Company NameEE Consultancy Ltd
Company StatusDissolved
Company Number09757224
CategoryPrivate Limited Company
Incorporation Date1 September 2015(6 years, 11 months ago)
Dissolution Date4 May 2021 (1 year, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Claudio Martins
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityPortuguese
StatusClosed
Appointed02 November 2017(2 years, 2 months after company formation)
Appointment Duration3 years, 6 months (closed 04 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address502 Butlers Wharf Shad Thames
London
SE1 2YE
Director NameMiss Elena Egorova
Date of BirthAugust 1982 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address502 Butlers Wharf Shad Thames
London
SE1 2YE

Location

Registered Address502 Butlers Wharf
Shad Thames
London
SE1 2YE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2018 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

4 May 2021Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2020Compulsory strike-off action has been suspended (1 page)
27 October 2020First Gazette notice for compulsory strike-off (1 page)
7 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
26 January 2019Termination of appointment of Elena Egorova as a director on 22 January 2019 (1 page)
26 January 2019Confirmation statement made on 26 January 2019 with updates (4 pages)
1 December 2018Confirmation statement made on 18 November 2018 with updates (4 pages)
22 April 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 November 2017Cessation of Elena Egorova as a person with significant control on 15 November 2017 (1 page)
18 November 2017Notification of Claudio Martins as a person with significant control on 15 November 2017 (2 pages)
18 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
18 November 2017Cessation of Elena Egorova as a person with significant control on 15 November 2017 (1 page)
18 November 2017Notification of Claudio Martins as a person with significant control on 15 November 2017 (2 pages)
18 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
2 November 2017Appointment of Mr Claudio Martins as a director on 2 November 2017 (2 pages)
2 November 2017Appointment of Mr Claudio Martins as a director on 2 November 2017 (2 pages)
12 October 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
25 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 December 2016Compulsory strike-off action has been discontinued (1 page)
13 December 2016Compulsory strike-off action has been discontinued (1 page)
11 December 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
11 December 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
1 September 2015Incorporation
Statement of capital on 2015-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 September 2015Incorporation
Statement of capital on 2015-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)