Eemeev Limited

Company Registration Number: 07003716

Company registered in England and Wales

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Eemeev Limited is a Private Company Limited by Shares first registered on 28 August 2009. Its current registered address is in Beckenham, Kent.

Registered Address

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 320 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

Registration Data

Company Number

07003716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

28 August 2014

Returns Next Due

25 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£174,284
Current Assets £681,504£1,234,547£859,769£840,055£230,134
of which Cash £369,149£748,739£361,844£148,172£229,068
Total Assets £681,504£1,234,547£859,769£840,055£404,418
Current Liabilities £94,968£470,217£387,112£609,248£159,776
Net Current Assets £586,536£764,330£472,657£230,807£70,358
Total Net Worth £201,561£373,340£98,548£60,194£244,642

Previous Names

  • VEEMEE LIMITED, active until 1 July 2015
  • TISMA MANAGEMENT LIMITED, active until 10 August 2010

Company Officers

  • EWING, Kirk Mitchell

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    The Croft
    Blairlogie
    Stirling
    Scotland
    FK9 5PX
    United Kingdom

  • THYKIER, Jens Caspar Stael

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    87
    Percy Road
    London
    W12 9QH
    United Kingdom

  • WILSON, Robert

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1954

    Suite 1
    46 Dorset Street
    London
    W1U 7NB

  • KAHAN, Barbara

    Director

    Appointed on 28 August 2009

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 21/07/2018.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjY0MDU5M2FkaXF6a2N4.

  2. 25 February 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A60JT8WG. Transaction: MzE2OTc5NDkzMWFkaXF6a2N4.

  3. 1 July 2016 Liquidators statement of receipts and payments to 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Insolvency. Type: 4.68. Barcode: A59X05BD. Transaction: MzE1MjEyMzIwMWFkaXF6a2N4.

  4. 1 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ADJXZF. Transaction: MzEyNjI2MzUxNmFkaXF6a2N4.

  5. 1 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ADJXZ7. Transaction: MzEyNjI2MzA4OGFkaXF6a2N4.

  6. 15 May 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A46WJZJD. Transaction: MzEyMzIyMDMwOWFkaXF6a2N4.

  7. 12 May 2015 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to 257B Croydon Road Beckenham Kent BR3 3PS on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: A46HCT0Q. Transaction: MzEyMjk1NTY0MmFkaXF6a2N4.

  8. 11 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A46HCSXE. Transaction: MzEyMjg5NDIwNGFkaXF6a2N4.

  9. 11 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A46HCSZE. Transaction: MzEyMjg5NDAyMGFkaXF6a2N4.

  10. 11 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SENTWjZhZGlxemtjeA.

  11. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU2WKY. Transaction: MzExMTQ0NzUyOWFkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLXRU. Transaction: MzEwNjkwNjExM2FkaXF6a2N4.

  13. 4 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A32OME6B. Transaction: MzA5NTU5NTk1OWFkaXF6a2N4.

  14. 4 March 2014 Statement of capital following an allotment of shares on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Capital. Type: SH01. Barcode: A32OME6J. Transaction: MzA5NTU5NTY4NmFkaXF6a2N4.

  15. 4 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTU5NTY0OGFkaXF6a2N4.

  16. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKA69D. Transaction: MzA5MTEyMDM2NmFkaXF6a2N4.

  17. 25 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNIDM3. Transaction: MzA4NTc2ODgxN2FkaXF6a2N4.

  18. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SUKO. Transaction: MzA2OTY0ODc3OWFkaXF6a2N4.

  19. 20 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW50T6. Transaction: MzA2NDQ2NDYyMGFkaXF6a2N4.

  20. 4 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A15VQM0B. Transaction: MzA1NTM0NzgxOGFkaXF6a2N4.

  21. 12 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10CMERD. Transaction: MzA1MDYzOTUyMmFkaXF6a2N4.

  22. 2 December 2011 Statement of capital following an allotment of shares on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Capital. Type: SH01. Barcode: SPWUVZDE. Transaction: MzA0ODMxMDk4OGFkaXF6a2N4.

  23. 13 October 2011 Previous accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X15O3YC4. Transaction: MzA0NTQ1NTc0N2FkaXF6a2N4.

  24. 29 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XWFPTXYL. Transaction: MzA0NDY3MDgxOWFkaXF6a2N4.

  25. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR594UHH. Transaction: MzAzNzkxMjc1MWFkaXF6a2N4.

  26. 22 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XDGOANMX. Transaction: MzAyMzc3MTM2OGFkaXF6a2N4.

  27. 10 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AV77EM8R. Transaction: MzAyMTE0Njk1OWFkaXF6a2N4.

  28. 10 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AV774M8H. Transaction: MzAyMTE0Njc3MGFkaXF6a2N4.

  29. 4 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDc3NTk5NWFkaXF6a2N4.

  30. 4 August 2010 Statement of capital following an allotment of shares on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Capital. Type: SH01. Barcode: AZYO4LWG. Transaction: MzAyMDc3NTc3OWFkaXF6a2N4.

  31. 29 July 2010 Statement of capital following an allotment of shares on 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Capital. Type: SH01. Barcode: AZI5ELXS. Transaction: MzAyMDQzMzQyOGFkaXF6a2N4.

  32. 28 July 2010 Appointment of Mr Robert Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZYO3LWF. Transaction: MzAyMDM1NTUyMGFkaXF6a2N4.

  33. 17 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NF5LRU. Transaction: MzAyMDA5MTY0MGFkaXF6a2N4.

  34. 8 March 2010 Appointment of Mr Kirk Mitchell Ewing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYNI3I4P. Transaction: MzAxMDk0NDg1N2FkaXF6a2N4.

  35. 8 March 2010 Appointment of Mr Jens Caspar Steal Thykier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYNC2I4I. Transaction: MzAxMDk0NDQ3N2FkaXF6a2N4.

  36. 3 September 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: L1M3KCX4. Transaction: MjA0MDU2MDQ5NmFkaXF6a2N4.

  37. 28 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X74Y8CRH. Transaction: MjA0MDE1MTQyNWFkaXF6a2N4.

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54.156.85.167 Tue, 21 Aug 2018 03:06:38 +0100