| Company Name | EITS Global Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07914490 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2012(12 years, 3 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 63120 | Web portals |
Directors
| Director Name | Robert Nicholas Sofoulis |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Director Name | Wendy Michelle Sofoulis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Location
| Registered Address | 11 Old Jewry 7th Floor London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ryis Group Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£699,178 |
| Cash | £16,205 |
| Current Liabilities | £3,750 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 22 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders (4 pages) |
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 14 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 13 December 2012 | Director's details changed for Robert Nicholas Sofoulis on 8 November 2012 (4 pages) |
| 13 December 2012 | Director's details changed for Wendy Michelle Sofoulis on 8 November 2012 (4 pages) |
| 13 December 2012 | Director's details changed for Robert Nicholas Sofoulis on 8 November 2012 (4 pages) |
| 13 December 2012 | Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 13 December 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Robert Nicholas Sofoulis on 8 November 2012 (4 pages) |
| 13 December 2012 | Director's details changed for Wendy Michelle Sofoulis on 8 November 2012 (4 pages) |
| 13 December 2012 | Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 13 December 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Wendy Michelle Sofoulis on 8 November 2012 (4 pages) |
| 18 January 2012 | Incorporation (22 pages) |
| 18 January 2012 | Incorporation (22 pages) |