About

Registered Number: 04764335
Date of Incorporation: 14/05/2003 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2015 (10 years and 3 months ago)
Registered Address: Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

 

Experimental & Applied Sciences Uk Ltd was registered on 14 May 2003 with its registered office in Maidenhead in Berkshire, it has a status of "Dissolved". There are 4 directors listed for Experimental & Applied Sciences Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAS INTERNATIONAL BV 14 May 2003 20 March 2008 1
Secretary Name Appointed Resigned Total Appointments
GOGAY, Kevan 01 January 2013 - 1
POOTS, Kyle 06 June 2011 01 January 2013 1
WIJNEN, Ton 14 May 2003 27 February 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 January 2015
MISC - Miscellaneous document 14 November 2014
MR04 - N/A 04 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 30 September 2014
AA - Annual Accounts 25 September 2014
DS01 - Striking off application by a company 17 September 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 31 May 2013
AP03 - Appointment of secretary 04 April 2013
TM02 - Termination of appointment of secretary 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
RESOLUTIONS - N/A 11 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 21 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2012
AD04 - Change of location of company records to the registered office 21 May 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 12 July 2011
AP03 - Appointment of secretary 12 July 2011
TM02 - Termination of appointment of secretary 11 July 2011
AP01 - Appointment of director 17 November 2010
AA01 - Change of accounting reference date 16 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 01 July 2010
AP01 - Appointment of director 16 February 2010
TM01 - Termination of appointment of director 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD01 - Change of registered office address 17 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
AD01 - Change of registered office address 16 October 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
225 - Change of Accounting Reference Date 11 March 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
363a - Annual Return 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
AA - Annual Accounts 03 April 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
363a - Annual Return 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
287 - Change in situation or address of Registered Office 29 January 2007
AA - Annual Accounts 14 November 2006
AA - Annual Accounts 14 November 2006
287 - Change in situation or address of Registered Office 02 October 2006
363a - Annual Return 24 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
363a - Annual Return 02 June 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
AA - Annual Accounts 26 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2004
363a - Annual Return 14 June 2004
395 - Particulars of a mortgage or charge 15 August 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
225 - Change of Accounting Reference Date 04 July 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.