ELEANOR INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC026967 |
| Category | |
| Incorporated | 21 Jul 2006 |
| Age | 17 years, 11 months, 18 days |
| Jurisdiction | United Kingdom |
| Dissolution | 14 May 2012 |
| Years | 12 years, 1 month, 25 days |
SUMMARY
ELEANOR INVESTMENTS LIMITED is an converted-closed with number FC026967. It was incorporated 17 years, 11 months, 18 days ago, on 21 July 2006 and it was dissolved 12 years, 1 month, 25 days ago, on 14 May 2012. The company address is Walker House, Mary Street Walker House, Mary Street, Grand Cayman, Cayman Islands, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 14 May 2012
Category: Dissolution
Type: OSDS01
Company number: FC026967
Branch number: BR008954
Close date: 2012-04-27
Documents
Termination person authorised overseas company
Date: 21 Feb 2012
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008954 Person Authorised to Represent terminated 07/10/2011 gerald mark frederick brawn
Documents
Termination person director overseas company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gerald Brawn
Documents
Change company details overseas company
Date: 04 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 13/04/11
Documents
Termination person authorised overseas company
Date: 16 Feb 2011
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008954 Person Authorised to Represent terminated 03/09/2010 gourang agrawal
Documents
Termination person director overseas company with name
Date: 16 Feb 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gourang Agrawal
Documents
Accounts with accounts type full
Date: 01 Feb 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director overseas company
Date: 09 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kostyantyn Lykhman
Documents
Appoint person authorised represent overseas company with appointment date
Date: 09 Aug 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-05-11
Officer name: Kostyantyn Lykhman
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008954
Documents
Termination person authorised overseas company
Date: 09 Aug 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008954 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge
Documents
Termination person director overseas company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Adam Loveridge
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Feb 2010
Action Date: 23 Jul 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-07-23
Officer name: Adam Paul Loveridge
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008954
Documents
Termination person authorised overseas company
Date: 18 Feb 2010
Action Date: 27 Jul 2009
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008954 Person Authorised to Represent terminated 27/07/2009 yusuf noorbhai
Documents
Termination person director overseas company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Yusuf Noorbhai
Documents
Appoint person director overseas company
Date: 18 Feb 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Adam Paul Loveridge
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008954
Documents
Accounts with accounts type full
Date: 19 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 19 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: BR6
Description: BR008954 person authorised to represent appointed 03/11/2008 yusuf noorbhai -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 10 Dec 2008
Category: Annual-return
Type: BR4
Description: Director appointed yusuf noorbhai
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: BR6
Description: BR008954 person authorised to represent terminated 24/10/2008 graham martin wade
Documents
Legacy
Date: 10 Dec 2008
Category: Officers
Type: BR6
Description: BR008954 person authorised to represent appointed 03/11/2008 priyan shah -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 10 Dec 2008
Category: Annual-return
Type: BR4
Description: Director appointed priyan shah
Documents
Legacy
Date: 10 Dec 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director graham wade
Documents
Legacy
Date: 10 Dec 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Accounts with accounts type full
Date: 28 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/07 to 31/12/06
Documents
Legacy
Date: 16 Aug 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008954 pr appointed wade graham martin service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 16 Aug 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008954 pr appointed brawn gerald mark frederick service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 16 Aug 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008954 pr appointed agrawal gourang service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 16 Aug 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008954 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 16 Aug 2006
Category: Incorporation
Type: BR1-BCH
Description: BR008954 registered
Documents
Legacy
Date: 16 Aug 2006
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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