| Company Name | Eaherb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08043105 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(11 years, 12 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Elisabeth Agusta |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Tamara Maria Christine Agusta |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Shanghai |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elisabeth Augusta 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2017 | Application to strike the company off the register (3 pages) |
| 10 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 10 May 2017 | Application to strike the company off the register (3 pages) |
| 10 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 7 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 22 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 12 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Director's details changed for Elisabeth Aqgusta on 9 May 2012 (2 pages) |
| 11 February 2013 | Director's details changed for Elisabeth Aqgusta on 9 May 2012 (2 pages) |
| 11 February 2013 | Director's details changed for Elisabeth Aqgusta on 9 May 2012 (2 pages) |
| 22 October 2012 | Termination of appointment of Tamara Agusta as a director (1 page) |
| 22 October 2012 | Termination of appointment of Tamara Agusta as a director (1 page) |
| 15 May 2012 | Appointment of Tamara Maria Christine Agusta as a director (2 pages) |
| 15 May 2012 | Appointment of Tamara Maria Christine Agusta as a director (2 pages) |
| 9 May 2012 | Appointment of Elisabeth Aqgusta as a director (2 pages) |
| 9 May 2012 | Appointment of Elisabeth Aqgusta as a director (2 pages) |
| 25 April 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 25 April 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 24 April 2012 | Incorporation
|
| 24 April 2012 | Incorporation
|