Company NameEGRE (UK) Limited
Company StatusDissolved
Company Number04519360
CategoryPrivate Limited Company
Incorporation Date27 August 2002(19 years, 11 months ago)
Dissolution Date10 April 2012 (10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLai Keun Looi Somoye
Date of BirthDecember 1961 (Born 60 years ago)
NationalityNaturalised British
StatusClosed
Appointed27 August 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Cheylesmore Drive
Frimley
Camberley
Surrey
GU16 9BN
Director NameDr Adesina Eniari Somoye
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Cheylesmore Drive
Frimley
Camberley
Surrey
GU16 9BN
Secretary NameDr Adesina Eniari Somoye
NationalityBritish
StatusClosed
Appointed27 August 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Cheylesmore Drive
Frimley
Camberley
Surrey
GU16 9BN
Director NameWade Simon Ebuku
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityNigerian
StatusResigned
Appointed27 August 2002(same day as company formation)
RoleEngineering
Correspondence Address111 Adeniyi Jones Avenue
Ikeja
Lagos State
Foreign
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address406a Brighton Road
South Croydon
Surrey
CR2 6AN
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2010 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

10 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
22 March 2011Total exemption full accounts made up to 30 June 2010 (6 pages)
22 March 2011Total exemption full accounts made up to 30 June 2010 (6 pages)
9 September 2010Annual return made up to 27 August 2010 with a full list of shareholders
Statement of capital on 2010-09-09
  • GBP 2,003
(5 pages)
9 September 2010Annual return made up to 27 August 2010 with a full list of shareholders
Statement of capital on 2010-09-09
  • GBP 2,003
(5 pages)
26 March 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
26 March 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
1 September 2009Return made up to 27/08/09; full list of members (4 pages)
1 September 2009Return made up to 27/08/09; full list of members (4 pages)
22 April 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
22 April 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
2 September 2008Return made up to 27/08/08; full list of members (4 pages)
2 September 2008Location of debenture register (1 page)
2 September 2008Location of register of members (1 page)
2 September 2008Return made up to 27/08/08; full list of members (4 pages)
2 September 2008Location of debenture register (1 page)
2 September 2008Location of register of members (1 page)
28 April 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
28 April 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
12 February 2008Registered office changed on 12/02/08 from: 69A southend croydon surrey cro 1BF (1 page)
12 February 2008Registered office changed on 12/02/08 from: 69A southend croydon surrey cro 1BF (1 page)
21 September 2007Return made up to 27/08/07; full list of members (3 pages)
21 September 2007Return made up to 27/08/07; full list of members (3 pages)
10 July 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
10 July 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
26 September 2006Return made up to 27/08/06; full list of members (3 pages)
26 September 2006Location of debenture register (1 page)
26 September 2006Location of register of members (1 page)
26 September 2006Registered office changed on 26/09/06 from: 69A south end croydon CR0 1BF (1 page)
26 September 2006Return made up to 27/08/06; full list of members (3 pages)
26 September 2006Location of debenture register (1 page)
26 September 2006Location of register of members (1 page)
26 September 2006Registered office changed on 26/09/06 from: 69A south end croydon CR0 1BF (1 page)
30 May 2006Registered office changed on 30/05/06 from: 26 cheylesmore drive cheylesmore park, frimley camberley surrey GU16 9BN (1 page)
30 May 2006Registered office changed on 30/05/06 from: 26 cheylesmore drive cheylesmore park, frimley camberley surrey GU16 9BN (1 page)
19 April 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
19 April 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
30 August 2005Return made up to 27/08/05; full list of members (3 pages)
30 August 2005Return made up to 27/08/05; full list of members (3 pages)
13 April 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
13 April 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
20 September 2004Return made up to 27/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(3 pages)
20 September 2004Return made up to 27/08/04; full list of members (3 pages)
28 April 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
28 April 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
22 September 2003Return made up to 27/08/03; full list of members (7 pages)
22 September 2003Return made up to 27/08/03; full list of members (7 pages)
4 October 2002Ad 30/08/02-30/08/02 £ si [email protected]=352003 £ ic 1/352004 (2 pages)
4 October 2002Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
4 October 2002Ad 30/08/02-30/08/02 £ si [email protected]=352003 £ ic 1/352004 (2 pages)
4 October 2002Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002Secretary resigned (1 page)
27 August 2002Incorporation (20 pages)
27 August 2002Incorporation (20 pages)