Company NameEa & Company Limited
Company StatusDissolved
Company Number07509177
CategoryPrivate Limited Company
Incorporation Date28 January 2011(13 years, 2 months ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Sonia Adragna
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed05 January 2014(2 years, 11 months after company formation)
Appointment Duration5 years (closed 29 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 63 28 Granville Street
Birmingham
B1 2LS
Director NameMr Elio Adragna
Date of BirthMay 1975 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed28 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Churchfield Road
Acton
W3 6AY

Location

Registered Address114a Bellegrove Road
Welling
DA16 3QR
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardFalconwood and Welling
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Sonia Adragna
100.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
1 November 2018Application to strike the company off the register (2 pages)
18 September 2018Registered office address changed from , 47 Churchfield Road, Acton, W3 6AY to 114a Bellegrove Road Welling DA16 3QR on 18 September 2018 (1 page)
2 March 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
26 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
26 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
7 April 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
(3 pages)
22 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
(3 pages)
21 July 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 July 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
(3 pages)
16 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
(3 pages)
16 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
(3 pages)
18 August 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
18 August 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
(2 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
(2 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
(2 pages)
9 February 2014Appointment of Ms Sonia Adragna as a director (2 pages)
9 February 2014Appointment of Ms Sonia Adragna as a director (2 pages)
9 February 2014Termination of appointment of Elio Adragna as a director (1 page)
9 February 2014Termination of appointment of Elio Adragna as a director (1 page)
17 June 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
17 June 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
19 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
19 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
4 July 2012Registered office address changed from 47 Churchfield Road London W3 6AY England on 4 July 2012 (1 page)
4 July 2012Registered office address changed from , 47 Churchfield Road, London, W3 6AY, England on 4 July 2012 (1 page)
4 July 2012Registered office address changed from 47 Churchfield Road London W3 6AY England on 4 July 2012 (1 page)
4 July 2012Registered office address changed from , 47 Churchfield Road, London, W3 6AY, England on 4 July 2012 (1 page)
3 July 2012Registered office address changed from , 4a Ealing Road, Wembley, Middlesex, HA0 4TL, England on 3 July 2012 (1 page)
3 July 2012Registered office address changed from 4a Ealing Road Wembley Middlesex HA0 4TL England on 3 July 2012 (1 page)
3 July 2012Registered office address changed from , 4a Ealing Road, Wembley, Middlesex, HA0 4TL, England on 3 July 2012 (1 page)
3 July 2012Registered office address changed from 4a Ealing Road Wembley Middlesex HA0 4TL England on 3 July 2012 (1 page)
30 May 2012Total exemption full accounts made up to 31 January 2012 (13 pages)
30 May 2012Total exemption full accounts made up to 31 January 2012 (13 pages)
11 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
11 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
4 December 2011Registered office address changed from , Flat 9 Greenfield Court, 63 Pound Lane, London, NW10 2HH, United Kingdom on 4 December 2011 (1 page)
4 December 2011Registered office address changed from , Flat 9 Greenfield Court, 63 Pound Lane, London, NW10 2HH, United Kingdom on 4 December 2011 (1 page)
4 December 2011Registered office address changed from , Flat 9 Greenfield Court, 63 Pound Lane, London, NW10 2HH, United Kingdom on 4 December 2011 (1 page)
28 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
28 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
28 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)