| Company Name | EIX Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01542407 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1981(43 years, 3 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Edward Insam |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 June 1991(10 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 30 November 2021) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
| Secretary Name | Dr Stephen Fleming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(10 years, 4 months after company formation) |
| Appointment Duration | 28 years (resigned 21 June 2019) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
Contact
| Website | eix.co.uk |
|---|
Location
| Registered Address | 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 99 at £1 | Dr E. Insam 99.00% Ordinary |
|---|---|
| 1 at £1 | T. Insam 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,367 |
| Cash | £8,044 |
| Current Liabilities | £26,535 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 5 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 4 July 2019 | Termination of appointment of Stephen Fleming as a secretary on 21 June 2019 (1 page) |
| 12 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 25 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 22 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 22 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 29 June 2017 | Notification of Edward Insam as a person with significant control on 1 July 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Edward Insam as a person with significant control on 1 July 2016 (2 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 April 2015 | Registered office address changed from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 2 July 2010 | Secretary's details changed for Dr Stephen Fleming on 1 December 2009 (1 page) |
| 2 July 2010 | Secretary's details changed for Dr Stephen Fleming on 1 December 2009 (1 page) |
| 2 July 2010 | Director's details changed for Dr Edward Insam on 1 December 2009 (2 pages) |
| 2 July 2010 | Secretary's details changed for Dr Stephen Fleming on 1 December 2009 (1 page) |
| 2 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Dr Edward Insam on 1 December 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Dr Edward Insam on 1 December 2009 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 3 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 June 2003 | Return made up to 21/06/03; full list of members
|
| 28 June 2003 | Return made up to 21/06/03; full list of members
|
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 6 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 2 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 18 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 25 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 25 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 10 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 26 June 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 26 June 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 20 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 26 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 28 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 28 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 17 October 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 30 January 1981 | Incorporation (15 pages) |