| Company Name | Eat And Drive Development Limited |
|---|---|
| Director | Oliver Charles Cox |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11486535 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2018(5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Oliver Charles Cox |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Merrow Street London SE17 2NP |
| Director Name | Mr Udo Eisenmenger |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN |
| Director Name | Mr Thomas Igla |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Forum House First Floor, 15-18 Lime Street London EC3M 7AN |
Location
| Registered Address | 128 Merrow Street London SE17 2NP |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Faraday |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 9 August 2022 (overdue) |
Filing History
| 15 November 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2022 | Termination of appointment of Udo Eisenmenger as a director on 7 September 2022 (1 page) |
| 7 September 2022 | Termination of appointment of Thomas Igla as a director on 7 September 2022 (1 page) |
| 28 July 2022 | Director's details changed for Mr Oliver Charles Cox on 28 July 2022 (2 pages) |
| 13 July 2022 | Cessation of Morton Helix Limited as a person with significant control on 13 July 2022 (1 page) |
| 16 May 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to 128 Merrow Street London SE17 2NP on 16 May 2022 (1 page) |
| 5 April 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 5 April 2022 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 July 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
| 1 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
| 26 June 2020 | Director's details changed for Mr. Udo Eisenmenger on 26 June 2020 (2 pages) |
| 26 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020 (1 page) |
| 26 June 2020 | Director's details changed for Mr. Oliver Cox on 26 June 2020 (2 pages) |
| 26 June 2020 | Change of details for Zaravolt Hempstead Limited as a person with significant control on 15 October 2018 (2 pages) |
| 26 June 2020 | Director's details changed for Mr Thomas Igla on 25 June 2020 (2 pages) |
| 23 April 2020 | Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 2 September 2019 | Confirmation statement made on 26 July 2019 with updates (5 pages) |
| 27 July 2018 | Incorporation Statement of capital on 2018-07-27
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