Company NameElektroanlagen Eas Limited
Company StatusDissolved
Company Number06526946
CategoryPrivate Limited Company
Incorporation Date7 March 2008(16 years, 1 month ago)
Dissolution Date24 February 2015 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steffen Peschke
Date of BirthJuly 1968 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed07 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressHauptstrasse 5
Theissen
06727
Germany
Secretary NameOxden Limited (Corporation)
StatusClosed
Appointed07 March 2008(same day as company formation)
Correspondence AddressStudio G10 23-27 Arcola Street
London
E8 2DJ

Location

Registered Address23 - 27 Arcola Street
Studio G10
London
E8 2DJ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardShacklewell
Built Up AreaGreater London

Shareholders

2.5k at £1Steffen Peschke
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
7 May 2014Compulsory strike-off action has been discontinued (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
2 May 2014Secretary's details changed for Oxden Limited on 15 December 2013 (1 page)
2 May 2014Annual return made up to 7 March 2013 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2,500
(4 pages)
2 May 2014Annual return made up to 7 March 2013 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2,500
(4 pages)
17 February 2014Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page)
1 October 2013Compulsory strike-off action has been discontinued (1 page)
30 September 2013Accounts made up to 31 December 2012 (2 pages)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
27 February 2013Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page)
12 February 2013Compulsory strike-off action has been discontinued (1 page)
11 February 2013Accounts made up to 31 December 2011 (2 pages)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
27 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
27 March 2012Secretary's details changed for Oxden Limited on 15 September 2011 (2 pages)
27 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
16 September 2011Accounts made up to 31 December 2010 (2 pages)
6 September 2011Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
6 September 2011Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
1 April 2011Secretary's details changed for Oxden Limited on 7 March 2011 (2 pages)
1 April 2011Secretary's details changed for Oxden Limited on 7 March 2011 (2 pages)
1 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
25 February 2011Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 25 February 2011 (1 page)
22 September 2010Accounts made up to 31 December 2009 (2 pages)
11 May 2010Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 11 May 2010 (1 page)
30 March 2010Director's details changed for Steffen Peschke on 30 March 2010 (2 pages)
30 March 2010Secretary's details changed for Oxden Limited on 30 March 2010 (2 pages)
30 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
30 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 September 2009Accounts made up to 31 December 2008 (2 pages)
25 May 2009Return made up to 07/03/09; full list of members (3 pages)
1 April 2008Curr sho from 31/03/2009 to 31/12/2008 (1 page)
7 March 2008Incorporation (12 pages)