E.O.G. Serviced Offices Ltd

Company Name	E.O.G. Serviced Offices Ltd
Company Status	Dissolved
Company Number	03174620
Category	Private Limited Company
Incorporation Date	18 March 1996(28 years, 1 month ago)
Dissolution Date	25 September 2012 (11 years, 7 months ago)
Previous Names	Holstar UK Limited and Lambert Smith Hampton Serviced Offices Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 September 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Peter Robert Allport
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(10 years, 5 months after company formation)
Appointment Duration	6 years (closed 25 September 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Alastair Cameron
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(15 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 25 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Alastair Cameron
Status	Closed
Appointed	21 November 2011(15 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 25 September 2012)
Role	Company Director
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Peter Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	34 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr Peter Robert Allport
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little Manor House Witheridge Hill Highmoor Oxfordshire RG9 5PE

Secretary Name	Christine Liversidge
Nationality	British
Status	Resigned
Appointed	10 April 1996(3 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Flat 4 26 Lofting Road London N1 1ET

Director Name	Mr Graham Kenneth Butler
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 20 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bel Air Sandy Lane Northwood Middlesex HA6 3ES

Director Name	Mr Graham Kenneth Butler
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 20 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bel Air Sandy Lane Northwood Middlesex HA6 3ES

Director Name	Robert Gilroy Stuckey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1998(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 November 1998)
Role	Chief Investment Officer
Correspondence Address	1717 Raleigh Hill Road Vienna Virginia 22182

Director Name	Gary M Kusin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2002)
Role	Services Offices Industry
Country of Residence	United States
Correspondence Address	4717 Wildwood Dallas Texas 75209 United States

Director Name	Ronald George Adam
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Foxleas Farnham Lane Haslemere Surrey GU27 1EU

Director Name	David John Rupert
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	2 Rustic Lane Westport Connecticut 06880 Irish

Director Name	Stephen Michael Rathkopf
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2001)
Role	Lawyer
Correspondence Address	155 Clinton Street Brooklyn New York 11201 United States

Director Name	Jon Lincoln Halpern
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	10 Sylvanleigh Road Purchase New York 10577 United States

Director Name	Peter Harris
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2003)
Role	General Counsel Executive
Correspondence Address	1052 Sequoia Lane Weston Florida 33327 United States

Director Name	Karsten August Kallevig
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 July 2005)
Role	Partner Grove Investors
Correspondence Address	111 Belgrave Road London SW1V 2BH

Director Name	Mr Peter John Coombs Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 July 2005)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	Green Court 14 Sandown Avenue Esher Surrey KT10 9NT

Secretary Name	Mr Graham Kenneth Butler
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(7 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Mr Graham Kenneth Butler
Nationality	British
Status	Resigned
Appointed	09 June 2003(7 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Bryan Taft Southergill
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 May 2006)
Role	Investment Banker
Correspondence Address	Flat 9 10 Bramham Gardens London SW5 0JQ

Director Name	Tiffanie Fisher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2006(10 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2006)
Role	Banker
Correspondence Address	Loft E 87 Paul Street London EC2A 4NQ

Director Name	Gabriela Gryger
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2006(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Robert Carl Friedrich Simon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2010(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 May 1999)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Diplema Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2002)
Correspondence Address	1 Gresham Street London EC2V 7BU

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2003)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	33 St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
30 May 2012	Application to strike the company off the register (3 pages)
30 May 2012	Application to strike the company off the register (3 pages)
20 March 2012	Register(s) moved to registered office address (1 page)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 2 (5 pages)
20 March 2012	Register(s) moved to registered office address (1 page)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 2 (5 pages)
30 January 2012	Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012 (1 page)
30 January 2012	Termination of appointment of Robert Simon as a director (1 page)
5 December 2011	Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011 (1 page)
5 December 2011	Appointment of Alastair Cameron as a secretary on 21 November 2011 (1 page)
5 December 2011	Termination of appointment of Graham Butler as a director (1 page)
5 December 2011	Appointment of Alastair Cameron as a director on 21 November 2011 (2 pages)
5 December 2011	Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011 (1 page)
5 December 2011	Appointment of Alastair Cameron as a secretary (1 page)
5 December 2011	Termination of appointment of Graham Butler as a secretary (1 page)
5 December 2011	Appointment of Alastair Cameron as a director (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (11 pages)
19 September 2011	Full accounts made up to 31 December 2010 (11 pages)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 December 2009 (10 pages)
7 September 2010	Full accounts made up to 31 December 2009 (10 pages)
7 April 2010	Termination of appointment of Gabriela Gryger as a director (1 page)
7 April 2010	Appointment of Mr Robert Carl Friedrich Simon as a director (2 pages)
7 April 2010	Appointment of Mr Robert Carl Friedrich Simon as a director (2 pages)
7 April 2010	Termination of appointment of Gabriela Gryger as a director (1 page)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010 (2 pages)
18 March 2010	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010 (1 page)
18 March 2010	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Gabriela Gryger on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Peter Robert Allport on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Gabriela Gryger on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Robert Richard William Falls on 1 January 2010 (2 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Director's details changed for Peter Robert Allport on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Gabriela Gryger on 1 January 2010 (2 pages)
18 March 2010	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010 (1 page)
18 March 2010	Director's details changed for Peter Robert Allport on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Robert Richard William Falls on 1 January 2010 (2 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010 (1 page)
18 March 2010	Director's details changed for Robert Richard William Falls on 1 January 2010 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (11 pages)
29 June 2009	Full accounts made up to 31 December 2008 (11 pages)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Return made up to 18/03/09; full list of members (4 pages)
22 April 2009	Return made up to 18/03/09; full list of members (4 pages)
22 April 2009	Location of debenture register (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
18 April 2008	Location of register of members (1 page)
18 April 2008	Return made up to 18/03/08; full list of members (4 pages)
18 April 2008	Return made up to 18/03/08; full list of members (4 pages)
18 April 2008	Location of register of members (1 page)
2 November 2007	Registered office changed on 02/11/07 from: royal albert house, sheet street windsor berkshire SL4 1BE (1 page)
2 November 2007	Registered office changed on 02/11/07 from: royal albert house, sheet street windsor berkshire SL4 1BE (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
8 May 2007	Return made up to 18/03/07; full list of members (3 pages)
8 May 2007	Return made up to 18/03/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: royal albery house sheet street windsor berkshire SL4 1BE (1 page)
15 May 2006	Secretary's particulars changed (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Return made up to 18/03/06; full list of members (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: royal albery house sheet street windsor berkshire SL4 1BE (1 page)
15 May 2006	Secretary's particulars changed (1 page)
15 May 2006	Return made up to 18/03/06; full list of members (2 pages)
15 May 2006	Director resigned (1 page)
9 May 2006	Company name changed lambert smith hampton serviced o ffices LIMITED\certificate issued on 09/05/06 (2 pages)
9 May 2006	Company name changed lambert smith hampton serviced o ffices LIMITED\certificate issued on 09/05/06 (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 August 2005	Particulars of mortgage/charge (10 pages)
9 August 2005	Particulars of mortgage/charge (10 pages)
28 July 2005	New director appointed (4 pages)
28 July 2005	New director appointed (4 pages)
28 July 2005	New director appointed (13 pages)
28 July 2005	New director appointed (13 pages)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005	Return made up to 18/03/05; full list of members (2 pages)
30 June 2005	Return made up to 18/03/05; full list of members (2 pages)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
16 April 2004	Return made up to 18/03/04; full list of members (7 pages)
16 April 2004	Return made up to 18/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 July 2003	Full accounts made up to 31 December 2001 (11 pages)
8 July 2003	Full accounts made up to 31 December 2001 (11 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
8 July 2003	Full accounts made up to 31 December 2002 (11 pages)
2 July 2003	Particulars of mortgage/charge (7 pages)
2 July 2003	Particulars of mortgage/charge (7 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New director appointed (3 pages)
18 June 2003	New director appointed (3 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
14 June 2003	Particulars of mortgage/charge (7 pages)
14 June 2003	Particulars of mortgage/charge (7 pages)
17 May 2003	Secretary's particulars changed (1 page)
17 May 2003	Secretary's particulars changed (1 page)
6 May 2003	Return made up to 18/03/03; full list of members (7 pages)
6 May 2003	Return made up to 18/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	Return made up to 18/03/02; full list of members (7 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
12 April 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
7 September 2001	Particulars of mortgage/charge (7 pages)
7 September 2001	Particulars of mortgage/charge (7 pages)
27 March 2001	Return made up to 18/03/01; full list of members (8 pages)
27 March 2001	Return made up to 18/03/01; full list of members (8 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: 5 park place london SW1A 1LP (1 page)
30 January 2001	Registered office changed on 30/01/01 from: 5 park place london SW1A 1LP (1 page)
30 January 2001	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 December 1999 (12 pages)
27 June 2000	Full accounts made up to 31 December 1999 (12 pages)
23 March 2000	Return made up to 18/03/00; full list of members (7 pages)
23 March 2000	Return made up to 18/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 1999	Full accounts made up to 31 December 1998 (12 pages)
4 November 1999	Full accounts made up to 31 December 1998 (12 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
29 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 28 grosvenor street london W1X 9FE (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 28 grosvenor street london W1X 9FE (1 page)
29 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1999	Return made up to 18/03/99; full list of members (6 pages)
23 April 1999	Return made up to 18/03/99; full list of members (6 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
10 December 1998	Location of register of members (non legible) (1 page)
10 December 1998	Location of register of members (non legible) (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: one silk street london EC2Y 8HQ (1 page)
9 December 1998	Registered office changed on 09/12/98 from: one silk street london EC2Y 8HQ (1 page)
9 December 1998	Director resigned (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (12 pages)
1 December 1998	Full accounts made up to 31 March 1998 (12 pages)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
6 July 1998	Secretary resigned;director resigned (1 page)
6 July 1998	Secretary resigned;director resigned (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 28 grosvenor street london W1X 9FE (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 28 grosvenor street london W1X 9FE (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1998	Return made up to 18/03/98; no change of members (4 pages)
11 April 1998	Return made up to 18/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1997	Registered office changed on 22/12/97 from: 309 ballards lane london N12 8LU (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (12 pages)
22 December 1997	Registered office changed on 22/12/97 from: 309 ballards lane london N12 8LU (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (12 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Return made up to 18/03/97; full list of members (8 pages)
16 April 1997	Return made up to 18/03/97; full list of members (8 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Secretary resigned (1 page)
27 November 1996	Declaration of assistance for shares acquisition (5 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 November 1996	Declaration of assistance for shares acquisition (5 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 November 1996	Particulars of mortgage/charge (6 pages)
18 November 1996	Particulars of mortgage/charge (6 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
17 April 1996	Company name changed holstar uk LIMITED\certificate issued on 18/04/96 (2 pages)
17 April 1996	Company name changed holstar uk LIMITED\certificate issued on 18/04/96 (2 pages)
18 March 1996	Incorporation (15 pages)

E.O.G. Serviced Offices Ltd

Business Activity

Directors

Location

Accounts

Filing History

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