Company Information for EIDETIC LTD
MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
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Company Registration Number
02785391
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EIDETIC LTD | |
Legal Registered Office | |
MCLARENS PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY Other companies in SW11 | |
Company Number | 02785391 | |
---|---|---|
Company ID Number | 02785391 | |
Date formed | 1993-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 06:24:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EIDETIC CAMERA SYSTEMS, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Active | Company formed on the 2014-04-16 | |
EIDETIC CONSULTING LIMITED | 8 DALMENY ROAD WORCESTER PARK KT4 8UU | Active | Company formed on the 2014-05-22 | |
EIDETIC CORPORATION | 4716 AVERY ST DETROIT Michigan 48208 | UNKNOWN | Company formed on the 0000-00-00 | |
EIDETIC COMMUNICATIONS, INC. | 914 PEARSON ST FERNDALE Michigan 48220 | UNKNOWN | Company formed on the 0000-00-00 | |
EIDETIC COMMUNICATIONS INC. | 1250 639 - 5TH AVENUE SW. CALGARY ALBERTA T2P 0M9 | Active | Company formed on the 2016-02-19 | |
EIDETIC DATA LLC | New Jersey | Unknown | ||
EIDETIC DATA LTD | 15 Horizon Business Village 1 Brooklands Road Weybridge SURREY KT13 0TJ | Liquidation | Company formed on the 2019-09-09 | |
Eidetic Development, Inc. | 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 | Dissolved | Company formed on the 2004-09-09 | |
EIDETIC DESIGN PTY LTD | Active | Company formed on the 2021-01-06 | ||
EIDETIC DIRECTIONS, LLC | 59 NORTH YORK GATE THE WOODLANDS Texas 77382 | Forfeited | Company formed on the 2014-06-12 | |
EIDETIC DIGITAL LLC | New Jersey | Unknown | ||
EIDETIC ELECTRICAL LIMITED | 4 ROOKERY CLOSE STANFORD-LE-HOPE SS17 0LS | Active - Proposal to Strike off | Company formed on the 2019-02-07 | |
EIDETIC ENTERTAINMENT GROUP INC. | 7 EVERSYDE GREEN SW CALGARY ALBERTA T2Y5C7 | Active | Company formed on the 2021-05-05 | |
EIDETIC FILM LLC | 1019 Q AVE # P40 ANACORTES WA 982214100 | Dissolved | Company formed on the 2011-06-08 | |
EIDETIC GAMES LLC | P.O. BOX 138 Erie WALES CENTER NY 14169 | Active | Company formed on the 2019-06-17 | |
EIDETIC GROUP LIMITED | 8 DALMENY ROAD WORCESTER PARK KT4 8UU | Active | Company formed on the 2024-04-18 | |
Eidetic Images, Inc. | 235 Montgomery St Ste 1645 San Francisco CA 94104 | Merged Out | Company formed on the 1978-09-20 | |
Eidetic Imagery Inc. | Delaware | Unknown | ||
EIDETIC INSTITUTE, LLC | 3355 BEE CAVE ROAD 1-104 AUSTIN Texas 78746 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-05-02 | |
Eidetic Investment Limited | Unknown | Company formed on the 2020-09-16 |
Officer | Role | Date Appointed |
---|---|---|
MCLARENS CO SEC LTD |
||
MAUREEN THORBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MCLAREN COSEC LIMITED |
Company Secretary | ||
MAUREEN THORBURN |
Company Secretary | ||
TERENCE DACOMBE |
Director | ||
PETER HUXLEY SLINGER |
Director | ||
PETER MERVYN COBB |
Director | ||
ALAN ROBERT THORBURN |
Company Secretary | ||
ALAN ROBERT THORBURN |
Director | ||
MARTIN CHARLES MOORE |
Company Secretary | ||
WILLIAM JAMES ALLEN |
Director | ||
DAVID FRAZER COUTTS |
Director | ||
LACHLAN ALEXANDER MCDONALD |
Director | ||
MARTIN CHARLES MOORE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BROOKER REGIS LIMITED | Company Secretary | 2018-02-10 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
SPARTEN LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-04-04 | Active | |
BALDWIN INTERNATIONAL LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2008-06-04 | Active | |
LONDON GOLD BULLION LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
RED SPEAR GROUP LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
STUNT ACQUISITIONS LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HARTMIRES INVESTMENTS LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
LEXY SPORTS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-03-10 | |
SCOTT & WILLIS LTD | Company Secretary | 2013-10-31 | CURRENT | 2011-07-28 | Active | |
DYNAMITE VENTURES LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2011-07-01 | Dissolved 2015-11-03 | |
ITM SECURITIES LTD | Company Secretary | 2013-06-09 | CURRENT | 2011-06-06 | Active | |
BRIANA ANOFF LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2007-05-24 | Active | |
FULFORD-BROWN CONSULTING LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2017-07-10 | |
DICENTRA DESIGNS LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2017-05-16 | |
J D PARTNERS HOTELS LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
PLAYER WORKS LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
JIMMY KAIN LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2015-02-10 | |
CHELSEA CLASSIC RENDEVOUS LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2014-02-11 | |
CHELSEA RENDEZVOUS LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2015-05-12 | |
DYNAMITE MANAGEMENT LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2016-08-16 | |
HURTWOOD MANAGEMENT LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2015-03-10 | |
ALEKA MANAGEMENT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
CANDELA AEROSPACE LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2015-02-24 | |
JAMES WINCHESTER EXPORT LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1984-04-17 | Dissolved 2017-03-07 | |
FEELME FASHION LIMITED | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
FETHERLING LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
STUDIO 11 LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
ALTER EGO RESOURCES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2008-12-02 | Dissolved 2017-10-17 | |
ZHORIK PETROLEUM LIMITED | Company Secretary | 2010-12-21 | CURRENT | 2010-08-25 | Active | |
THE FOOD ROOM & LIBRARY LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Dissolved 2016-12-20 | |
CEROLU LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2009-10-28 | Dissolved 2017-01-31 | |
MATTHEWS STREET LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
96 CLUB LIMITED | Company Secretary | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
DE VAUX LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2007-04-27 | Active | |
CHARLES LUCAS ASSOCIATES LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2005-03-31 | Active | |
CRUMBS MUSIC LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
CRUMBS MEDIA LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
MAYSHOP LIMITED | Company Secretary | 2009-05-26 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
KBS GLOBAL LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
HEWITT LANDSCAPES LIMITED | Company Secretary | 2009-03-29 | CURRENT | 2004-03-30 | Active | |
J D PARTNERS LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2002-09-12 | Active | |
DEFENCE RISK MANAGEMENT LIMITED | Company Secretary | 2008-07-15 | CURRENT | 1999-10-13 | Active | |
IDG SECURITY (UK) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
CKL SERVICES (UK) LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-02-15 | Active | |
GOOSE REAL ESTATE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2005-12-20 | Active | |
ART MOVE LIMITED | Company Secretary | 2008-03-13 | CURRENT | 1986-02-11 | Active | |
UK REHABILITATION COMMISSION LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2016-02-09 | |
SHERPA ASSET MANAGEMENT LIMITED | Company Secretary | 2008-03-01 | CURRENT | 1999-09-01 | Active | |
SNAP LOGISTICS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
CARROB LIMITED | Company Secretary | 2008-02-14 | CURRENT | 1983-03-24 | Dissolved 2016-08-30 | |
VERNISSAGE LONDON LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
ACCESS BUSINESS EXECUTIVES UK LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-11-12 | Active | |
POTOCKI SPIRITS (EUROPE) LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-11-12 | Active | |
OAKCASTLE LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1983-11-22 | Active | |
GEM SOLUTIONS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-10-17 | Active | |
FORTH AND THAMES INVESTMENTS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1988-05-06 | Active | |
ELBUS GROUP LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-12-07 | Active | |
STRONGVALE DEVELOPMENT LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1991-06-18 | Active | |
WILLIS MCKENZIE LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2002-02-13 | Active | |
SPITFIRE EVENTS LTD | Company Secretary | 2007-09-01 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
ATREUS INVESTMENTS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1963-12-13 | Active | |
ADVENT U.K. LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1997-12-24 | Dissolved 2018-07-06 | |
EURO MARKETECH LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1999-06-18 | Active | |
OXFORD ONE LTD. | Company Secretary | 2007-09-01 | CURRENT | 2003-03-17 | Active | |
GREY DOG DESIGN LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-08-01 | Active | |
EPISCIA LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2001-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
PSC04 | PSC'S CHANGE OF PARTICULARS / MS MAUREEN THORBURN / 23/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN THORBURN / 23/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN THORBURN / 23/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN THORBURN / 22/09/2016 | |
LATEST SOC | 14/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 | |
AR01 | 01/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010 | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD UNITED KINGDOM | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN THORBURN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED BMAS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 1 HENGEST GATE HARWELL OXFORDSHIRE OX11 0HH | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2012-02-29 | £ 9,707 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIDETIC LTD
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 28,062 |
Current Assets | 2012-02-29 | £ 34,926 |
Debtors | 2012-02-29 | £ 6,864 |
Fixed Assets | 2012-02-29 | £ 1,020 |
Shareholder Funds | 2012-02-29 | £ 26,239 |
Tangible Fixed Assets | 2012-02-29 | £ 1,020 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as EIDETIC LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |