Eyot House Limited

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General information

Name:

Eyot House Ltd

Office Address:

Suite 1 3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 02165080

Incorporation date: 1987-09-16

Dissolution date: 2022-03-22

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 02165080 37 years ago, Eyot House Limited had been a private limited company until Tuesday 22nd March 2022 - the day it was formally closed. Its official registration address was Suite 1 3rd Floor, 11-12 St. James's Square London.

This specific business was administered by an individual director: Tian Y. who was leading it for 3 years.

Chunlei M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tian Y.

Role: Director

Appointed: 10 June 2019

Latest update: 13 March 2024

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 29 April 2019

Address: 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 13 March 2024

People with significant control

Chunlei M.
Notified on 16 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Songbo Y.
Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 October 2019
Confirmation statement next due date 08 April 2022
Confirmation statement last made up date 25 March 2021
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 15 July 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Oct 2019 (AA)
filed on: 12th, August 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
34
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