| Company Name | Eusebia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09760941 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2015(8 years, 7 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
| Previous Name | Videodoc Technologies Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Mary Elizabeth O'Brien |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 December 2016(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 July 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Videodoc Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | Mr Joseph Damian Kissane |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 October 2019(4 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EZ |
| Director Name | Mr Joseph Damian Kissane |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 October 2019(4 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea Old Town Hall Kings Road London SW3 5EZ |
| Director Name | Mr Joseph Damian Kissane |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 September 2020(5 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 19 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ |
| Director Name | Miss Mary Elizabeth O'Brien |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 September 2020(5 years after company formation) |
| Appointment Duration | Resigned same day (resigned 11 September 2020) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ |
Location
| Registered Address | C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 January 2021 | Termination of appointment of Joseph Damian Kissane as a director on 19 November 2020 (1 page) |
|---|---|
| 19 November 2020 | Appointment of Mr Joseph Damian Kissane as a director on 11 September 2020 (2 pages) |
| 19 November 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 26 October 2020 | Termination of appointment of Mary Elizabeth O'brien as a director on 11 September 2020 (1 page) |
| 11 September 2020 | Appointment of Miss Mary Elizabeth O'brien as a director on 11 September 2020 (2 pages) |
| 1 July 2020 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 9 June 2020 | Termination of appointment of Joseph Damian Kissane as a director on 20 December 2019 (1 page) |
| 16 March 2020 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 7 February 2020 | Registered office address changed from C/O Antony Batty Llp Field Court London WC1R 5EF England to C/O Workary Chelsea Old Town Hall Kings Road London SW3 5EZ on 7 February 2020 (1 page) |
| 5 November 2019 | Appointment of Mr Joseph Damian Kissane as a director on 14 October 2019 (2 pages) |
| 25 October 2019 | Registered office address changed from PO Box Videodoc Lansdowne House Berkeley Square London W1J 6ER England to C/O Antony Batty Llp Field Court London WC1R 5EF on 25 October 2019 (1 page) |
| 24 October 2019 | Termination of appointment of Joseph Damian Kissane as a director on 14 October 2019 (1 page) |
| 21 September 2019 | Resolutions
|
| 31 July 2019 | Termination of appointment of Mary Elizabeth O'brien as a director on 18 July 2019 (1 page) |
| 31 December 2018 | Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to PO Box Videodoc Lansdowne House Berkeley Square London W1J 6ER on 31 December 2018 (1 page) |
| 18 December 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 30 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 7 November 2017 | Registered office address changed from 7 7 Grosvenor Gardens London SW1W 0BD England to 7 Grosvenor Gardens London SW1W 0BD on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from 7 7 Grosvenor Gardens London SW1W 0BD England to 7 Grosvenor Gardens London SW1W 0BD on 7 November 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 2 November 2017 | Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU England to 7 7 Grosvenor Gardens London SW1W 0BD on 2 November 2017 (1 page) |
| 2 November 2017 | Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU England to 7 7 Grosvenor Gardens London SW1W 0BD on 2 November 2017 (1 page) |
| 27 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 April 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 30 April 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 1 January 2017 | Appointment of Ms Mary Elizabeth O'brien as a director on 19 December 2016 (2 pages) |
| 1 January 2017 | Appointment of Ms Mary Elizabeth O'brien as a director on 19 December 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 3 September 2015 | Incorporation Statement of capital on 2015-09-03
|
| 3 September 2015 | Incorporation Statement of capital on 2015-09-03
|