Brightsea Eoi Limited

Company Name	Brightsea Eoi Limited
Company Status	Dissolved
Company Number	06006543
Category	Private Limited Company
Incorporation Date	22 November 2006(17 years, 5 months ago)
Dissolution Date	25 February 2014 (10 years, 1 month ago)
Previous Name	Evans Office Investments Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 February 2014)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 February 2014)
Role	Barrister-At-Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	REIT (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	05 September 2007(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 25 February 2014)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 February 2014)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(2 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 September 2007)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Mr Charles McKendrick
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(5 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Anns Main Street Kirk Deighton North Yorkshire LS22 5EB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	05 September 2007(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
1 November 2013	Application to strike the company off the register (2 pages)
1 November 2013	Application to strike the company off the register (2 pages)
31 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2013-01-31 GBP 100 (6 pages)
31 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2013-01-31 GBP 100 (6 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
6 January 2012	Full accounts made up to 31 March 2011 (12 pages)
6 January 2012	Full accounts made up to 31 March 2011 (12 pages)
21 December 2011	Annual return made up to 22 November 2011 (6 pages)
21 December 2011	Annual return made up to 22 November 2011 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Full accounts made up to 31 March 2010 (14 pages)
1 February 2011	Full accounts made up to 31 March 2010 (14 pages)
29 December 2010	Annual return made up to 22 November 2010 (6 pages)
29 December 2010	Annual return made up to 22 November 2010 (6 pages)
28 July 2010	Full accounts made up to 31 March 2009 (14 pages)
28 July 2010	Full accounts made up to 31 March 2009 (14 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
10 February 2010	Director's details changed for Trafalgar Officers Limited on 22 November 2009 (1 page)
10 February 2010	Secretary's details changed for Reit(Corporate Services) Limited on 22 November 2009 (1 page)
10 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for Reit(Corporate Services) Limited on 22 November 2009 (1 page)
10 February 2010	Director's details changed for Trafalgar Officers Limited on 22 November 2009 (1 page)
10 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Full accounts made up to 31 March 2008 (14 pages)
22 December 2009	Full accounts made up to 31 March 2008 (14 pages)
19 February 2009	Return made up to 22/11/08; full list of members (4 pages)
19 February 2009	Return made up to 22/11/08; full list of members (4 pages)
4 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 13 (1 page)
4 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 13 (1 page)
3 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
3 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page)
7 January 2009	Particulars of a mortgage or charge / charge no: 15 (9 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 15 (9 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
29 December 2008	Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
29 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008	Director appointed christopher george white (4 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (4 pages)
29 December 2008	Director appointed maurice moses benady (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Director appointed christopher george white (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
29 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 December 2008	Director appointed maurice moses benady (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
10 December 2008	Return made up to 22/11/07; full list of members (3 pages)
10 December 2008	Return made up to 22/11/07; full list of members (3 pages)
13 October 2007	Particulars of mortgage/charge (6 pages)
13 October 2007	Particulars of mortgage/charge (6 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2007	Declaration of assistance for shares acquisition (22 pages)
28 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 September 2007	Declaration of assistance for shares acquisition (22 pages)
28 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
26 September 2007	Particulars of mortgage/charge (8 pages)
26 September 2007	Particulars of mortgage/charge (8 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (13 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (13 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: millshaw leeds west yorkshire LS11 8EG (1 page)
18 September 2007	New director appointed (38 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (38 pages)
7 September 2007	Company name changed evans office investments LIMITED\certificate issued on 07/09/07 (2 pages)
7 September 2007	Company name changed evans office investments LIMITED\certificate issued on 07/09/07 (2 pages)
21 August 2007	Full accounts made up to 31 March 2007 (14 pages)
21 August 2007	Full accounts made up to 31 March 2007 (14 pages)
21 August 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
21 August 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
17 April 2007	Particulars of mortgage/charge (4 pages)
17 April 2007	Particulars of mortgage/charge (4 pages)
17 April 2007	Particulars of mortgage/charge (4 pages)
17 April 2007	Particulars of mortgage/charge (4 pages)
17 April 2007	Particulars of mortgage/charge (4 pages)
17 April 2007	Particulars of mortgage/charge (4 pages)
11 April 2007	Particulars of mortgage/charge (6 pages)
11 April 2007	Particulars of mortgage/charge (6 pages)
30 March 2007	Particulars of mortgage/charge (10 pages)
30 March 2007	Particulars of mortgage/charge (10 pages)
30 March 2007	Particulars of mortgage/charge (10 pages)
30 March 2007	Particulars of mortgage/charge (10 pages)
30 March 2007	Particulars of mortgage/charge (10 pages)
30 March 2007	Particulars of mortgage/charge (10 pages)
30 March 2007	Particulars of mortgage/charge (10 pages)
30 March 2007	Particulars of mortgage/charge (10 pages)
30 March 2007	Particulars of mortgage/charge (10 pages)
30 March 2007	Particulars of mortgage/charge (10 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2007	Particulars of mortgage/charge (10 pages)
7 March 2007	Particulars of mortgage/charge (10 pages)
1 March 2007	New director appointed (3 pages)
1 March 2007	New director appointed (3 pages)
15 December 2006	Ad 22/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 2006	Ad 22/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 December 2006	New director appointed (3 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New director appointed (3 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (3 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New director appointed (3 pages)
8 December 2006	Registered office changed on 08/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 December 2006	Secretary resigned (1 page)
22 November 2006	Incorporation (16 pages)
22 November 2006	Incorporation (16 pages)

Brightsea Eoi Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London