| Company Name | Eoxis UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07283169 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2010(13 years, 10 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Patrick Elliott |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2010(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 20 Manchester Square London W1U 3PZ |
| Secretary Name | John Elliott |
|---|---|
| Status | Closed |
| Appointed | 14 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Manchester Square London W1U 3PZ |
| Director Name | Laurence Mulliez |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 June 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Manchester Square London W1U 3PZ |
Location
| Registered Address | 20 Manchester Square London W1U 3PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Eoxis Holding Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £265,189 |
| Net Worth | £87,032 |
| Cash | £85,105 |
| Current Liabilities | £18,023 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 9 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 12 December 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 1 November 2013 | Termination of appointment of Laurence Mulliez as a director on 31 October 2013 (1 page) |
| 4 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 3 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 14 June 2010 | Incorporation (32 pages) |