Eiffeltecture (London) Limited

Company Name	Eiffeltecture (London) Limited
Company Status	Dissolved
Company Number	05896435
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ting Ngiai Eiffel Wong
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Gleimstnasse 12 Berlin 10437 Foreign

Secretary Name	Edwin Hing Hoo Wai
Nationality	British
Status	Closed
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Director Name	Edwin Hing Hoo Wai
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Location

Registered Address	C/O C.A. Pitts & Co. Omnibus Business Centre 39 - 41 North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London

Shareholders

1 at £1	Edwin Wai 100.00% Ordinary

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
2 January 2013	Compulsory strike-off action has been discontinued (1 page)
2 January 2013	Compulsory strike-off action has been discontinued (1 page)
1 January 2013	Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2013-01-01 GBP 1 (5 pages)
1 January 2013	Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2013-01-01 GBP 1 (5 pages)
1 January 2013	Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2013-01-01 GBP 1 (5 pages)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
25 November 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 October 2010	Director's details changed for Ting Ngiai Eiffel Wong on 4 August 2010 (2 pages)
5 October 2010	Director's details changed for Ting Ngiai Eiffel Wong on 4 August 2010 (2 pages)
5 October 2010	Director's details changed for Ting Ngiai Eiffel Wong on 4 August 2010 (2 pages)
5 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Edwin Hing Hoo Wai on 4 August 2010 (2 pages)
5 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Edwin Hing Hoo Wai on 4 August 2010 (2 pages)
5 October 2010	Director's details changed for Edwin Hing Hoo Wai on 4 August 2010 (2 pages)
5 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 September 2009	Return made up to 04/08/09; full list of members (3 pages)
7 September 2009	Return made up to 04/08/09; full list of members (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
10 October 2008	Return made up to 04/08/08; full list of members (4 pages)
10 October 2008	Return made up to 04/08/08; full list of members (4 pages)
17 July 2008	Director appointed edwin hing hoo wai (2 pages)
17 July 2008	Director appointed edwin hing hoo wai (2 pages)
15 July 2008	Gbp ic 101/100\10/07/08\gbp sr 1@1=1\ (2 pages)
15 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 July 2008	Gbp ic 101/100 10/07/08 gbp sr 1@1=1 (2 pages)
11 July 2008	Ad 09/07/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
11 July 2008	Ad 09/07/08 gbp si 100@1=100 gbp ic 1/101 (2 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
29 August 2007	Secretary's particulars changed (1 page)
29 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Return made up to 04/08/07; full list of members (2 pages)
6 August 2007	Return made up to 04/08/07; full list of members (2 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2007	Nc inc already adjusted 12/02/07 (1 page)
26 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2007	Nc inc already adjusted 12/02/07 (1 page)
4 August 2006	Incorporation (14 pages)
4 August 2006	Incorporation (14 pages)

Eiffeltecture (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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