Dissolved
Dissolved 2016-10-27
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Company Information for EAM VENTURES LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
 07447929 Private Limited Company
Dissolved 2016-10-27 |
Company Overview
About Eam Ventures Ltd
EAM VENTURES LIMITED was founded on 2010-11-23 and had its registered office in Borehamwood. The company was dissolved on the 2016-10-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EAM VENTURES LIMITED | |
| Legal Registered Office | |
| BOREHAMWOOD HERTFORDSHIRE | |
Filing Information
| Company Number | 07447929 | |
|---|---|---|
| Date formed | 2010-11-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 02:17:24 |
| Companies House |
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Companies with same name EAM VENTURES LIMITED
The following companies were found which have the same name as EAM VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EAM VENTURES, INC. | 9550 S EASTERN AVE #253 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2004-11-02 |
|
Eam Ventures, LLC | Delaware | Unknown | |
|
EAM VENTURES L P | Delaware | Unknown | |
|
EAM VENTURES LP | California | Unknown | |
|
EAM VENTURES LLC | North Carolina | Unknown | |
 |
EAM Ventures Limited | Unknown | Company formed on the 2019-11-22 | |
|
EAM VENTURES LLC | 117 CANVAS BACK DR MONTGOMERY TX 77316 | Active | Company formed on the 2021-08-23 |
Company Officers of EAM VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LENNY ANTONIOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN VASILIOU |
Director | ||
ANGELO VRETTOS |
Director | ||
MARIA ANTONIOU |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BESPOKE CUSTOMS AND AUDIO LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
| T L MOTORS LIMITED | Director | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2015-03-29 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 26 HILLFIELD PARK LONDON N21 3QH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VASILIOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO VRETTOS | |
| LATEST SOC | 21/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR LENNY ANTONIOU | |
| AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
| AR01 | 23/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANGELO VRETTOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ANTONIOU | |
| AP01 | DIRECTOR APPOINTED JOHN VASILIOU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 23/11/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to EAM VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-18 |
| Resolutions for Winding-up | 2015-05-22 |
| Appointment of Liquidators | 2015-05-22 |
| Meetings of Creditors | 2015-04-28 |
Fines / Sanctions
No fines or sanctions have been issued against EAM VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EAM VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
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 EAM VENTURES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 100 |
| Current Assets | 2011-12-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EAM VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EAM VENTURES LIMITED
Income
Government Income
We have not found government income sources for EAM VENTURES LIMITED. 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 (45200 - Maintenance and repair of motor vehicles) as EAM VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EAM VENTURES LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | EAM VENTURES LIMITED | Event Date | 2015-05-15 |
| At a General Meeting of the above-named Company, duly convened and held on 15 May 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. For further details contact: Maria Christodoulou on Tel: 020 8343 3710. Lenny Antoniou , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EAM VENTURES LIMITED | Event Date | 2015-05-15 |
| Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : For further details contact: Maria Christodoulou on Tel: 020 8343 3710. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EAM VENTURES LIMITED | Event Date | 2015-04-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 08 May 2015 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAM VENTURES LIMITED 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 EAM VENTURES LIMITED 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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