This company is commonly known as Eos Products Limited. The company was founded 7 years ago and was given the registration number 10265875. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | EOS PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 10265875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2016 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 305, 2-6 Boundary Row, London, England, SE1 8HP | Director | 06 July 2016 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 06 July 2016 | Active |
| Unit 305, 2-6 Boundary Row, London, England, SE1 8HP | Director | 06 July 2016 | Active |
| Mr Sanjiv Mehra | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit 305, 2-6 Boundary Row, London, England, SE1 8HP |
| Nature of control | : |
|
| Mr Jonathan Teller | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit 305, 2-6 Boundary Row, London, England, SE1 8HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-02-22 | Resolution | Resolution. | Download |
| 2020-10-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Capital | Capital allotment shares. | Download |
| 2020-10-01 | Resolution | Resolution. | Download |
| 2020-09-30 | Incorporation | Memorandum articles. | Download |
| 2020-09-30 | Resolution | Resolution. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-26 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type small. | Download |
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