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EKA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eka Group Limited. The company was founded 48 years ago and was given the registration number SC058690. The firm's registered office is in GLASGOW. You can find them at C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EKA GROUP LIMITED
Company Number:SC058690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1975
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow, G2 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Winds Ellwood Rise, Vache Lane, Chalfont St Giles, HP8 4SU

Secretary21 June 1990Active
Four Winds Ellwood Rise, Vache Lane, Chalfont St Giles, HP8 4SU

Director13 January 2009Active
The Belfry Flat, Scotney Castle Lamberhurst, Tunbridge Wells, TN3 8JN

Secretary-Active
29, Frankland Close, Croxley Green, WD3 3AR

Director13 January 2009Active
75 Sussex Road, Watford, WD2 5HR

Director-Active
6 Grove Hall Court, London, NW8 9NR

Director-Active
129 Gaddesden Crescent, Wavendon Gate, Milton Keynes, MK7 7SE

Director13 January 2009Active
Chippings Scatterdells Lane, Chipperfield, WD4 9EY

Director-Active
Firwood Lowicks Lane, Rushmoor Tilford, Farnham, GU10 2EU

Director-Active

People with Significant Control

Eka Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Valkyrie House, Packhorse Road, Gerrards Cross, England, SL9 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-16Dissolution

Dissolution application strike off company.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2017-02-16Officers

Termination director company with name termination date.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Officers

Termination director company with name.

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2014-03-05Accounts

Accounts with accounts type small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Officers

Termination director company with name.

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2013-03-18Accounts

Accounts with accounts type small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-02-20Accounts

Accounts with accounts type small.

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2012-02-01Annual return

Annual return company with made up date full list shareholders.

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