-02-10) - AA01
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termination-director-company-with-name (2012-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-group (2012-12-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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termination-secretary-company-with-name (2010-10-20) - TM02
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appoint-person-director-company-with-name (2010-10-21) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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appoint-corporate-secretary-company-with-name (2010-10-21) - AP04
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appoint-person-secretary-company-with-name (2010-10-28) - AP03
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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termination-secretary-company-with-name (2010-10-28) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-07-10) - 363a
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legacy (2009-07-09) - 190
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legacy (2009-07-09) - 287
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legacy (2009-07-09) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-07-01) - 287
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accounts-with-accounts-type-full (2008-03-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-30) - 88(2)R
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legacy (2007-01-30) - 88(3)
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accounts-amended-with-accounts-type-full (2007-05-30) - AAMD
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accounts-with-accounts-type-full (2007-02-09) - AA
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legacy (2007-09-22) - 363s
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legacy (2007-06-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 225
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legacy (2005-11-25) - 88(2)R
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legacy (2005-07-14) - 287
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incorporation-company (2005-07-06) - NEWINC