Company NameEikon Trading Ltd
Company StatusDissolved
Company Number11015842
CategoryPrivate Limited Company
Incorporation Date17 October 2017(6 years, 5 months ago)
Dissolution Date23 January 2024 (2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameMr Lee Colin Morris
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Hugh Percy Court
St. Mary Park
Morpeth
Northumberland
NE61 6FD
Director NameMr Joseph William McClelland
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2020(2 years, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 23 January 2024)
RoleManager
Country of ResidenceNorthern Ireland
Correspondence Address14 Hugh Percy Court
St. Mary Park
Morpeth
Northumberland
NE61 6FD

Location

Registered Address14 Hugh Percy Court
St. Mary Park
Morpeth
Northumberland
NE61 6FD

Accounts

Latest Accounts30 September 2023 (6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

6 October 2023Total exemption full accounts made up to 30 September 2023 (7 pages)
6 October 2023Previous accounting period shortened from 31 March 2024 to 30 September 2023 (1 page)
28 July 2023Confirmation statement made on 28 July 2023 with updates (5 pages)
19 May 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
25 April 2023Termination of appointment of Lee Colin Morris as a director on 25 April 2023 (1 page)
11 November 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
12 May 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
1 December 2021Confirmation statement made on 3 October 2021 with updates (4 pages)
15 June 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
3 October 2020Confirmation statement made on 3 October 2020 with updates (4 pages)
2 October 2020Appointment of Mr Joseph William Mcclelland as a director on 1 October 2020 (2 pages)
1 October 2020Statement of capital following an allotment of shares on 30 September 2020
  • GBP 150
(3 pages)
8 September 2020Confirmation statement made on 8 September 2020 with updates (4 pages)
28 August 2020Registered office address changed from 12 Windsor Crescent Ovingham Prudhoe NE42 6AS United Kingdom to 14 Hugh Percy Court St. Mary Park Morpeth Northumberland NE61 6FD on 28 August 2020 (1 page)
28 August 2020Registered office address changed from 14 Hugh Percy Court St. Mary Park Morpeth Northumberland NE61 6FD England to 14 Hugh Percy Court St. Mary Park Morpeth Northumberland NE61 6FD on 28 August 2020 (1 page)
27 August 2020Director's details changed for Mr Lee Colin Morris on 14 August 2020 (2 pages)
27 August 2020Change of details for Mr Lee Colin Morris as a person with significant control on 14 August 2020 (2 pages)
1 July 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
27 June 2020Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
7 November 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
15 August 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
12 November 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The details of the director were removed from the IN01 on 13/12/2017 as they were factually inaccurate or derived from something factually inaccurate.
(12 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The details of the director were removed from the IN01 on 13/12/2017 as they were factually inaccurate or derived from something factually inaccurate.
(12 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)