Company NameEiphorus Agrc Limited
Company StatusDissolved
Company Number11788992
CategoryPrivate Limited Company
Incorporation Date25 January 2019(5 years, 3 months ago)
Dissolution Date8 December 2020 (3 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Philip Lafeber
Date of BirthJune 1975 (Born 48 years ago)
NationalityDutch
StatusClosed
Appointed25 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressBerkeley House 86 High Street
Carshalton
SM5 3AE
Director NameMr Mark Christopher Shury-Smith
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 86 High Street
Carshalton
SM5 3AE
Director NameMrs Mamta Pandey
Date of BirthMay 1987 (Born 37 years ago)
NationalityIndian
StatusClosed
Appointed01 July 2019(5 months after company formation)
Appointment Duration1 year, 5 months (closed 08 December 2020)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressBerkeley House 86 High Street
Carshalton
SM5 3AE

Location

Registered AddressBerkeley House
86 High Street
Carshalton
SM5 3AE
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

8 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020First Gazette notice for voluntary strike-off (1 page)
15 September 2020Application to strike the company off the register (1 page)
18 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
1 July 2019Notification of Mamta Pandey as a person with significant control on 1 July 2019 (2 pages)
1 July 2019Appointment of Mrs Mamta Pandey as a director on 1 July 2019 (2 pages)
20 March 2019Change of details for Mr Mark Christopher Shury Smith as a person with significant control on 25 January 2019 (2 pages)
20 March 2019Director's details changed for Mr Mark Christopher Shury Smith on 25 January 2019 (2 pages)
25 January 2019Incorporation
Statement of capital on 2019-01-25
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)