| Company Name | EI Global Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06920795 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2009(14 years, 11 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael English Locher |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 8119 Wekiva Lane Jacksonville Florida 32256 |
| Director Name | Mr Earnest Terrell Tuten |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 2184 Avian Place Jacksonville Florida 32224 |
| Secretary Name | Mr Earnest Terrell Tuten |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2184 Avian Place Jacksonville Florida 32224 |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Enterprise Integration 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 19 February 2015 | Termination of appointment of Earnest Terrell Tuten as a secretary on 1 August 2014 (1 page) |
| 19 February 2015 | Termination of appointment of Earnest Terrell Tuten as a secretary on 1 August 2014 (1 page) |
| 19 February 2015 | Termination of appointment of Earnest Terrell Tuten as a director on 1 August 2014 (1 page) |
| 19 February 2015 | Termination of appointment of Earnest Terrell Tuten as a secretary on 1 August 2014 (1 page) |
| 19 February 2015 | Termination of appointment of Earnest Terrell Tuten as a director on 1 August 2014 (1 page) |
| 19 February 2015 | Termination of appointment of Earnest Terrell Tuten as a director on 1 August 2014 (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 26 February 2014 | Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 26 February 2014 (1 page) |
| 19 August 2013 | Full accounts made up to 30 November 2012 (10 pages) |
| 19 August 2013 | Full accounts made up to 30 November 2012 (10 pages) |
| 15 July 2013 | Director's details changed for Mr Earnest Terrell Tuten on 1 June 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Director's details changed for Mr Michael English Locher on 1 June 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Mr Earnest Terrell Tuten on 1 June 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Director's details changed for Mr Michael English Locher on 1 June 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Mr Michael English Locher on 1 June 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Director's details changed for Mr Earnest Terrell Tuten on 1 June 2013 (2 pages) |
| 3 September 2012 | Full accounts made up to 30 November 2011 (11 pages) |
| 3 September 2012 | Full accounts made up to 30 November 2011 (11 pages) |
| 16 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Previous accounting period extended from 30 June 2011 to 30 November 2011 (3 pages) |
| 20 February 2012 | Previous accounting period extended from 30 June 2011 to 30 November 2011 (3 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 21 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 10 May 2010 (1 page) |
| 10 May 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 10 May 2010 (1 page) |
| 1 June 2009 | Incorporation (19 pages) |
| 1 June 2009 | Incorporation (19 pages) |