EYC GROUP LTD - LONDON


Company Profile Company Filings

Overview

EYC GROUP LTD is a Private Limited Company from LONDON and has the status: Liquidation.
EYC GROUP LTD was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2021.

EYC GROUP LTD - 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 31/12/2019 31/12/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2021 23/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA CLAIRE SHERIFF Dec 1978 British Director 2020-12-15 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-10-06 UNTIL 2010-10-27 RESIGNED
MR TODD SANDERS Jul 1972 American Director 2017-11-17 UNTIL 2018-09-24 RESIGNED
MRS MATHILDE MILLIÈS-LACROIX Nov 1976 French Director 2017-11-17 UNTIL 2019-12-31 RESIGNED
BRADLEY MACMILLIN Mar 1966 United States Director 2010-10-06 UNTIL 2012-07-12 RESIGNED
HARKAMALJIT HAS DOSANJH Sep 1967 British Director 2005-07-06 UNTIL 2014-02-13 RESIGNED
MR GRAEME ROY COOKSLEY Nov 1948 New Zealander Director 2020-01-01 UNTIL 2020-12-15 RESIGNED
PALLAB KUMAR CHATTERJEE Nov 1950 American Director 2010-10-06 UNTIL 2020-02-28 RESIGNED
SAM SHERIFF Secretary 2019-11-01 UNTIL 2020-12-15 RESIGNED
MR. ANDREW YOUNG Secretary 2017-11-17 UNTIL 2019-10-31 RESIGNED
MS JASVIR KAUR DOSANJH Jun 1973 British Secretary 2005-07-06 UNTIL 2010-10-06 RESIGNED
SIMMI KHANDPUR Secretary 2010-10-27 UNTIL 2014-08-23 RESIGNED
MR NICHOLAS STEPHEN DUNN Apr 1969 Secretary 2009-01-07 UNTIL 2010-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Kathleen Wadhwani 2017-01-01 9/1944 London   Ownership of shares 25 to 50 percent as trust
Mr Pallab Kumar Chatterjee 2016-07-11 - 2020-02-28 11/1950 Richmond   Surrey Ownership of shares 25 to 50 percent
Mr. Patrick Rohrbasser 2016-07-11 - 2016-10-31 10/1967 Richmond   Surrey Significant influence or control
Dr. Romesh Wadhwani 2016-07-11 8/1947 London   Ownership of shares 25 to 50 percent as trust

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E Y C LIMITED CAMBERLEY ENGLAND Active FULL 63110 - Data processing, hosting and related activities
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SPIGIT UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - EYC GROUP LTD 2016-09-21 31-12-2015 £1 Cash £12,482 equity
Abbreviated Company Accounts - EYC GROUP LTD 2015-10-29 31-12-2014 £12,482 equity
Abbreviated Company Accounts - EYC GROUP LTD 2015-04-10 31-12-2013 £12,482 equity

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