EAT 2008 LIMITED - LONDON


Company Profile Company Filings

Overview

EAT 2008 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EAT 2008 LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

EAT 2008 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2021 30/09/2023

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2265 LIMITED (until 03/04/2008)

Confirmation Statements

Last Statement Next Statement Due
22/12/2021 05/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUSTAVO HENRIQUE LINS PEIXOTO Jan 1975 Brazilian Director 2021-11-12 CURRENT
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2019-07-02 CURRENT
MITRE SECRETARIES LIMITED Director 2008-03-04 UNTIL 2008-04-03 RESIGNED
GUY WILLIAM HARVEY Feb 1968 British Secretary 2008-04-03 UNTIL 2011-03-29 RESIGNED
EMMA HAYES Secretary 2012-03-08 UNTIL 2016-01-11 RESIGNED
MITRE SECRETARIES LIMITED Secretary 2008-03-04 UNTIL 2008-04-03 RESIGNED
MITRE DIRECTORS LIMITED Director 2008-03-04 UNTIL 2008-04-03 RESIGNED
IAN SPERRY Secretary 2011-03-29 UNTIL 2012-03-08 RESIGNED
MR THOMAS MACKAY Mar 1975 British Director 2020-11-01 UNTIL 2021-11-12 RESIGNED
ANDREW FRANCIS WALKER Nov 1965 British Director 2016-06-28 UNTIL 2019-07-31 RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Director 2016-07-18 UNTIL 2016-12-23 RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Director 2018-01-16 UNTIL 2019-07-02 RESIGNED
MICHAEL JAMES RAINER Apr 1968 British Director 2016-12-23 UNTIL 2020-05-31 RESIGNED
STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Director 2013-12-18 UNTIL 2016-06-27 RESIGNED
MR KONRAD MEYER Feb 1980 German Director 2020-03-13 UNTIL 2020-11-01 RESIGNED
ADRIAN JAMES JOHNSON Feb 1964 British Director 2013-06-04 UNTIL 2016-03-09 RESIGNED
NIALL MACARTHUR Sep 1958 British Director 2008-04-03 UNTIL 2013-06-24 RESIGNED
FAITH ANGELA MACARTHUR May 1960 British Director 2008-04-03 UNTIL 2013-03-05 RESIGNED
MR MARK HULLEY Dec 1964 British Director 2011-08-15 UNTIL 2013-06-04 RESIGNED
MR JOHN ANTHONY HERRING Nov 1957 British Director 2008-04-03 UNTIL 2011-03-29 RESIGNED
GUY WILLIAM HARVEY Feb 1968 British Director 2008-04-03 UNTIL 2011-03-29 RESIGNED
EDMUND PHILIP GRIMES Dec 1970 British Director 2011-03-29 UNTIL 2013-03-05 RESIGNED
EDWARD GODWIN Aug 1974 British Director 2011-03-29 UNTIL 2013-06-04 RESIGNED
MR AXEL PAUL-YVES MARIE BHAT Jun 1965 French Director 2019-07-02 UNTIL 2020-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Villiers Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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