Company NameEitrheim Engineering Design Ltd
Company StatusDissolved
Company Number07446408
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date19 February 2013 (8 years ago)
Previous NameMondo Cane Europe Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Christopher John Hall
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodlea
Longfield
Kent
DA3 7HX
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Director NameMr Robert Alfred Chalmers
Date of BirthMay 1970 (Born 50 years ago)
NationalitySouth African
StatusResigned
Appointed23 November 2010(1 day after company formation)
Appointment Duration1 year (resigned 01 December 2011)
RoleStructural Engineer
Country of ResidenceSouth Africa
Correspondence Address40 Vredenberg Estate
Bakkerskloof Road
Steynsrust
Somerset West
7130

Location

Registered Address57 Windmill Street
Gravesend
Kent
DA12 1BB
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Christopher Hall
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

19 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012Application to strike the company off the register (3 pages)
4 October 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 March 2012Annual return made up to 14 December 2011 with a full list of shareholders
Statement of capital on 2012-03-19
  • GBP 100
(3 pages)
14 December 2011Termination of appointment of Robert Chalmers as a director (1 page)
14 December 2011Company name changed mondo cane europe LIMITED\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
(3 pages)
12 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
25 November 2010Director's details changed for Mr Christopher John Hall on 22 November 2010 (2 pages)
25 November 2010Director's details changed for Mr Robert Alfred Chalmers on 23 November 2010 (2 pages)
25 November 2010Statement of capital following an allotment of shares on 22 November 2010
  • GBP 100
(3 pages)
25 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
25 November 2010Appointment of Mr Robert Alfred Chalmers as a director (2 pages)
25 November 2010Appointment of Mr Christopher John Hall as a director (2 pages)
22 November 2010Termination of appointment of Elizabeth Ann Davies as a director (1 page)
22 November 2010Incorporation (22 pages)