EIC Services Limited

Company Name	EIC Services Limited
Directors	Reiner Pinot Noack and Edgard Jules Taureau
Company Status	Dissolved
Company Number	03748574
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Previous Name	European Internet Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Reiner Pinot Noack
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Current
Appointed	21 September 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Banker
Correspondence Address	21a Fitzgeorge Avenue London W14 0SY

Director Name	Edgard Jules Taureau
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Current
Appointed	21 September 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Business Development Manager
Correspondence Address	75 Rue De Courcelles Paris 8e (75) Foreign

Secretary Name	Edgard Jules Taureau
Nationality	French
Status	Current
Appointed	21 September 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Business Development Manager
Correspondence Address	75 Rue De Courcelles Paris 8e (75) Foreign

Director Name	Julian James Bryson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 22 May 2001)
Role	Company Director
Correspondence Address	8 Hotel Dampmartin 1 Place Dampmartin 30700 Uzes France

Director Name	Mr James William Richard Spickernell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 25 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Skelwith Road London W6 9EX

Secretary Name	Eoin Nevin Connolly
Nationality	Irish
Status	Resigned
Appointed	20 May 1999(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 20 January 2000)
Role	Solicitor
Correspondence Address	72e Worple Road London SW19 4HX

Director Name	Simon Dale Reid
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 05 January 2001)
Role	Manager
Correspondence Address	15 Brackenbury Gardens London W6 0BP

Director Name	Thomas Nathaniel Hone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(1 year, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2001)
Role	Venture Capitalist
Correspondence Address	Brand Lodge Upper Colwall Malvern Worcester WR13 6DW

Director Name	Jonathan Paul
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(1 year, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2001)
Role	Venture Capital
Correspondence Address	2 Amor Road Hammersmith London W6 0AN

Director Name	Simon Dale Reid
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	Baltimore House Les Gravees St Peter Port Guernsey GY1 1RW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2001)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Location

Registered Address	10 Old Bailey London EC4M 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£252,000
Net Worth	£17,474,000
Cash	£12,435,000
Current Liabilities	£153,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 June 2005	Dissolved (1 page)
22 March 2005	Completion of winding up (1 page)
20 August 2004	Order of court to wind up (1 page)
30 May 2002	Return made up to 08/04/02; full list of members (6 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
8 February 2002	Registered office changed on 08/02/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned (1 page)
16 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
10 May 2001	Return made up to 08/04/01; full list of members (39 pages)
23 April 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (3 pages)
13 February 2001	Full accounts made up to 31 March 2000 (12 pages)
13 February 2001	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
7 February 2001	Director resigned (1 page)
17 May 2000	Company name changed european internet capital limite d\certificate issued on 17/05/00 (2 pages)
27 April 2000	Ad 23/03/00--------- Â£ si [email protected] (2 pages)
25 April 2000	Return made up to 08/04/00; full list of members (31 pages)
4 April 2000	Ad 08/03/00--------- Â£ si [email protected]=40 Â£ ic 219042/219082 (2 pages)
4 April 2000	Ad 24/02/00--------- Â£ si [email protected]=9000 Â£ ic 210042/219042 (2 pages)
4 April 2000	Ad 23/02/00--------- Â£ si [email protected]=25288 Â£ ic 184754/210042 (8 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Ad 04/02/00--------- Â£ si [email protected]=20000 Â£ ic 164754/184754 (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 17 hanover square london W1R 9AJ (1 page)
30 January 2000	Ad 12/11/99--------- Â£ si [email protected]=1103 Â£ ic 163651/164754 (6 pages)
27 January 2000	Ad 15/12/99--------- Â£ si [email protected]=136179 Â£ ic 2/136181 (10 pages)
27 January 2000	Ad 20/01/00--------- Â£ si [email protected]=27200 Â£ ic 136451/163651 (20 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Ad 15/12/99--------- Â£ si [email protected]=270 Â£ ic 136181/136451 (8 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Â£ nc 1000/300000 12/11/99 (1 page)
20 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1999	Company name changed etd infotech LIMITED\certificate issued on 22/10/99 (2 pages)
29 July 1999	Company name changed miltentone LIMITED\certificate issued on 30/07/99 (3 pages)
28 July 1999	Div 21/07/99 (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
8 April 1999	Incorporation (19 pages)

EIC Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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