| Company Name | E & O-Executives And Operations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06023264 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 4 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
| Previous Name | Mac Business Service Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Gassner |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 10 Morsering Muenchen Bavaria 80937 |
| Secretary Name | A Haniel Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2008(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 October 2017) |
| Correspondence Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Gassner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,096 |
| Cash | £1,420 |
| Current Liabilities | £2,811 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2017 | Application to strike the company off the register (3 pages) |
| 13 July 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral Merseyside CH48 4EL United Kingdom on 16 December 2011 (1 page) |
| 16 December 2011 | Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral Merseyside CH48 4EL United Kingdom on 16 December 2011 (1 page) |
| 25 August 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 25 August 2011 (1 page) |
| 25 August 2011 | Secretary's details changed for A Haniel Ltd on 22 June 2011 (2 pages) |
| 25 August 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 25 August 2011 (1 page) |
| 25 August 2011 | Secretary's details changed for A Haniel Ltd on 22 June 2011 (2 pages) |
| 25 August 2011 | Secretary's details changed for A Haniel Ltd on 22 June 2011 (2 pages) |
| 25 August 2011 | Secretary's details changed for A Haniel Ltd on 22 June 2011 (2 pages) |
| 11 August 2011 | VTO1 for german version of accounts (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 11 August 2011 | VTO1 for german version of accounts (5 pages) |
| 22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for Michael Gassner on 1 November 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Michael Gassner on 1 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Michael Gassner on 31 July 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Michael Gassner on 1 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Michael Gassner on 31 July 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 August 2010 | Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from 39a Leicester Road Ground Floor Dept R/O Salford Lancashire M7 4AS on 11 August 2010 (1 page) |
| 11 August 2010 | Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from 39a Leicester Road Ground Floor Dept R/O Salford Lancashire M7 4AS on 11 August 2010 (1 page) |
| 11 August 2010 | Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for A Haniel Ltd on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for A Haniel Ltd on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Michael Gassner on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Michael Gassner on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Michael Gassner on 1 October 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for A Haniel Ltd on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 March 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 1 October 2008 | Appointment terminate, secretary logged form (1 page) |
| 1 October 2008 | Appointment terminate, secretary logged form (1 page) |
| 12 September 2008 | Director's change of particulars / michael gassner / 01/09/2008 (1 page) |
| 12 September 2008 | Director's change of particulars / michael gassner / 01/09/2008 (1 page) |
| 9 September 2008 | Memorandum and Articles of Association (6 pages) |
| 9 September 2008 | Resolutions
|
| 9 September 2008 | Memorandum and Articles of Association (6 pages) |
| 9 September 2008 | Resolutions
|
| 8 September 2008 | Company name changed mac business service LIMITED\certificate issued on 11/09/08 (2 pages) |
| 8 September 2008 | Company name changed mac business service LIMITED\certificate issued on 11/09/08 (2 pages) |
| 8 September 2008 | Appointment terminated secretary go ahead service LTD (1 page) |
| 8 September 2008 | Appointment terminated secretary go ahead service LTD (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 69 great hampton street birmingham B18 6EW (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 September 2008 | Secretary appointed a haniel LTD (2 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 69 great hampton street birmingham B18 6EW (1 page) |
| 3 September 2008 | Secretary appointed a haniel LTD (2 pages) |
| 23 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 8 December 2006 | Incorporation (14 pages) |
| 8 December 2006 | Incorporation (14 pages) |