| Company Name | EGRE (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04519360 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lai Keun Looi Somoye |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Naturalised British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cheylesmore Drive Frimley Camberley Surrey GU16 9BN |
| Director Name | Dr Adesina Eniari Somoye |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cheylesmore Drive Frimley Camberley Surrey GU16 9BN |
| Secretary Name | Dr Adesina Eniari Somoye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cheylesmore Drive Frimley Camberley Surrey GU16 9BN |
| Director Name | Wade Simon Ebuku |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Engineering |
| Correspondence Address | 111 Adeniyi Jones Avenue Ikeja Lagos State Foreign |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 406a Brighton Road South Croydon Surrey CR2 6AN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 9 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 26 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 26 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 1 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 2 September 2008 | Location of register of members (1 page) |
| 2 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 2 September 2008 | Location of debenture register (1 page) |
| 2 September 2008 | Location of register of members (1 page) |
| 2 September 2008 | Location of debenture register (1 page) |
| 2 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 69A southend croydon surrey cro 1BF (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 69A southend croydon surrey cro 1BF (1 page) |
| 21 September 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 21 September 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 26 September 2006 | Location of register of members (1 page) |
| 26 September 2006 | Location of debenture register (1 page) |
| 26 September 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 26 September 2006 | Location of register of members (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 69A south end croydon CR0 1BF (1 page) |
| 26 September 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 26 September 2006 | Location of debenture register (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 69A south end croydon CR0 1BF (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 26 cheylesmore drive cheylesmore park, frimley camberley surrey GU16 9BN (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 26 cheylesmore drive cheylesmore park, frimley camberley surrey GU16 9BN (1 page) |
| 19 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 19 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 30 August 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 13 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 20 September 2004 | Return made up to 27/08/04; full list of members
|
| 20 September 2004 | Return made up to 27/08/04; full list of members (3 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 22 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 4 October 2002 | Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page) |
| 4 October 2002 | Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page) |
| 4 October 2002 | Ad 30/08/02-30/08/02 £ si 352003@1=352003 £ ic 1/352004 (2 pages) |
| 4 October 2002 | Ad 30/08/02-30/08/02 £ si 352003@1=352003 £ ic 1/352004 (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Incorporation (20 pages) |