Company NameEikon Holding Limited
Company StatusDissolved
Company Number06718471
CategoryPrivate Limited Company
Incorporation Date8 October 2008(15 years, 6 months ago)
Dissolution Date4 December 2012 (11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Samantha Jane Cant
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address25 Pikesyde
Dipton
Stanley
County Durham
DH9 9EQ
Director NameMiss Samantha Jane Cant
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address25 Pikesyde
Dipton
Stanley
County Durham
DH9 9EQ
Director NameMs Geraldine Maureen Gaye
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2010(1 year, 3 months after company formation)
Appointment DurationResigned same day (resigned 20 January 2010)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Director NameMs Geraldine Maureen Gaye
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(1 year, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 10 June 2010)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB
Secretary NameKingsley Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 2008(same day as company formation)
Correspondence Address2nd Floor De Burgh House
Market Road
Wickford
Essex
SS12 0BB

Location

Registered Address2nd Floor, De Burgh House
Market Road
Wickford
Essex
SS12 0BB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon
Built Up AreaBasildon

Financials

Year2014
Net Worth-£3,424
Cash£104
Current Liabilities£16,784

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

4 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
11 November 2011Compulsory strike-off action has been suspended (1 page)
11 November 2011Compulsory strike-off action has been suspended (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 September 2011Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page)
1 September 2011Termination of appointment of Geraldine Gaye as a director (1 page)
1 September 2011Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page)
1 September 2011Termination of appointment of Geraldine Gaye as a director (1 page)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders
Statement of capital on 2010-10-11
  • GBP 100
(4 pages)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders
Statement of capital on 2010-10-11
  • GBP 100
(4 pages)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders
Statement of capital on 2010-10-11
  • GBP 100
(4 pages)
9 June 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 June 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 May 2010Appointment of Ms Geraldine Maureen Gaye as a director (2 pages)
13 May 2010Appointment of Ms Geraldine Maureen Gaye as a director (2 pages)
13 May 2010Termination of appointment of Samantha Cant as a director (1 page)
13 May 2010Termination of appointment of Samantha Cant as a director (1 page)
3 February 2010Director's details changed for Miss Samantha Jane Cant on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Miss Samantha Jane Cant on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Miss Samantha Jane Cant on 1 October 2009 (2 pages)
2 February 2010Appointment of Miss Samantha Jane Cant as a director (1 page)
2 February 2010Appointment of Miss Samantha Jane Cant as a director (1 page)
29 January 2010Termination of appointment of Geraldine Gaye as a director (1 page)
29 January 2010Termination of appointment of Geraldine Gaye as a director (1 page)
25 January 2010Director's details changed for Miss Geraldine Gray on 22 January 2010 (2 pages)
25 January 2010Director's details changed for Miss Geraldine Gray on 22 January 2010 (2 pages)
22 January 2010Termination of appointment of Samantha Cant as a director (1 page)
22 January 2010Termination of appointment of Samantha Cant as a director (1 page)
22 January 2010Appointment of Miss Geraldine Gray as a director (2 pages)
22 January 2010Appointment of Miss Geraldine Gray as a director (2 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
13 October 2009Director's details changed for Miss Samantha Jane Cant on 8 October 2009 (2 pages)
13 October 2009Director's details changed for Miss Samantha Jane Cant on 8 October 2009 (2 pages)
13 October 2009Secretary's details changed for Kingsley Secretaries Limited on 8 October 2009 (2 pages)
13 October 2009Director's details changed for Miss Samantha Jane Cant on 8 October 2009 (2 pages)
13 October 2009Secretary's details changed for Kingsley Secretaries Limited on 8 October 2009 (2 pages)
13 October 2009Secretary's details changed for Kingsley Secretaries Limited on 8 October 2009 (2 pages)
8 October 2008Incorporation (14 pages)
8 October 2008Incorporation (14 pages)