Eoffice UK Limited

Company Name	Eoffice UK Limited
Directors	Pier Paolo Mucelli and Michael Lik Thien Pang
Company Status	Active
Company Number	04143040
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Pier Paolo Mucelli
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lincoln House, 296-302 High Holborn London WC1V 7JH

Secretary Name	Ms Julie Lik Ling Pang
Status	Current
Appointed	30 September 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Lincoln House, 296-302 High Holborn London WC1V 7JH

Director Name	Mr Michael Lik Thien Pang
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Current
Appointed	02 February 2021(20 years after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lincoln House, 296-302 High Holborn London WC1V 7JH

Secretary Name	Pier Paolo Mucelli
Nationality	Italian
Status	Resigned
Appointed	07 May 2003(2 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Broadwick Street London W1F 8HT

Secretary Name	Julie Lik Ling Pang
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	First Floor 27 Gloucester Place London W1U 8HU

Secretary Name	Mr Tim Whitehouse
Status	Resigned
Appointed	30 January 2014(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Holden House 57 Rathbone Place London W1T 1JU

Director Name	Helen Marie Davis
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(20 years after company formation)
Appointment Duration	5 months, 1 week (resigned 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House, 296-302 High Holborn London WC1V 7JH

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Contact

Website	eoffice.net
Email address	[email protected]

Location

Registered Address	Lincoln House 296-302 High Holborn London WC1V 7JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Eoffice Invest Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,857
Cash	£75

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

2 February 2021	Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU to Lincoln House, 296-302 High Holborn London WC1V 7JH on 2 February 2021 (1 page)
2 February 2021	Appointment of Michael Lik Thien Pang as a director on 2 February 2021 (2 pages)
2 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
2 February 2021	Secretary's details changed for Ms Julie Lik Ling Pang on 4 January 2021 (1 page)
2 February 2021	Appointment of Helen Marie Davis as a director on 2 February 2021 (2 pages)
1 June 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
29 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Tim Whitehouse as a secretary on 30 September 2018 (1 page)
19 December 2018	Appointment of Ms Julie Lik Ling Pang as a secretary on 30 September 2018 (2 pages)
26 February 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (3 pages)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (3 pages)
22 October 2015	Registered office address changed from 20 Broadwick Street London W1F 8HT to Holden House 57 Rathbone Place London W1T 1JU on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from 20 Broadwick Street London W1F 8HT to Holden House 57 Rathbone Place London W1T 1JU on 22 October 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
30 January 2014	Termination of appointment of Pier Mucelli as a secretary (1 page)
30 January 2014	Appointment of Mr Tim Whitehouse as a secretary (2 pages)
30 January 2014	Termination of appointment of Julie Pang as a secretary (1 page)
30 January 2014	Termination of appointment of Julie Pang as a secretary (1 page)
30 January 2014	Appointment of Mr Tim Whitehouse as a secretary (2 pages)
30 January 2014	Termination of appointment of Pier Mucelli as a secretary (1 page)
27 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
5 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
5 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 February 2011	Secretary's details changed for Julie Lik Ling Pang on 1 October 2010 (2 pages)
4 February 2011	Director's details changed for Pier Paolo Mucelli on 25 June 2010 (2 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Secretary's details changed for Julie Lik Ling Pang on 1 October 2010 (2 pages)
4 February 2011	Director's details changed for Pier Paolo Mucelli on 25 June 2010 (2 pages)
4 February 2011	Secretary's details changed for Pier Paolo Mucelli on 20 May 2010 (1 page)
4 February 2011	Secretary's details changed for Julie Lik Ling Pang on 1 October 2010 (2 pages)
4 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Secretary's details changed for Pier Paolo Mucelli on 20 May 2010 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 June 2010	Registered office address changed from 2 Sheraton Street London W1F 8BH on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from 2 Sheraton Street London W1F 8BH on 25 June 2010 (1 page)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 March 2009	Return made up to 17/01/09; full list of members (3 pages)
2 March 2009	Return made up to 17/01/09; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 April 2008	Return made up to 17/01/08; full list of members (3 pages)
29 April 2008	Return made up to 17/01/08; full list of members (3 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 March 2007	Return made up to 17/01/07; full list of members (2 pages)
2 March 2007	Return made up to 17/01/07; full list of members (2 pages)
10 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006	Return made up to 17/01/06; full list of members (8 pages)
17 February 2006	Return made up to 17/01/06; full list of members (8 pages)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 February 2005	Return made up to 17/01/05; full list of members (8 pages)
1 February 2005	Return made up to 17/01/05; full list of members (8 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
9 March 2004	Return made up to 17/01/04; full list of members (8 pages)
9 March 2004	Return made up to 17/01/04; full list of members (8 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
7 June 2003	Return made up to 17/01/03; no change of members (6 pages)
7 June 2003	Return made up to 17/01/03; no change of members (6 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Registered office changed on 27/05/03 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ (1 page)
27 May 2003	Registered office changed on 27/05/03 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ (1 page)
22 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
18 March 2002	Return made up to 17/01/02; full list of members (6 pages)
18 March 2002	Return made up to 17/01/02; full list of members (6 pages)
14 February 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/01 (1 page)
14 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
14 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/01 (1 page)
14 February 2001	Ad 17/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 February 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 February 2001	Ad 17/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
17 January 2001	Incorporation (12 pages)
17 January 2001	Incorporation (12 pages)

Eoffice UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London