| Company Name | Eenymeeny Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07026782 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Clare Alexandra Jay |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hugo Road London N19 5EU |
| Director Name | Mrs Tamsin Catherine Keogh |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 St Peter`S Church Dartmouth Park Hill London N19 5HL |
| Secretary Name | Kieran Jay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Galla House 695 High Road London N12 0BT |
Contact
| Website | www.eenymeenykids.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 00114202 |
| Telephone region | London |
Location
| Registered Address | Galla House 695 High Road London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Clare Jay 50.00% Ordinary |
|---|---|
| 50 at £1 | Tamsin Keogh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,288 |
| Cash | £812 |
| Current Liabilities | £47,128 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
|---|---|
| 14 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 7 September 2016 | Registered office address changed from 1 Hugo Road London N19 5EU to C/O Lyons Leonidou Galla House 695 High Road London N12 0BT on 7 September 2016 (1 page) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 28 August 2014 | Registered office address changed from 8 Campdale Road London N7 0EA to 1 Hugo Road London N19 5EU on 28 August 2014 (1 page) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 October 2013 | Director's details changed for Tamsin Catherine Keogh on 7 October 2013 (2 pages) |
| 7 October 2013 | Secretary's details changed for Kieran Jay on 7 October 2013 (1 page) |
| 7 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Secretary's details changed for Kieran Jay on 7 October 2013 (1 page) |
| 7 October 2013 | Director's details changed for Clare Alexandra Jay on 7 October 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Tamsin Catherine Keogh on 7 October 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Clare Alexandra Jay on 7 October 2013 (2 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 January 2013 | Registered office address changed from 4 Gees Court St Christophers Place London W1U 1JD on 15 January 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (14 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (14 pages) |
| 28 November 2011 | Registered office address changed from 8 Campdale Road London N7 0EA on 28 November 2011 (2 pages) |
| 20 October 2011 | Registered office address changed from 44 Great Eastern Street London EC2A 3EP England on 20 October 2011 (2 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (14 pages) |
| 23 September 2009 | Incorporation (11 pages) |