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Eastern Infrastructure Maintenance Company Limited

Eastern Infrastructure Maintenance Company Limited is a dissolved company incorporated on 28 November 1994 with the registered office located in London, City of London. Eastern Infrastructure Maintenance Company Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 21 October 2022 (3 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02995393
Private limited company
Age
30 years
Incorporated 28 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Telephone
02072166800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1958
Director • Managing Director • British • Lives in England • Born in Jul 1963
Balfour Beatty Group Limited
PSC
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Mutual Companies
Balfour Beatty Rail Technologies Limited
Iain Kenneth Morgan is a mutual person.
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Balfour Beatty Rail Projects Limited
Iain Kenneth Morgan is a mutual person.
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Balfour Beatty Rail Infrastructure Services Limited
Iain Kenneth Morgan is a mutual person.
Active
Balfour Beatty Rail Limited
Iain Kenneth Morgan is a mutual person.
Active
Balfour Beatty Rail Track Systems Limited
Iain Kenneth Morgan is a mutual person.
Active
Laser Rail Ltd
Iain Kenneth Morgan is a mutual person.
Active
Acanthurus Ltd
Mark William Bullock is a mutual person.
Active
Balfour Beatty Rail Residuary Limited
Iain Kenneth Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9K
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.55M
Same as previous period
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£4.55M
Increased by £2K (0%)
Debt Ratio (%)
0%
Decreased by 0.04% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Oct 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Inspection Address Changed
7 Years Ago on 22 Oct 2018
Registered Address Changed
7 Years Ago on 22 Oct 2018
Declaration of Solvency
7 Years Ago on 10 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Oct 2018
Eimco Limited (In Members' Voluntary Liquidation) (PSC) Resigned
7 Years Ago on 18 Jan 2018
Balfour Beatty Group Limited (PSC) Appointed
7 Years Ago on 18 Jan 2018
Confirmation Submitted
7 Years Ago on 28 Nov 2017
Full Accounts Submitted
8 Years Ago on 27 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2022
Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Liquidators' statement of receipts and payments to 23 September 2021
Submitted on 4 Nov 2021
Liquidators' statement of receipts and payments to 23 September 2020
Submitted on 7 Dec 2020
Liquidators' statement of receipts and payments to 23 September 2019
Submitted on 22 Nov 2019
Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 22 October 2018
Submitted on 22 Oct 2018
Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU
Submitted on 22 Oct 2018
Appointment of a voluntary liquidator
Submitted on 10 Oct 2018
Declaration of solvency
Submitted on 10 Oct 2018
Repayment History
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