| Company Name | Eumis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03174150 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1996(28 years, 1 month ago) |
| Dissolution Date | 6 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Eze Michael Ugoala |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 15 Bowling Green Lane London EC1R 0BD |
| Director Name | Jacqueline Marella Ugoala |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bowling Green Lane London EC1R 0BD |
| Secretary Name | Jacqueline Marella Ugoala |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bowling Green Lane London EC1R 0BD |
Location
| Registered Address | 15 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mrs Jacqueline Marella Ugoala 83.33% Ordinary B |
|---|---|
| 1 at £1 | Dr Eze Michael Ugoala 8.33% Ordinary |
| 1 at £1 | Mrs Jacqueline Marella Ugoala 8.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,551 |
| Cash | £835 |
| Current Liabilities | £15,386 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 February 2021 | Director's details changed for Mr Eze Michael Ugoala on 25 February 2021 (2 pages) |
|---|---|
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 25 February 2021 | Change of details for Mrs Jaqueline Marella Ugoala as a person with significant control on 25 February 2021 (2 pages) |
| 25 February 2021 | Secretary's details changed for Jacqueline Marella Ugoala on 25 February 2021 (1 page) |
| 25 February 2021 | Change of details for Mr Eze Michael Ugoala as a person with significant control on 25 February 2021 (2 pages) |
| 25 February 2021 | Director's details changed for Jacqueline Marella Ugoala on 25 February 2021 (2 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 2 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 March 2019 | Secretary's details changed for Jacqueline Marella Ugoala on 1 March 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 26 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 November 2016 | Director's details changed for Jacqueline Marella Ugoala on 10 November 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Jacqueline Marella Ugoala on 10 November 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Mr Eze Michael Ugoala on 10 November 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Mr Eze Michael Ugoala on 10 November 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page) |
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
| 24 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 8 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Eze Michael Ugoala on 17 March 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Jacqueline Marella Ugoala on 17 March 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Jacqueline Marella Ugoala on 17 March 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Eze Michael Ugoala on 17 March 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 20 May 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 2 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 1 May 2007 | New director appointed (1 page) |
| 1 May 2007 | New director appointed (1 page) |
| 1 May 2007 | Secretary's particulars changed (1 page) |
| 1 May 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 1 May 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 1 May 2007 | Secretary's particulars changed (1 page) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 30 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 3-5 vine hill london EC1R 5DX (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 3-5 vine hill london EC1R 5DX (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 193 fleet street london EC4A 2AH (1 page) |
| 6 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 193 fleet street london EC4A 2AH (1 page) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 7 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 20 March 2001 | Resolutions
|
| 20 March 2001 | S-div 01/03/01 (1 page) |
| 20 March 2001 | Ad 19/02/01--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 20 March 2001 | Ad 19/02/01--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 20 March 2001 | S-div 01/03/01 (1 page) |
| 20 March 2001 | Resolutions
|
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Registered office changed on 28/01/01 from: 83 marlborough road london N19 4PA (1 page) |
| 28 January 2001 | Registered office changed on 28/01/01 from: 83 marlborough road london N19 4PA (1 page) |
| 23 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 1 June 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 April 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 January 1998 | Resolutions
|
| 14 January 1998 | Resolutions
|
| 13 May 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 18 March 1996 | Incorporation (15 pages) |
| 18 March 1996 | Incorporation (15 pages) |