EONE INTERNATIONAL LTD


Registered number: 04619645
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Name: EONE INTERNATIONAL LTD
EONE INTERNATIONAL LIMITED
Address: 101 STAR STREET, LONDON, ENGLAND, W2 1QF
Incorporation Date: 2002-12-17

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-02-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-01-21 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-19 APPLICATION FOR STRIKING-OFF DS01
2022-02-05 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-06-15 CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES CS01
2021-12-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-17 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-05 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES CS01
2020-05-18 APPOINTMENT TERMINATED, SECRETARY SAMIR LOUNES TM02
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-11 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES CS01
2018-10-17 CESSATION OF WAFA AL MUZAIEL AS A PSC PSC07
2018-11-12 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-17 APPOINTMENT TERMINATED, DIRECTOR WAFA AL MUZAIEL TM01
2018-05-10 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM, 11A EMPIRE PARADE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0RQ AD01
2018-06-25 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2017-01-11 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2017-05-09 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2017-08-31 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-30 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-10 06/12/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-10 06/12/14 FULL LIST AR01
2014-02-13 06/12/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-06 06/12/12 FULL LIST AR01
2013-11-20 DIRECTOR APPOINTED MR AHMED ALENEZI AP01
2012-01-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-20 06/12/10 FULL LIST AR01
2011-12-29 06/12/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / DR WAFA AL MUZAIEL / 01/11/2009 CH01
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-08 06/12/09 FULL LIST AR01
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2007-10-09 REGISTERED OFFICE CHANGED ON 09/10/07 FROM:9 ALLIES HOUSE, 105 BROOK ROAD, LONDON, NW2 7BZ 287
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-12 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2006-12-07 NEW DIRECTOR APPOINTED 288a
2006-02-21 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2006-12-07 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2006-03-31 SECRETARY RESIGNED 288b
2006-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-04-03 NEW SECRETARY APPOINTED 288a
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-21 NEW SECRETARY APPOINTED 288a
2005-11-21 DIRECTOR RESIGNED 288b
2005-11-08 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-03-08 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2005-11-21 SECRETARY RESIGNED 288b
2004-06-16 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS 363s
2004-06-22 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-06-15 DIRECTOR RESIGNED 288b
2004-06-15 SECRETARY RESIGNED 288b

Last update: 2024-09-22 20:00:32