EIGF Limited

Company Name	EIGF Limited
Company Status	Dissolved
Company Number	04694863
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 2003(21 years, 1 month ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Andrew Geoffrey Payne
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3NL

Secretary Name	HAL Management Limited (Corporation)
Status	Closed
Appointed	12 March 2003(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Tamsin Aspinall
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Business Development Director
Correspondence Address	Flat 4 40 Bacon Street London E2 6DY

Director Name	Mr Frederick James Hasson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Ceo Tiga
Country of Residence	United Kingdom
Correspondence Address	14 Clifton Terrace Brighton East Sussex BN1 3HA

Director Name	Roger Walter George Bennett
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2005(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 December 2005)
Role	Director Gen Ta
Correspondence Address	Sandscroft Leamington Road Broadway Worcestershire WR12 7EB

Director Name	Mr Michael John Rawlinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Huntsmore House 35 Pembroke House London W8 6LZ

Director Name	Jeffrey Andrew Callaghan Meek
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Mr Simon Barrington Harvey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 May 2011)
Role	PR And Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Troopers Yard Bancroft Hitchin Hertfordshire SG5 1JW

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	21-27 Lamb's Conduit Street London WC1N 3NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£233
Current Liabilities	£15,387

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
12 August 2016	Application to strike the company off the register (3 pages)
12 August 2016	Application to strike the company off the register (3 pages)
7 July 2016	Micro company accounts made up to 31 December 2015 (7 pages)
7 July 2016	Micro company accounts made up to 31 December 2015 (7 pages)
23 March 2016	Director's details changed for Mr Andrew Geoffrey Payne on 23 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Andrew Geoffrey Payne on 23 March 2016 (2 pages)
9 March 2016	Director's details changed for Mr Andrew Geoffrey Payne on 8 March 2016 (2 pages)
9 March 2016	Director's details changed for Mr Andrew Geoffrey Payne on 8 March 2016 (2 pages)
9 March 2016	Secretary's details changed for Hal Management Limited on 8 March 2016 (1 page)
9 March 2016	Secretary's details changed for Hal Management Limited on 8 March 2016 (1 page)
8 March 2016	Annual return made up to 5 March 2016 no member list (4 pages)
8 March 2016	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3BD United Kingdom to C/O Ukie 21-27 Lamb's Conduit Street London WC1N 3NL on 8 March 2016 (1 page)
8 March 2016	Annual return made up to 5 March 2016 no member list (4 pages)
8 March 2016	Director's details changed for Mr Andrew Geoffrey Payne on 8 March 2016 (2 pages)
8 March 2016	Secretary's details changed for Hal Management Limited on 8 March 2016 (1 page)
8 March 2016	Director's details changed for Mr Andrew Geoffrey Payne on 8 March 2016 (2 pages)
8 March 2016	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3BD United Kingdom to C/O Ukie 21-27 Lamb's Conduit Street London WC1N 3NL on 8 March 2016 (1 page)
8 March 2016	Secretary's details changed for Hal Management Limited on 8 March 2016 (1 page)
17 December 2015	Register inspection address has been changed to Hanover House 14 Hanover Square London W1S 1HP (1 page)
17 December 2015	Register inspection address has been changed to Hanover House 14 Hanover Square London W1S 1HP (1 page)
17 December 2015	Register(s) moved to registered inspection location Hanover House 14 Hanover Square London W1S 1HP (1 page)
17 December 2015	Register(s) moved to registered inspection location Hanover House 14 Hanover Square London W1S 1HP (1 page)
16 December 2015	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 21-27 Lamb's Conduit Street London WC1N 3BD on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 21-27 Lamb's Conduit Street London WC1N 3BD on 16 December 2015 (1 page)
25 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
25 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
2 April 2015	Annual return made up to 5 March 2015 no member list (3 pages)
2 April 2015	Annual return made up to 5 March 2015 no member list (3 pages)
2 April 2015	Annual return made up to 5 March 2015 no member list (3 pages)
3 November 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
3 November 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
31 October 2014	Termination of appointment of Jeffrey Andrew Callaghan Meek as a director on 31 May 2014 (1 page)
31 October 2014	Termination of appointment of Jeffrey Andrew Callaghan Meek as a director on 31 May 2014 (1 page)
19 March 2014	Annual return made up to 5 March 2014 no member list (4 pages)
19 March 2014	Annual return made up to 5 March 2014 no member list (4 pages)
19 March 2014	Annual return made up to 5 March 2014 no member list (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013	Annual return made up to 5 March 2013 no member list (4 pages)
13 March 2013	Annual return made up to 5 March 2013 no member list (4 pages)
13 March 2013	Annual return made up to 5 March 2013 no member list (4 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 April 2012	Annual return made up to 5 March 2012 no member list (4 pages)
4 April 2012	Annual return made up to 5 March 2012 no member list (4 pages)
4 April 2012	Annual return made up to 5 March 2012 no member list (4 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
13 September 2011	Termination of appointment of Simon Harvey as a director (1 page)
13 September 2011	Termination of appointment of Simon Harvey as a director (1 page)
11 April 2011	Annual return made up to 5 March 2011 no member list (5 pages)
11 April 2011	Annual return made up to 5 March 2011 no member list (5 pages)
11 April 2011	Annual return made up to 5 March 2011 no member list (5 pages)
22 March 2011	Appointment of Mr Simon Barrington Harvey as a director (3 pages)
22 March 2011	Appointment of Mr Simon Barrington Harvey as a director (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
12 March 2010	Annual return made up to 5 March 2010 no member list (3 pages)
12 March 2010	Annual return made up to 5 March 2010 no member list (3 pages)
12 March 2010	Annual return made up to 5 March 2010 no member list (3 pages)
6 February 2010	Termination of appointment of Frederick Hasson as a director (1 page)
6 February 2010	Termination of appointment of Frederick Hasson as a director (1 page)
5 February 2010	Termination of appointment of Michael Rawlinson as a director (1 page)
5 February 2010	Termination of appointment of Michael Rawlinson as a director (1 page)
4 February 2010	Appointment of Jeffrey Meek as a director (3 pages)
4 February 2010	Appointment of Jeffrey Meek as a director (3 pages)
4 February 2010	Appointment of Mr Andrew Geoffrey Payne as a director (3 pages)
4 February 2010	Appointment of Mr Andrew Geoffrey Payne as a director (3 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 March 2009	Annual return made up to 05/03/09 (4 pages)
17 March 2009	Annual return made up to 05/03/09 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 March 2008	Annual return made up to 05/03/08 (4 pages)
13 March 2008	Annual return made up to 05/03/08 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 March 2007	Annual return made up to 05/03/07 (4 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Annual return made up to 05/03/07 (4 pages)
19 March 2007	Director's particulars changed (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 September 2006	Annual return made up to 12/03/06 (4 pages)
28 September 2006	Annual return made up to 12/03/06 (4 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
2 June 2005	Annual return made up to 12/03/05 (4 pages)
2 June 2005	Annual return made up to 12/03/05 (4 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
13 April 2004	Annual return made up to 12/03/04 (4 pages)
13 April 2004	Annual return made up to 12/03/04 (4 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2003	Incorporation (19 pages)
12 March 2003	Incorporation (19 pages)

EIGF Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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