EIBT FOUNDATION

Company Number: 07953084

active          Qynn Score: 50

Summary

Formed in 2012, EIBT FOUNDATION has 3 directors and 0 shareholders. The longest serving directors have been in place for 18 months , however the shortest director appointment lasted for 4 months .

The registered office of the company is currently based at 2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD.

STATUS

ACTIVE

UPDATED

8 Jun 2019

QYNN SCORE

50

INCORPORATED

16 Feb 2012

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2019

LATEST ACCOUNTS

28 Feb 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Effective From

28/01/2019

Effective to

Current

SIC CODES

88990
96090

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
    
       
       
     
              
      
 
    
    
  
    
       
    

Activity

Most Active Year

2018

Events

13

1

4

1

0

0

0

2

5

Most Active Month

Mar 2018

Events

6

0

3

1

0

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2019 with no updates

Filing Date

08/06/2019

Action Date

04/05/2019

Address Change

Type

Address

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2018 with updates

Filing Date

12/05/2018

Action Date

04/05/2018

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

11/04/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

28/03/2018

Action Date

28/02/2018

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

23/03/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/03/2018

Action Date

n/a

Termination of appointment of Vanita Winkler

Type

Officers

Description

Termination of appointment of Vanita Winkler as a director on 23/02/2018

Filing Date

13/03/2018

Action Date

23/02/2018

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

10/03/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/03/2018

Action Date

n/a

Appointment of Massimiliano Arena

Type

Officers

Description

Appointment of Massimiliano Arena as a director on 23/02/2018

Filing Date

23/02/2018

Action Date

23/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Massimiliano Arena as a person with significant control on 23/02/2018

Filing Date

23/02/2018

Action Date

23/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Massimiliano Arena as a person with significant control on 23/02/2018

Filing Date

23/02/2018

Action Date

23/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Massimiliano Arena as a person with significant control on 23/02/2018

Filing Date

23/02/2018

Action Date

23/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Vanita Winkler as a person with significant control on 23/02/2018

Filing Date

23/02/2018

Action Date

23/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

23/09/2017

Action Date

28/02/2017

Termination of appointment of Josephine Enid Clare

Type

Officers

Description

Termination of appointment of Josephine Enid Clare as a director on 24/08/2017

Filing Date

24/08/2017

Action Date

24/08/2017

Termination of appointment of Barbara Donovan

Type

Officers

Description

Termination of appointment of Barbara Donovan as a director on 22/08/2017

Filing Date

22/08/2017

Action Date

22/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2017 with updates

Filing Date

07/05/2017

Action Date

04/05/2017

Appointment of Josephine Enid Clare

Type

Officers

Description

Appointment of Josephine Enid Clare as a director on 20/04/2017

Filing Date

20/04/2017

Action Date

20/04/2017

Appointment of Mrs Barbara Donovan

Type

Officers

Description

Appointment of Mrs Barbara Donovan as a director on 02/11/2016

Filing Date

02/11/2016

Action Date

02/11/2016

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

27/10/2016

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

27/10/2016

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

27/10/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/10/2016

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

21/10/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 29/02/2016

Filing Date

09/05/2016

Action Date

29/02/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/03/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2015

Filing Date

31/08/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2014 no member list

Filing Date

06/05/2014

Action Date

04/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

05/05/2014

Action Date

28/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2013

Filing Date

06/11/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2013 no member list

Filing Date

12/03/2013

Action Date

11/03/2013

Termination of appointment of Cromwell Secretaries Ltd

Type

Officers

Description

Termination of appointment of Cromwell Secretaries Ltd as a secretary

Filing Date

12/07/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/02/2012

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of EIBT FOUNDATION and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of EIBT FOUNDATION in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with EIBT FOUNDATION as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of EIBT FOUNDATION company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

23/02/2018

Tenure

1 Yr 6 Mths

Born

February 1970

Date Joined

23/02/2018

Tenure

1 Yr 6 Mths

Born

February 1970

Date Joined

23/02/2018

Tenure

1 Yr 6 Mths

Born

February 1970

Active/Resigned

EIBT FOUNDATION currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

16/02/2012

Tenure

Date Resigned

01/03/2012

Type

Director

Date Joined

16/02/2012

Tenure

6 Yrs

Date Resigned

23/02/2018

Type

Director

Date Joined

20/04/2017

Tenure

4 Mths

Date Resigned

24/08/2017

Type

Director

Date Joined

02/11/2016

Tenure

9 Mths

Date Resigned

22/08/2017

Massimiliano Arena

Type of Entity

Individual Person

Ceased

n/a

Notified

23/02/2018

Control Level

Ownership of voting rights - 75% or more

Massimiliano Arena

Type of Entity

Individual Person

Ceased

n/a

Notified

23/02/2018

Control Level

Ownership of voting rights - 75% or more

Massimiliano Arena

Type of Entity

Individual Person

Ceased

23/02/2018

Notified

23/02/2018

Control Level

Ownership of voting rights - 75% or more

Vanita Winkler

Type of Entity

Individual Person

Ceased

23/02/2018

Notified

01/10/2016

Control Level

Ownership of shares – 75% or more

Vanita Winkler

Type of Entity

Individual Person

Ceased

23/02/2018

Notified

01/10/2016

Control Level

Ownership of shares – 75% or more