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EOG (MANAGEMENT) LTD.

Dissolved

Company number 05594261

London · Incorporated 17 October 2005

55 Baker Street, London, W1U 7EU

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EOG (MANAGEMENT) LIMITED · 17 October 2005 – 19 October 2005

Previous registered addresses

33 st. James's Square London SW1Y 4JS · until 13 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CAMERON, Alastair
Secretary
21 November 2011
CA
CAMERON, Alastair
Director
21 November 2011
GT
GILES, Timothy Stacey
Director
1 September 2006
FR
FALLS, Robert Richard William
Director
17 October 2005
HP
HARNED, Peter Clarke
Director · Resigned
9 January 2012
SR
SIMON, Robert Carl Friedrich
Director · Resigned
1 April 2010
LP
LADER, Philip, Ambassador
Director · Resigned
20 June 2007
AP
ALLPORT, Peter Robert
Director · Resigned
1 September 2006
BG
BUTLER, Graham Kenneth
Director · Resigned
1 September 2006
CB
CARR, Brian
Director · Resigned
1 September 2006
DJ
DROVER, John Charles
Director · Resigned
1 September 2006
GG
GRYGER, Gabriela
Director · Resigned
1 September 2006
FT
FISHER, Tiffanie
Director · Resigned
17 May 2006
BG
BUTLER, Graham Kenneth
Secretary · Resigned
17 October 2005
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 October 2005
SB
SOUTHERGILL, Bryan Taft
Director · Resigned
17 October 2005
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 October 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 February 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2013 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Legacy
Mortgage
21 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 June 2012 View
Resolution
Resolution
13 June 2012 View
Termination Director Company With Name Termination Date
Officers
22 May 2012 View
Termination Director Company With Name Termination Date
Officers
22 May 2012 View
Termination Director Company With Name Termination Date
Officers
2 May 2012 View
Appoint Person Director Company With Name Date
Officers
2 February 2012 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2011 View
Appoint Person Director Company With Name Date
Officers
7 December 2011 View
Termination Director Company With Name Termination Date
Officers
7 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Move Registers To Registered Office Company
Address
22 December 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Memorandum Articles
Incorporation
2 September 2010 View
Resolution
Resolution
2 September 2010 View
Legacy
Mortgage
26 July 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Move Registers To Sail Company
Address
5 January 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Sail Address Company
Address
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Legacy
Mortgage
17 November 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Capital
22 December 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Accounts
14 June 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Certificate Change Of Name Company
Change Of Name
19 October 2005 View
Incorporation Company
Incorporation
17 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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