Company NameEatons & Co. Interiors Limited
DirectorMark McKenna
Company StatusActive
Company Number07677441
CategoryPrivate Limited Company
Incorporation Date21 June 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Mark McKenna
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 58-59 Great Marlborough Street
London
W1F 7JY

Location

Registered Address4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mark Mckenna
100.00%
Ordinary

Financials

Year2014
Net Worth£1,532
Cash£361
Current Liabilities£3,561

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Filing History

28 August 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
10 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
2 July 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
18 May 2019Compulsory strike-off action has been discontinued (1 page)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
18 July 2018Director's details changed for Mr Mark Mckenna on 5 July 2018 (2 pages)
18 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
15 June 2018Notification of Mark Mckenna as a person with significant control on 6 April 2016 (2 pages)
23 February 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
20 February 2018Director's details changed for Mr. Mark Mckenna on 20 February 2018 (2 pages)
15 August 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
15 August 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
7 October 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 October 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
14 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(3 pages)
5 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(3 pages)
19 August 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 August 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
24 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 August 2013Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
27 August 2013Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 February 2013Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page)
18 February 2013Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page)
25 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)