E.ON LIMITED
Company is dissolved
General Information
NAME
E.ON LIMITED
COMPANY NUMBER
03326196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/1997
(27 years and 9 months old)
WEBSITE
EON-UK.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
08/07/2002
24/08/2004
FORAY 595 LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
Credit Risk Overview
Want to learn more about E.ON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.ON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.ON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 150 |
View Report |
|
Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 170 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 26/08/1997 - 05/04/2000 (2 years and 7 months) Secretary: 07/10/1998 - 01/01/2000 (1 years and 2 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
26/08/1997 - 05/04/2000 (2 years and 7 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 16/10/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 17/08/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 17/08/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 12/07/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 06/04/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 06/04/2023 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 28/10/2014 | Change in Reg. Office |
| 22/05/2014 | Fiona Scott Stark (906438774) has left the board |
| 22/05/2014 | Rene Matthies (918348373) has left the board |
| 07/02/2014 | New Annual Return filed |
| 31/12/2013 | Fiona Scott Stark (918365662) has left the board |
| 31/12/2013 | New Board Member Fiona Scott Stark (906438774) Appointed |
| 18/12/2013 | New Board Member Fiona Scott Stark (918365662) Appointed |
| 18/12/2013 | New Board Member Rene Matthies (918348373) Appointed |
| 20/06/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
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