| Company Name | Eos Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09415759 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2015(9 years, 2 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Thomas Anthony Powell |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2015(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Vicarage Meadow Southminster Essex CM0 7HQ |
| Director Name | Mr Howard Segal |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 310e East Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Location
| Registered Address | 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | Application to strike the company off the register (3 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS England to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS England to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page) |
| 5 February 2015 | Appointment of Mr Thomas Anthony Powell as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Termination of appointment of Howard Segal as a director on 5 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Howard Segal as a director on 5 February 2015 (1 page) |
| 5 February 2015 | Appointment of Mr Thomas Anthony Powell as a director on 5 February 2015 (2 pages) |
| 2 February 2015 | Incorporation Statement of capital on 2015-02-02
|