Eim (UK) Limited

Dissolved 12 May 202603129013 Private limited company
Incorporated
21 November 1995
Industry
Non-trading company (74990)
Directors at dissolution
Kevin Carlton
Accounts type
Dormant
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Carlton, Kevin
Director · Appointed 14 May 2020
British
Born June 1960 (66)
Officer history (12 former)
14 May 2020
Resigned Duncan, Andrew as Director
14 May 2020
Resigned Carlton, Kevin as Secretary
14 May 2020
Appointed Carlton, Kevin as Director
12 December 2018
Resigned Prampolini, Lorenzo as Director
12 December 2018
Appointed Duncan, Andrew as Director
30 September 2008
Appointed Carlton, Kevin as Secretary
30 September 2008
Resigned Tann, Peter Laurence as Secretary
30 April 2004
Resigned Hackray, Wal as Secretary
30 April 2004
Appointed Tann, Peter Laurence as Secretary
20 October 2003
Appointed Prampolini, Lorenzo as Director
20 October 2003
Resigned Langlois, Dominique as Director
8 October 2001
Resigned Kelly, Michael Andrew John as Director
8 October 2001
Appointed Langlois, Dominique as Director
8 October 2001
Appointed Hackray, Wal as Secretary
8 October 2001
Resigned Caverngold as Corporate Secretary
29 October 1997
Resigned Harrow Management Services Ltd as Corporate Secretary
29 October 1997
Appointed Kelly, Michael Andrew John as Director
29 October 1997
Appointed Caverngold as Corporate Secretary
29 October 1997
Resigned Bower Financial Services Limited as Corporate Director
8 August 1997
Appointed Harrow Management Services Ltd as Corporate Secretary
8 August 1997
Appointed Bower Financial Services Limited as Corporate Director
8 August 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 August 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
20 November 2020
Ceased Executive Interim Management AG — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · dormant accounts · dormant

Cash
£2
Employees
1

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Final Gazette dissolved via compulsory strike-off
24 February 2026First Gazette notice for compulsory strike-off
31 October 2025Accounts for a dormant company31 October 2024
21 November 2024Confirmation statement with no updates21 November 2024
15 December 2023Total exemption full accounts31 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?