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Dato Capital United Kingdom

E a p Securities LTD

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Reports

Extended Company Report with Annual Accounts E A P SECURITIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 1996)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00246358
Record last updated Monday, April 13, 2015 3:37:34 AM UTC
Official Address Jupiter House The Drive Warley Hill Business Park Brentwood Cm133be
There are 196 companies registered at this street
Postal Code CM133BE
Sector Other financial intermediation

Charts

Visits

E A P SECURITIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 8, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 8, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 8, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 14, 2012 Change of registered office address Change of registered office address
Registry Jan 10, 2012 Change of registered office address 2463... Change of registered office address 2463...
Registry Jan 9, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 9, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 9, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Nov 2, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 2, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Oct 28, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 5, 2011 Annual return Annual return
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 2463... Statement of satisfaction in full or in part of mortgage or charge 2463...
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 2463... Statement of satisfaction in full or in part of mortgage or charge 2463...
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 2463... Statement of satisfaction in full or in part of mortgage or charge 2463...
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 2463... Statement of satisfaction in full or in part of mortgage or charge 2463...
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 2463... Statement of satisfaction in full or in part of mortgage or charge 2463...
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 2463... Change of particulars for director 2463...
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Aug 27, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Resignation of a director 2463... Resignation of a director 2463...
Registry Mar 31, 2009 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jan 8, 2009 Annual return Annual return
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Annual return Annual return
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 11, 2007 Annual return Annual return
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 4, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 15, 2004 Appointment of a director 2463... Appointment of a director 2463...
Registry Apr 1, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 14, 2004 Annual return Annual return
Financials Dec 15, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Resignation of a director Resignation of a director
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Registry Apr 9, 2003 Resignation of a director Resignation of a director
Registry Apr 1, 2003 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Mar 31, 2003 Resignation of 2 people: one Company Director, one Retired Solicitor and one Director (a man) Resignation of 2 people: one Company Director, one Retired Solicitor and one Director (a man)
Registry Jan 7, 2003 Annual return Annual return
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Nov 7, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2002 Annual return Annual return
Financials Dec 10, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 16, 2001 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Feb 21, 2001 Appointment of a director Appointment of a director
Registry Feb 14, 2001 Appointment of a man as Director and Retired Solicitor Appointment of a man as Director and Retired Solicitor
Registry Feb 2, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 29, 2001 125 £1 125 £1
Registry Jan 9, 2001 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Jan 10, 2000 Annual return Annual return
Financials Nov 21, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Annual return Annual return
Registry Dec 20, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Annual return Annual return
Financials Dec 2, 1997 Annual accounts Annual accounts
Registry Nov 24, 1997 Resignation of a director Resignation of a director
Registry Oct 31, 1997 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 9, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 1997 Annual return Annual return
Financials Dec 12, 1996 Annual accounts Annual accounts
Registry Jun 21, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2463... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2463...
Registry May 8, 1996 Memorandum of association Memorandum of association
Registry Apr 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1996 Alter mem and arts Alter mem and arts
Registry Apr 23, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 23, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 23, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 23, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 1, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 28, 1995 Annual return Annual return
Financials Dec 28, 1995 Annual accounts Annual accounts
Registry Jun 6, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 1995 Particulars of a mortgage or charge 2463... Particulars of a mortgage or charge 2463...
Registry Mar 14, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 1995 Particulars of a mortgage or charge 2463... Particulars of a mortgage or charge 2463...

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