About

Registered Number: 04170081
Date of Incorporation: 28/02/2001 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/09/2019 (5 years and 6 months ago)
Registered Address: 6th Floor 25 Farringdon Street, London, EC4A 4AB,

 

Eac Holdings Ltd was registered on 28 February 2001, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. The business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTA, Jan 11 June 2001 04 October 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 September 2019
LIQ13 - N/A 14 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 11 May 2018
RESOLUTIONS - N/A 24 April 2018
LIQ01 - N/A 24 April 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 12 May 2016
CH01 - Change of particulars for director 11 May 2016
AD01 - Change of registered office address 11 May 2016
CH01 - Change of particulars for director 11 May 2016
TM02 - Termination of appointment of secretary 01 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 April 2015
AD01 - Change of registered office address 22 April 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 28 March 2014
CH01 - Change of particulars for director 28 March 2014
CH01 - Change of particulars for director 28 March 2014
CH03 - Change of particulars for secretary 28 March 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 27 March 2009
RESOLUTIONS - N/A 16 October 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 15 September 2007
287 - Change in situation or address of Registered Office 16 May 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
363a - Annual Return 08 March 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
RESOLUTIONS - N/A 17 November 2006
MEM/ARTS - N/A 17 November 2006
AA - Annual Accounts 29 June 2006
363a - Annual Return 10 March 2006
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2005
123 - Notice of increase in nominal capital 27 October 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 05 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 January 2004
AA - Annual Accounts 15 June 2003
363s - Annual Return 20 March 2003
288b - Notice of resignation of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 27 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
RESOLUTIONS - N/A 07 February 2002
RESOLUTIONS - N/A 07 February 2002
RESOLUTIONS - N/A 07 February 2002
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
SA - Shares agreement 21 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
RESOLUTIONS - N/A 30 May 2001
RESOLUTIONS - N/A 30 May 2001
RESOLUTIONS - N/A 30 May 2001
RESOLUTIONS - N/A 30 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
287 - Change in situation or address of Registered Office 26 April 2001
225 - Change of Accounting Reference Date 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
CERTNM - Change of name certificate 23 April 2001
NEWINC - New incorporation documents 28 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.