| Company Name | EI Viitsi Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06144882 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
| Dissolution Date | 25 July 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Benedict Anthony Chapman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
| Secretary Name | Joan Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 March 2014) |
| Role | Retired |
| Correspondence Address | 30 Aspen House Maitland Park Villas London NW3 2EH |
| Secretary Name | Trafalgar Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £278,180 |
| Cash | £260,368 |
| Current Liabilities | £34,246 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 25 April 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 31 July 2015 | Liquidators' statement of receipts and payments to 18 June 2015 (8 pages) |
| 31 July 2015 | Liquidators' statement of receipts and payments to 18 June 2015 (8 pages) |
| 31 July 2015 | Liquidators statement of receipts and payments to 18 June 2015 (8 pages) |
| 12 May 2015 | Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 12 May 2015 (2 pages) |
| 12 May 2015 | Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 12 May 2015 (2 pages) |
| 2 July 2014 | Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL on 2 July 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL on 2 July 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL on 2 July 2014 (2 pages) |
| 1 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2014 | Resolutions
|
| 1 July 2014 | Declaration of solvency (3 pages) |
| 1 July 2014 | Declaration of solvency (3 pages) |
| 1 July 2014 | Resolutions
|
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Termination of appointment of Joan Green as a secretary (1 page) |
| 6 March 2014 | Termination of appointment of Joan Green as a secretary (1 page) |
| 14 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (10 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (10 pages) |
| 12 March 2010 | Director's details changed for Benedict Anthony Chapman on 6 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Benedict Anthony Chapman on 6 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Benedict Anthony Chapman on 6 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 September 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 30 September 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 26 February 2008 | Secretary appointed joan green (2 pages) |
| 26 February 2008 | Appointment terminated secretary trafalgar company secretaries LTD (1 page) |
| 26 February 2008 | Secretary appointed joan green (2 pages) |
| 26 February 2008 | Appointment terminated secretary trafalgar company secretaries LTD (1 page) |
| 7 March 2007 | Incorporation (18 pages) |
| 7 March 2007 | Incorporation (18 pages) |