Company NameEyecon Trading Ltd
Company StatusDissolved
Company Number05942605
CategoryPrivate Limited Company
Incorporation Date21 September 2006(17 years, 6 months ago)
Dissolution Date29 November 2011 (12 years, 4 months ago)
Previous NameEiecon Trading Ltd

Business Activity

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

Directors

Director NameMr Mohammad Saber
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(same day as company formation)
RoleTechnician
Country of ResidenceEngland
Correspondence Address58a Harbut Road
London
SW11 2RB
Secretary NameZahra Khodabandehloo
NationalityBritish
StatusClosed
Appointed25 April 2007(7 months after company formation)
Appointment Duration4 years, 7 months (closed 29 November 2011)
RoleCompany Director
Correspondence Address58a Harbut Road
London
SW11 2RB
Secretary NameMia Park
NationalityBritish
StatusResigned
Appointed21 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address35 Scarborough Way
Cippenham
Berkshire
SL1 9JY
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed21 September 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed21 September 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address434 Garratt Lane
Earlsfield
London
SW18 4HN
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Financials

Year2014
Net Worth-£34,268
Cash£704
Current Liabilities£36,264

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011Application to strike the company off the register (2 pages)
2 August 2011Application to strike the company off the register (2 pages)
6 October 2010Annual return made up to 21 September 2010
Statement of capital on 2010-10-06
  • GBP 100
(9 pages)
6 October 2010Annual return made up to 21 September 2010
Statement of capital on 2010-10-06
  • GBP 100
(9 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 January 2010Amended total exemption small company accounts made up to 31 August 2008 (8 pages)
25 January 2010Amended accounts made up to 31 August 2008 (8 pages)
16 November 2009Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
16 November 2009Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
3 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 October 2008Return made up to 21/09/08; no change of members (4 pages)
10 October 2008Return made up to 21/09/08; no change of members (4 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 January 2008Return made up to 21/09/07; full list of members (6 pages)
3 January 2008Return made up to 21/09/07; full list of members (6 pages)
17 May 2007Secretary resigned (1 page)
17 May 2007New secretary appointed (2 pages)
17 May 2007Secretary resigned (1 page)
17 May 2007New secretary appointed (2 pages)
25 October 2006Company name changed eiecon trading LTD\certificate issued on 25/10/06 (2 pages)
25 October 2006Company name changed eiecon trading LTD\certificate issued on 25/10/06 (2 pages)
12 October 2006Registered office changed on 12/10/06 from: 210 merton high street london SW19 1AX (1 page)
12 October 2006Registered office changed on 12/10/06 from: 210 merton high street london SW19 1AX (1 page)
12 October 2006Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
12 October 2006New director appointed (2 pages)
12 October 2006New director appointed (2 pages)
12 October 2006New secretary appointed (2 pages)
12 October 2006Ad 27/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 October 2006New secretary appointed (2 pages)
12 October 2006Ad 27/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 October 2006Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
29 September 2006Secretary resigned (1 page)
29 September 2006Secretary resigned (1 page)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
21 September 2006Incorporation (12 pages)
21 September 2006Incorporation (12 pages)