Company NameEGUL Limited
Company StatusDissolved
Company Number07350822
CategoryPrivate Limited Company
Incorporation Date19 August 2010(13 years, 7 months ago)
Dissolution Date5 August 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director NameLothar Warlich
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed19 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceDEU
Correspondence Address13 Im Kamp
Brockel
27386
Secretary NameOxden Limited Behnke
StatusClosed
Appointed19 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address23 - 27 Arcola Street
Studio G10
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

250 at £1Gerald Wolkenstein
25.00%
Ordinary
250 at £1Lothar Warlich
25.00%
Ordinary
250 at £1Rheinhard Krebs
25.00%
Ordinary
250 at £1Uwe Michel
25.00%
Ordinary

Accounts

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

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
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)
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)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 February 2013Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (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)
25 September 2012Annual return made up to 19 August 2012 with a full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1,000
(3 pages)
25 September 2012Annual return made up to 19 August 2012 with a full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1,000
(3 pages)
5 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 May 2012Accounts for a dormant company made up to 31 December 2011 (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 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 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 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
6 September 2011Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
28 February 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
28 February 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
25 February 2011Registered office address changed from Villa Montrose 29 Catisfield Road Catisfield Fareham Hampshire PO15 5LT England on 25 February 2011 (1 page)
25 February 2011Registered office address changed from Villa Montrose 29 Catisfield Road Catisfield Fareham Hampshire PO15 5LT England on 25 February 2011 (1 page)
19 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
19 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
19 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)