Estate Office Asset Management Limited

Company Name	Estate Office Asset Management Limited
Company Status	Dissolved
Company Number	06956471
Category	Private Limited Company
Incorporation Date	8 July 2009(14 years, 9 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Chaim Aziz
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beaulieu Close Colindale London NW9 6SB

Director Name	Mr Nicholas Andrew Cowell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Imperial Crescent Imperial Wharf London SW6 2RG

Director Name	Mr Andrew Ian Jaye
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2009(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Soffits 10 The Pastures Totteridge London N20 8AN

Director Name	Mr Adrian Howard Levy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Turner Close London NW11 6TU

Director Name	Mr Mark Mitchell Shipman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Hamilton Terrace London NW8 9UJ

Director Name	Mr Adrian Sayer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2009(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Wright Close Bushey Hertfordshire WD23 2FH

Director Name	Mr Nicholas Vaus
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Tennyson Road Stratford Upon Avon Warwickshire CV37 7JU

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

867 at £0.01	Adrian Sayer 8.67% Ordinary A
867 at £0.01	Andrew Ian Jaye 8.67% Ordinary A
289 at £0.01	Nigel Keith Ross 2.89% Ordinary A
238 at £0.01	Colin Andrew Becker 2.38% Ordinary A
238 at £0.01	Simon Lawrence Stone 2.38% Ordinary A
1.7k at £0.01	Adrian Howard Levy 16.67% Ordinary B
1.7k at £0.01	Nicholas Andrew Cowell 16.67% Ordinary B
1.7k at £0.01	Chaim Joey Aziz 16.66% Ordinary B
1.2k at £0.01	Dominic Andrew David Rowe 11.91% Ordinary A
1.2k at £0.01	Mark Mitchell Shipman 11.91% Ordinary A
119 at £0.01	Nicholas Vaus 1.19% Ordinary A

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
18 January 2016	Application to strike the company off the register (3 pages)
18 January 2016	Application to strike the company off the register (3 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
15 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (9 pages)
15 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (9 pages)
15 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (9 pages)
26 February 2015	Director's details changed for Adrian Sayer on 2 February 2015 (2 pages)
26 February 2015	Director's details changed for Adrian Sayer on 2 February 2015 (2 pages)
26 February 2015	Director's details changed for Adrian Sayer on 2 February 2015 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (9 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (9 pages)
29 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (9 pages)
7 April 2014	Director's details changed for Andrew Ian Jaye on 1 February 2014 (2 pages)
7 April 2014	Director's details changed for Andrew Ian Jaye on 1 February 2014 (2 pages)
7 April 2014	Director's details changed for Andrew Ian Jaye on 1 February 2014 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (9 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (9 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (9 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
18 January 2012	Director's details changed for Andrew Ian Jaye on 30 December 2011 (2 pages)
18 January 2012	Director's details changed for Andrew Ian Jaye on 30 December 2011 (2 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
8 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 December 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
8 December 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
9 June 2010	Ad 09/07/09-09/07/09\gbp si [email protected]=49.99\gbp ic 50.01/100\ (2 pages)
9 June 2010	Ad 09/07/09-09/07/09\gbp si [email protected]=49.99\gbp ic 50.01/100\ (2 pages)
8 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 June 2010	Termination of appointment of Nicholas Vaus as a director (1 page)
3 June 2010	Termination of appointment of Nicholas Vaus as a director (1 page)
3 June 2010	Ad 09/07/09-09/07/09\gbp si [email protected]=49.99\gbp ic 0.02/50.01\ (3 pages)
3 June 2010	Ad 09/07/09-09/07/09\gbp si [email protected]=49.99\gbp ic 0.02/50.01\ (3 pages)
8 July 2009	Incorporation (26 pages)
8 July 2009	Incorporation (26 pages)

Estate Office Asset Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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