Ea Securities Ltd.

Company Name	Ea Securities Ltd.
Company Status	Dissolved
Company Number	08273437
Category	Private Limited Company
Incorporation Date	30 October 2012(11 years, 6 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Ea Security Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Kunal Savjani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Elder Court 23 Green Lane Northwood Middlesex HA6 2XP

Director Name	Mrs Rupal Savjani
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Elder Court 23 Green Lane Northwood Middlesex HA6 2XP

Location

Registered Address	1st Floor, Scottish Provident House 76/80 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Karan Krishna Savjani 33.33% Ordinary A
1 at £1	Kunal Savjani 33.33% Ordinary B
1 at £1	Rupal Savjani 33.33% Ordinary C

Financials

Year	2014
Net Worth	£139,321
Cash	£84,320
Current Liabilities	£13,724

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
20 October 2016	Application to strike the company off the register (3 pages)
20 October 2016	Application to strike the company off the register (3 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
16 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3 (5 pages)
16 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3 (5 pages)
9 February 2015	Registered office address changed from Flat 11 Elder Court 23 Green Lane Northwood Middlessex HA6 2XP to 1St Floor, Scottish Provident House 76/80 College Road Harrow Middlesex HA1 1BQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Flat 11 Elder Court 23 Green Lane Northwood Middlessex HA6 2XP to 1St Floor, Scottish Provident House 76/80 College Road Harrow Middlesex HA1 1BQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Flat 11 Elder Court 23 Green Lane Northwood Middlessex HA6 2XP to 1St Floor, Scottish Provident House 76/80 College Road Harrow Middlesex HA1 1BQ on 9 February 2015 (1 page)
18 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3 (5 pages)
18 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3 (5 pages)
7 October 2014	Director's details changed for Mrs Rupal Savjani on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Mrs Rupal Savjani on 6 October 2014 (2 pages)
7 October 2014	Director's details changed for Mrs Rupal Savjani on 6 October 2014 (2 pages)
6 October 2014	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Flat 11 Elder Court 23 Green Lane Northwood Middlessex HA6 2XP on 6 October 2014 (1 page)
6 October 2014	Director's details changed for Mr Kunal Savjani on 13 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Kunal Savjani on 13 September 2014 (2 pages)
6 October 2014	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Flat 11 Elder Court 23 Green Lane Northwood Middlessex HA6 2XP on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Flat 11 Elder Court 23 Green Lane Northwood Middlessex HA6 2XP on 6 October 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 June 2014	Previous accounting period extended from 31 October 2013 to 5 April 2014 (1 page)
23 June 2014	Previous accounting period extended from 31 October 2013 to 5 April 2014 (1 page)
23 June 2014	Previous accounting period extended from 31 October 2013 to 5 April 2014 (1 page)
13 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (5 pages)
13 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (5 pages)
17 December 2013	Change of share class name or designation (2 pages)
17 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 December 2013	Change of share class name or designation (2 pages)
17 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2013	Director's details changed for Mr Kunal Savjani on 18 October 2013 (2 pages)
12 December 2013	Director's details changed for Mr Kunal Savjani on 18 October 2013 (2 pages)
12 December 2013	Director's details changed for Mrs Rupal Savjani on 18 October 2013 (2 pages)
12 December 2013	Director's details changed for Mrs Rupal Savjani on 18 October 2013 (2 pages)
3 December 2013	Registered office address changed from Wolsey Mansion S Main Avenue Northwood Middlesex HA6 2HL England on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Wolsey Mansion S Main Avenue Northwood Middlesex HA6 2HL England on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Wolsey Mansion S Main Avenue Northwood Middlesex HA6 2HL England on 3 December 2013 (1 page)
11 November 2013	Registered office address changed from 12 Brookdene Drive Northwood Middlesex HA6 3NS England on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from 12 Brookdene Drive Northwood Middlesex HA6 3NS England on 11 November 2013 (1 page)
23 July 2013	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 23 July 2013 (1 page)
1 November 2012	Company name changed ea security LTD.\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution (3 pages)
1 November 2012	Company name changed ea security LTD.\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution (3 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ea Securities Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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