Dissolved
Dissolved 2018-05-08
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Home > England & Wales Companies > EATON SQUARE PMI LTD
Company Information for EATON SQUARE PMI LTD
HOVE, EAST SUSSEX, BN3,
|
Company Registration Number
 07071148 Private Limited Company
Dissolved 2018-05-08 |
Company Overview
About Eaton Square Pmi Ltd
EATON SQUARE PMI LTD was founded on 2009-11-10 and had its registered office in Hove. The company was dissolved on the 2018-05-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EATON SQUARE PMI LTD | |
| Legal Registered Office | |
| HOVE EAST SUSSEX | |
Filing Information
| Company Number | 07071148 | |
|---|---|---|
| Date formed | 2009-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-05-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-24 20:37:55 |
| Companies House |
|
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Company Officers of EATON SQUARE PMI LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD SURRIDGE TANNER |
||
ALAN HODGART |
||
MICHAEL EDWARD MCCAFFERTY |
||
RONALD SURRIDGE TANNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN MOSS |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
REECE HENRY ADNAMS |
Director | ||
GEORGE RAMSAY BEATON |
Director | ||
BEATON RESEARCH & CONSULTING PTY LTD |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTIFICIAL INTELLIGENCE RESEARCH GROUP LTD. | Director | 2016-12-22 | CURRENT | 2016-05-12 | Active | |
| OSHO INTERNATIONAL FOUNDATION | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
| PALMEIRA GLOBAL LIMITED | Director | 2015-01-15 | CURRENT | 2011-12-22 | Active | |
| 13 PALMEIRA AVENUE LIMITED | Director | 2014-11-02 | CURRENT | 1992-10-07 | Active | |
| ANB LABS LIMITED | Director | 2013-06-10 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
| ADAPTIVE NEURAL BIOMETRICS LIMITED | Director | 2013-06-10 | CURRENT | 2004-06-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/11/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 120000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | 10/11/16 STATEMENT OF CAPITAL GBP 12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 10/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALAN HODGART | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AP01 | DIRECTOR APPOINTED MR RONALD SURRDIGE TANNER | |
| AP03 | SECRETARY APPOINTED MR RONALD SURRIDGE TANNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSS | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 10/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOSS / 10/11/2013 | |
| AR01 | 10/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| RP04 | SECOND FILING WITH MUD 10/11/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 10/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOSS / 10/11/2009 | |
| AP01 | DIRECTOR APPOINTED MICHAEL EDWARD MCCAFFERTY | |
| AP04 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, AUDLEY HOUSE 13 PALACE STREET, LONDON, SW1E 5HX, UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REECE ADNAMS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATON RESEARCH & CONSULTING PTY LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BEATON | |
| AR01 | 10/11/10 FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 12/11/09 STATEMENT OF CAPITAL GBP 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REECE HENRY ADAMS / 10/11/2009 | |
| AA01 | CURRSHO FROM 30/11/2010 TO 30/06/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to EATON SQUARE PMI LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EATON SQUARE PMI LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EATON SQUARE PMI LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
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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 EATON SQUARE PMI LTD
Intangible Assets
Patents
We have not found any records of EATON SQUARE PMI LTD registering or being granted any patents Domain Names
We do not have the domain name information for EATON SQUARE PMI LTD
Income
Government Income
We have not found government income sources for EATON SQUARE PMI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70221 - Financial management) as EATON SQUARE PMI LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EATON SQUARE PMI LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EATON SQUARE PMI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EATON SQUARE PMI LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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