Based in Watford, Electronic Online Systems International Ltd was founded on 29 November 1983, it's status at Companies House is "Dissolved". The business has 12 directors listed in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENEVENT MANAGEMENT AV | N/A | 11 March 1996 | 1 |
| CHEATHAM, Scot | 11 March 1996 | 31 October 2013 | 1 |
| FENSOME, Graham Ashley | 13 December 1993 | 08 February 1995 | 1 |
| FRYE, Joseph Milton | 13 December 1993 | 11 March 1996 | 1 |
| NOERR, Kathleen Tucker | N/A | 12 August 1997 | 1 |
| NOERR, Peter Leslie, Dr | N/A | 12 August 1997 | 1 |
| PATTERSON, Mark Douglas | 11 March 1996 | 29 September 2000 | 1 |
| SAADAT, Tony | 24 July 2006 | 05 May 2009 | 1 |
| TWINE, Timothy James | 24 December 1997 | 31 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNRO, Daniel Jay | 09 March 2018 | - | 1 |
| ASKEW, John Scott | 10 April 2014 | 09 March 2018 | 1 |
| COOPER, Peter Francis | N/A | 28 August 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 November 2019 | |
| DS01 - Striking off application by a company | 04 November 2019 | |
| RESOLUTIONS - N/A | 19 June 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AP03 - Appointment of secretary | 22 March 2018 | |
| TM02 - Termination of appointment of secretary | 22 March 2018 | |
| AD01 - Change of registered office address | 29 January 2018 | |
| AD01 - Change of registered office address | 17 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AA01 - Change of accounting reference date | 28 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AP03 - Appointment of secretary | 08 May 2014 | |
| TM01 - Termination of appointment of director | 11 April 2014 | |
| AD01 - Change of registered office address | 27 November 2013 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 08 November 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| TM02 - Termination of appointment of secretary | 06 November 2013 | |
| MR05 - N/A | 11 October 2013 | |
| MR04 - N/A | 11 October 2013 | |
| MR04 - N/A | 11 October 2013 | |
| MR04 - N/A | 11 October 2013 | |
| MR04 - N/A | 11 October 2013 | |
| MR04 - N/A | 11 October 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| CH03 - Change of particulars for secretary | 20 June 2012 | |
| CH01 - Change of particulars for director | 20 June 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AAMD - Amended Accounts | 13 August 2010 | |
| AAMD - Amended Accounts | 13 August 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| AAMD - Amended Accounts | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 225 - Change of Accounting Reference Date | 10 May 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 July 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 24 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 363s - Annual Return | 01 July 2002 | |
| 287 - Change in situation or address of Registered Office | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 363s - Annual Return | 04 July 1999 | |
| 287 - Change in situation or address of Registered Office | 17 September 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 287 - Change in situation or address of Registered Office | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
| 363s - Annual Return | 22 June 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| MEM/ARTS - N/A | 23 August 1996 | |
| CERTNM - Change of name certificate | 11 July 1996 | |
| 363s - Annual Return | 28 May 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| AUD - Auditor's letter of resignation | 19 March 1996 | |
| MEM/ARTS - N/A | 19 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 March 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 December 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| 288 - N/A | 26 June 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| 288 - N/A | 01 March 1995 | |
| MEM/ARTS - N/A | 20 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 July 1994 | |
| 288 - N/A | 26 January 1994 | |
| 288 - N/A | 09 January 1994 | |
| 395 - Particulars of a mortgage or charge | 02 November 1993 | |
| RESOLUTIONS - N/A | 24 September 1993 | |
| RESOLUTIONS - N/A | 24 September 1993 | |
| MEM/ARTS - N/A | 24 September 1993 | |
| 123 - Notice of increase in nominal capital | 24 September 1993 | |
| 395 - Particulars of a mortgage or charge | 17 September 1993 | |
| 363s - Annual Return | 27 July 1993 | |
| 363s - Annual Return | 16 April 1993 | |
| AAMD - Amended Accounts | 10 March 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 288 - N/A | 31 July 1992 | |
| AUD - Auditor's letter of resignation | 06 July 1992 | |
| 288 - N/A | 24 June 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 288 - N/A | 24 October 1991 | |
| 363b - Annual Return | 14 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 287 - Change in situation or address of Registered Office | 16 July 1991 | |
| 395 - Particulars of a mortgage or charge | 22 May 1991 | |
| 395 - Particulars of a mortgage or charge | 22 May 1991 | |
| 288 - N/A | 22 February 1991 | |
| 288 - N/A | 18 January 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| 363a - Annual Return | 14 January 1991 | |
| RESOLUTIONS - N/A | 09 January 1991 | |
| RESOLUTIONS - N/A | 09 January 1991 | |
| RESOLUTIONS - N/A | 09 January 1991 | |
| MEM/ARTS - N/A | 09 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1991 | |
| 123 - Notice of increase in nominal capital | 09 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| RESOLUTIONS - N/A | 23 November 1990 | |
| RESOLUTIONS - N/A | 23 November 1990 | |
| 288 - N/A | 17 August 1990 | |
| 287 - Change in situation or address of Registered Office | 17 August 1990 | |
| 287 - Change in situation or address of Registered Office | 02 April 1990 | |
| 288 - N/A | 26 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1990 | |
| AA - Annual Accounts | 08 September 1989 | |
| 363 - Annual Return | 08 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1989 | |
| 395 - Particulars of a mortgage or charge | 21 April 1989 | |
| 395 - Particulars of a mortgage or charge | 22 February 1989 | |
| AA - Annual Accounts | 30 August 1988 | |
| 363 - Annual Return | 30 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 October 1987 | |
| AA - Annual Accounts | 16 September 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| 363 - Annual Return | 28 August 1986 | |
| AA - Annual Accounts | 12 July 1986 | |
| 363 - Annual Return | 14 December 1985 | |
| AA - Annual Accounts | 14 December 1985 | |
| MISC - Miscellaneous document | 29 November 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 November 1993 | Fully Satisfied |
N/A |
| Debenture | 02 September 1993 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 May 1991 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 May 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 April 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 February 1989 | Fully Satisfied |
N/A |
| Debenture | 24 April 1984 | Fully Satisfied |
N/A |
