| Company Name | EGEA Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07998055 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sergio Eraldo Gianmaria Cervi |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 March 2016(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 November 2018) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 140 Tabernacle Street London EC2A 4SD |
| Director Name | Mr Alberto Ponzone |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Tabernacle Street London EC2A 4SD |
| Director Name | Mr Giovanni Biagini |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 March 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 01 September 2013) |
| Role | Retired |
| Country of Residence | Italy |
| Correspondence Address | 23 Farrow Place London SE16 6QE |
| Director Name | Mr Maurizio Alberto Albino Bobbi |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 2013(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2013) |
| Role | Business Developer |
| Country of Residence | England |
| Correspondence Address | Unit 4 45 Fashion Street London E1 6PX |
Contact
| Website | www.egealtd.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 140 Tabernacle Street London EC2A 4SD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alberto Ponzone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £663 |
| Cash | £7,479 |
| Current Liabilities | £12,929 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
|---|---|
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 11 August 2016 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 29 April 2016 | Termination of appointment of Alberto Ponzone as a director on 1 April 2016 (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Appointment of Mr Sergio Eraldo Gianmaria Cervi as a director on 11 March 2016 (2 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 June 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Register inspection address has been changed (1 page) |
| 10 March 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 January 2014 | Registered office address changed from Unit 4 45 Fashion Street London E1 6PX England on 21 January 2014 (1 page) |
| 7 November 2013 | Termination of appointment of Maurizio Bobbi as a director (1 page) |
| 1 November 2013 | Appointment of Mr Maurizio Alberto Albino Bobbi as a director (2 pages) |
| 31 October 2013 | Termination of appointment of Giovanni Biagini as a director (1 page) |
| 31 October 2013 | Registered office address changed from 23 Farrow Place London SE16 6QE United Kingdom on 31 October 2013 (1 page) |
| 13 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Appointment of Mr Giovanni Biagini as a director (2 pages) |
| 20 March 2012 | Incorporation
|