Eaton Kaye Ltd

Company Name	Eaton Kaye Ltd
Company Status	Dissolved
Company Number	05361270
Category	Private Limited Company
Incorporation Date	11 February 2005(19 years, 2 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Matthew Lawrence Potashnick
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2013(8 years after company formation)
Appointment Duration	2 years, 6 months (closed 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	04 March 2013(8 years after company formation)
Appointment Duration	2 years, 6 months (closed 08 September 2015)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Andrew Charles Eaton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	162 Dora Road Wimbledon SW19 7HJ

Secretary Name	Mark Daniel Kaye
Nationality	British
Status	Resigned
Appointed	11 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dorkin Road Gomshall Guildford Surrey GU5 9NY

Director Name	Mark Daniel Kaye
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year after company formation)
Appointment Duration	7 years (resigned 04 March 2013)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Dorkin Road Gomshall Guildford Surrey GU5 9NY

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

100 at £1	Axa Insurance Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
14 May 2015	Application to strike the company off the register (3 pages)
14 May 2015	Application to strike the company off the register (3 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
2 December 2014	Full accounts made up to 28 February 2014 (12 pages)
2 December 2014	Full accounts made up to 28 February 2014 (12 pages)
4 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
4 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (3 pages)
26 November 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
26 November 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
12 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Statement of company's objects (2 pages)
9 April 2013	Statement of company's objects (2 pages)
15 March 2013	Appointment of Matthew Lawrence Potashnick as a director (3 pages)
15 March 2013	Appointment of Matthew Lawrence Potashnick as a director (3 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 March 2013	Appointment of Jeremy Peter Small as a secretary (3 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 March 2013	Appointment of Jeremy Peter Small as a secretary (3 pages)
8 March 2013	Termination of appointment of Mark Kaye as a director (2 pages)
8 March 2013	Registered office address changed from 162 Dora Road Wimbledon SW19 7HJ United Kingdom on 8 March 2013 (2 pages)
8 March 2013	Registered office address changed from 162 Dora Road Wimbledon SW19 7HJ United Kingdom on 8 March 2013 (2 pages)
8 March 2013	Termination of appointment of Andrew Eaton as a director (2 pages)
8 March 2013	Registered office address changed from 162 Dora Road Wimbledon SW19 7HJ United Kingdom on 8 March 2013 (2 pages)
8 March 2013	Termination of appointment of Mark Kaye as a secretary (2 pages)
8 March 2013	Termination of appointment of Mark Kaye as a director (2 pages)
8 March 2013	Termination of appointment of Mark Kaye as a secretary (2 pages)
8 March 2013	Termination of appointment of Andrew Eaton as a director (2 pages)
12 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 May 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption full accounts made up to 28 February 2011 (12 pages)
2 February 2012	Total exemption full accounts made up to 28 February 2011 (12 pages)
1 August 2011	Registered office address changed from 12B Cockburn Street Cambridge Cambridgeshire CB1 3NB on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12B Cockburn Street Cambridge Cambridgeshire CB1 3NB on 1 August 2011 (1 page)
1 August 2011	Director's details changed for Andrew Charles Eaton on 19 May 2011 (2 pages)
1 August 2011	Director's details changed for Andrew Charles Eaton on 19 May 2011 (2 pages)
1 August 2011	Registered office address changed from 12B Cockburn Street Cambridge Cambridgeshire CB1 3NB on 1 August 2011 (1 page)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 100 (3 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 100 (3 pages)
21 February 2011	Secretary's details changed for Mark Daniel Kaye on 20 January 2011 (2 pages)
21 February 2011	Secretary's details changed for Mark Daniel Kaye on 20 January 2011 (2 pages)
21 February 2011	Director's details changed for Mark Daniel Kaye on 20 January 2011 (2 pages)
21 February 2011	Director's details changed for Mark Daniel Kaye on 20 January 2011 (2 pages)
12 January 2011	Total exemption full accounts made up to 28 February 2010 (13 pages)
12 January 2011	Total exemption full accounts made up to 28 February 2010 (13 pages)
26 February 2010	Director's details changed for Mark Daniel Kaye on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Andrew Charles Eaton on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Charles Eaton on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Mark Daniel Kaye on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Andrew Charles Eaton on 1 February 2010 (2 pages)
26 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Mark Daniel Kaye on 1 October 2009 (2 pages)
3 November 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
3 November 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
10 March 2009	Return made up to 11/02/09; full list of members (4 pages)
10 March 2009	Return made up to 11/02/09; full list of members (4 pages)
5 January 2009	Return made up to 11/02/08; full list of members (4 pages)
5 January 2009	Director and secretary's change of particulars / mark kaye / 10/02/2008 (1 page)
5 January 2009	Return made up to 11/02/08; full list of members (4 pages)
5 January 2009	Director and secretary's change of particulars / mark kaye / 10/02/2008 (1 page)
27 December 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
27 December 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
22 December 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
22 December 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
1 November 2007	Registered office changed on 01/11/07 from: 26 albany road chatham kent ME4 5DL (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 26 albany road chatham kent ME4 5DL (1 page)
28 June 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
20 December 2006	Total exemption full accounts made up to 28 February 2006 (14 pages)
20 December 2006	Total exemption full accounts made up to 28 February 2006 (14 pages)
24 February 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2005	Incorporation (11 pages)
11 February 2005	Incorporation (11 pages)

Eaton Kaye Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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