EIGO Limited

Company Name	EIGO Limited
Company Status	Dissolved
Company Number	03741840
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years, 1 month ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Name	Accelerator Ventures Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	David Harvey Churchman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 5 months (closed 24 September 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Breakfield Coulsdon Surrey CR5 2HS

Secretary Name	Lynsey Brock
Nationality	British
Status	Closed
Appointed	04 October 2004(5 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (closed 24 September 2019)
Role	Secretary
Correspondence Address	44 Napier Road South Croydon Surrey CR2 6HG

Director Name	Kevin William Flynn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Tyhurst Copford Green Colchester Essex CO6 1DA

Secretary Name	Susan Ann Flynn
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Tyhurst Copford Green Colchester Essex CO6 1DA

Director Name	Matthew Philip Blanshard
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2000)
Role	Consultant
Correspondence Address	23 Greencourt Gardens Croydon Surrey CR0 7LH

Director Name	Mark Steven Gavin Harris
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2004)
Role	Consultant
Correspondence Address	34 Sussex Road Croydon Surrey CR2 7DA

Secretary Name	Phil Lowing
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2002)
Role	Company Director
Correspondence Address	309a Upper Elmers End Road Beckenham Kent BR3 3QP

Secretary Name	Mark Steven Gavin Harris
Nationality	British
Status	Resigned
Appointed	14 March 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2004)
Role	Director And Company Secretary
Correspondence Address	34 Sussex Road Croydon Surrey CR2 7DA

Director Name	Alan Trevor Hickman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Ridgewood House 26 High Street Gringley On The Hill Nottinghamshire DN10 4RG

Contact

Website	eigo.co.uk
Telephone	020 86556468
Telephone region	London

Location

Registered Address	27 Breakfield Coulsdon Surrey CR5 2HS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

950 at £1	Mr Dave Churchman 95.00% Ordinary
50 at £1	Martin Belcher 5.00% Ordinary

Financials

Year	2014
Turnover	£269,419
Net Worth	£218,732
Current Liabilities	£42,085

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

8 June 1999	Delivered on: 12 June 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 June 1999

Delivered on: 12 June 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
13 June 2018	Compulsory strike-off action has been discontinued (1 page)
12 June 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
24 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 1,000 (3 pages)
24 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 1,000 (3 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (7 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (3 pages)
30 March 2015	Director's details changed for David Harvey Churchman on 5 January 2015 (2 pages)
30 March 2015	Director's details changed for David Harvey Churchman on 5 January 2015 (2 pages)
30 March 2015	Director's details changed for David Harvey Churchman on 5 January 2015 (2 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
7 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
10 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
25 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 April 2010	Director's details changed for David Harvey Churchman on 26 March 2010 (2 pages)
24 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
24 April 2010	Director's details changed for David Harvey Churchman on 26 March 2010 (2 pages)
24 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 26/03/09; full list of members (3 pages)
22 April 2009	Return made up to 26/03/09; full list of members (3 pages)
24 February 2009	Amended accounts made up to 31 March 2008 (2 pages)
24 February 2009	Amended accounts made up to 31 March 2008 (2 pages)
29 April 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 April 2008	Registered office changed on 10/04/2008 from unit b, 78-88 bensham grove thornton heath surrey CR7 8DB (1 page)
10 April 2008	Return made up to 26/03/08; full list of members (3 pages)
10 April 2008	Registered office changed on 10/04/2008 from unit b, 78-88 bensham grove thornton heath surrey CR7 8DB (1 page)
10 April 2008	Return made up to 26/03/08; full list of members (3 pages)
29 August 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 August 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 April 2007	Return made up to 26/03/07; full list of members (2 pages)
10 April 2007	Return made up to 26/03/07; full list of members (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: southbridge house southbridge place croydon surrey CR0 4HA (1 page)
20 September 2006	Registered office changed on 20/09/06 from: southbridge house southbridge place croydon surrey CR0 4HA (1 page)
1 June 2006	Return made up to 26/03/06; full list of members (2 pages)
1 June 2006	Return made up to 26/03/06; full list of members (2 pages)
16 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 April 2005	Return made up to 26/03/05; full list of members (2 pages)
15 April 2005	Return made up to 26/03/05; full list of members (2 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 December 2004	Return made up to 26/03/04; full list of members (6 pages)
17 December 2004	Return made up to 26/03/04; full list of members (6 pages)
23 November 2004	Registered office changed on 23/11/04 from: 8TH floor cygnet house 12-14 sydenham road croydon surrey CR9 2ET (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 8TH floor cygnet house 12-14 sydenham road croydon surrey CR9 2ET (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Director resigned (1 page)
12 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 September 2003	Registered office changed on 23/09/03 from: 19 park street croydon surrey CR0 1YD (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 19 park street croydon surrey CR0 1YD (1 page)
3 April 2003	Return made up to 26/03/03; full list of members (7 pages)
3 April 2003	Return made up to 26/03/03; full list of members (7 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 May 2001	Return made up to 26/03/01; full list of members (6 pages)
23 May 2001	Return made up to 26/03/01; full list of members (6 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
6 November 2000	Ad 29/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 November 2000	Ad 29/10/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
31 March 2000	Return made up to 26/03/00; full list of members (7 pages)
31 March 2000	Return made up to 26/03/00; full list of members (7 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Registered office changed on 08/06/99 from: 12 annesley drive croydon surrey CR0 8QX (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 12 annesley drive croydon surrey CR0 8QX (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
27 April 1999	Company name changed accelerator ventures LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed accelerator ventures LIMITED\certificate issued on 28/04/99 (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 19 widegate street london E1 7HP (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 19 widegate street london E1 7HP (1 page)
26 March 1999	Incorporation (13 pages)
26 March 1999	Incorporation (13 pages)