| Company Name | Eikos Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC306865 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Directors
| LLP Designated Member Name | Eikos Holdings Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 2014(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 July 2017) |
| Correspondence Address | PO Box 2416 Marcy Building 2nd Floor Purcell Estate Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Gala Ventures Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 2014(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 July 2017) |
| Correspondence Address | PO Box 2416 Marcy Building 2nd Floor Purcell Estate Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Amicorp Trustees (New Zealand) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | West Side Level 3 The Ferry Building, 99 Quay Street Auckland 1010 New Zealand |
| LLP Designated Member Name | Proservices Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | Marcy Building 2nd Floor Purcell Estate Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Proservices Trustees (New Zealand) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 06 May 2014) |
| Correspondence Address | West Side Level 3 The Ferry Building, 99 Quay Street Auckland 1010 New Zealand |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £889,337 |
| Cash | £1,232 |
| Current Liabilities | £98,295 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | Annual return made up to 10 February 2016 (3 pages) |
| 16 February 2016 | Annual return made up to 10 February 2016 (3 pages) |
| 17 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 17 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 16 February 2015 | Annual return made up to 10 February 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 10 February 2015 (3 pages) |
| 12 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 12 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 16 May 2014 | Appointment of Eikos Holdings Ltd as a member (2 pages) |
| 16 May 2014 | Termination of appointment of Proservices Trustees (New Zealand) Limited as a member (1 page) |
| 16 May 2014 | Termination of appointment of Amicorp Trustees (New Zealand) Limited as a member (1 page) |
| 16 May 2014 | Termination of appointment of Proservices Trustees (New Zealand) Limited as a member (1 page) |
| 16 May 2014 | Termination of appointment of Amicorp Trustees (New Zealand) Limited as a member (1 page) |
| 16 May 2014 | Appointment of Gala Ventures Ltd as a member (2 pages) |
| 16 May 2014 | Appointment of Gala Ventures Ltd as a member (2 pages) |
| 16 May 2014 | Appointment of Eikos Holdings Ltd as a member (2 pages) |
| 4 March 2014 | Annual return made up to 10 February 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 10 February 2014 (3 pages) |
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 20 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 18 February 2013 | Annual return made up to 10 February 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 10 February 2013 (3 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 22 February 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 16 February 2012 | Annual return made up to 10 February 2012 (3 pages) |
| 16 February 2012 | Annual return made up to 10 February 2012 (3 pages) |
| 15 April 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 15 April 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 10 February 2011 | Member's details changed for Amicorp Trustees (New Zealand) Limited on 10 February 2011 (2 pages) |
| 10 February 2011 | Member's details changed for Proservices Trustees (New Zealnad) Limited on 10 February 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 (3 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 (3 pages) |
| 10 February 2011 | Member's details changed for Amicorp Trustees (New Zealand) Limited on 10 February 2011 (2 pages) |
| 10 February 2011 | Member's details changed for Proservices Trustees (New Zealnad) Limited on 10 February 2011 (2 pages) |
| 31 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 31 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 29 March 2010 | Annual return made up to 10 February 2010 (7 pages) |
| 29 March 2010 | Annual return made up to 10 February 2010 (7 pages) |
| 15 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 15 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 5 March 2009 | Annual return made up to 10/02/09 (2 pages) |
| 5 March 2009 | Annual return made up to 10/02/09 (2 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 27 February 2008 | Annual return made up to 10/02/08 (2 pages) |
| 27 February 2008 | Annual return made up to 10/02/08 (2 pages) |
| 16 January 2008 | New member appointed (1 page) |
| 16 January 2008 | Member resigned (1 page) |
| 16 January 2008 | Member resigned (1 page) |
| 16 January 2008 | New member appointed (1 page) |
| 2 April 2007 | Annual return made up to 10/02/07 (2 pages) |
| 2 April 2007 | Annual return made up to 10/02/07 (2 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 29 January 2007 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 January 2007 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 March 2006 | Annual return made up to 10/02/06 (2 pages) |
| 2 March 2006 | Annual return made up to 10/02/06 (2 pages) |
| 20 December 2005 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 20 December 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 20 December 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 20 December 2005 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 18 February 2005 | Annual return made up to 10/02/05 (2 pages) |
| 18 February 2005 | Annual return made up to 10/02/05 (2 pages) |
| 10 February 2004 | Incorporation (3 pages) |
| 10 February 2004 | Incorporation (3 pages) |