Company Name2EON Ltd
Company StatusDissolved
Company Number08390996
CategoryPrivate Limited Company
Incorporation Date6 February 2013(11 years, 1 month ago)
Dissolution Date20 October 2019 (4 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Director

Director NameMr Sittisak Suebsahakarn
Date of BirthAugust 1975 (Born 48 years ago)
NationalityThai
StatusClosed
Appointed06 February 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Argie Gardens
Burley
Leeds
West Yorkshire
LS4 2JL

Location

Registered AddressUnit 10c Crown House
94 Armley Road
Leeds
West Yorkshire
LS12 2EJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1 at £1Sittisak Suebsahakarn
100.00%
Ordinary

Financials

Year2014
Net Worth£1,315
Current Liabilities£5,767

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

6 November 2017Appointment of a voluntary liquidator (1 page)
6 November 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-03
(1 page)
20 October 2017Registered office address changed from Unit 10C Crown House 94 Armley Road Leeds West Yorkshire LS12 2EJ England to Unit 10C Crown House 94 Armley Road Leeds West Yorkshire LS12 2EJ on 20 October 2017 (2 pages)
16 October 2017Statement of affairs (10 pages)
9 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 March 2016Registered office address changed from Unit 42 Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU England to Unit 10C Crown House 94 Armley Road Leeds West Yorkshire LS12 2EJ on 24 March 2016 (1 page)
22 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016Registered office address changed from 44 Lower Town Street Bramley Leeds LS13 2BW to Unit 42 Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU on 27 January 2016 (1 page)
16 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(3 pages)
16 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(3 pages)
5 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 November 2014Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
11 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(3 pages)
11 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
(3 pages)
6 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)