Company information:
Eat 2008 Limited (No: 06522686)
Address: RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU
Status: Liquidation
Incorporated: 03-Apr-2008
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 01-May-2023
Industry Class: 74990 - Non-trading company
Current Director: PANAYIOTI MICHAEL ANDREW CHRISTOU ( DOB: Nov-1977 From: Jul-2019 )
Current Director: KONRAD MEYER ( DOB: Feb-1980 From: Mar-2020 )
Current Director: GUSTAVO HENRIQUE LINS PEIXOTO ( DOB: Jan-1975 From: Nov-2021 )
Current Director: GUSTAVO HENRIQUE LINS PEIXOTO ( DOB: Jan-1975 From: Nov-2021 )
Current Director: MICHAEL JAMES RAINER ( DOB: Apr-1968 From: Dec-2016 )
Current Director: STEPHEN RUSHWORTH SMITH ( DOB: May-1953 From: Jan-2018 )
Resigned Director: AXEL PAUL-YVES MARIE BHAT ( DOB: Jun-1965 From: Jul-2019 To: Mar-2020 )
Resigned Director: EDWARD GODWIN ( From: Mar-2011 To: Jun-2013 )
Resigned Director: EDMUND PHILIP GRIMES ( From: Mar-2011 To: Mar-2013 )
Resigned Director: GUY WILLIAM HARVEY ( From: Apr-2008 To: Mar-2011 )
Resigned Director: JOHN ANTHONY HERRING ( DOB: Nov-1957 From: Apr-2008 To: Mar-2011 )
Resigned Director: MARK HULLEY ( DOB: Dec-1964 From: Aug-2011 To: Jun-2013 )
Resigned Director: ADRIAN JAMES JOHNSON ( From: Jun-2013 To: Mar-2016 )
Resigned Director: NIALL MACARTHUR ( DOB: Sep-1958 From: Apr-2008 To: Jun-2013 )
Resigned Director: FAITH ANGELA MACARTHUR ( From: Apr-2008 To: Mar-2013 )
Resigned Director: THOMAS OWEN MACKAY ( DOB: Mar-1975 From: Nov-2020 To: Nov-2021 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Mar-2008 To: Apr-2008 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Mar-2008 To: Apr-2008 )
Resigned Director: STEPHEN RUSHWORTH SMITH ( DOB: May-1953 From: Jul-2016 To: Dec-2016 )
Resigned Director: ANDREW FRANCIS WALKER ( DOB: Nov-1965 From: Jun-2016 To: Jul-2019 )
Resigned Director: STRAHAN LEONARD ARTHUR WILSON ( From: Dec-2013 To: Jun-2016 )
Resigned Secretary: GUY WILLIAM HARVEY ( From: Apr-2008 To: Mar-2011 )
Resigned Secretary: EMMA HAYES ( From: Mar-2012 To: Jan-2016 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Mar-2008 To: Apr-2008 )
Resigned Secretary: IAN SPERRY ( From: Mar-2011 To: Mar-2012 )
Persons of Significant Control:
Villiers Acquisition Limited, 75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)