active Qynn Score: 0
Formed in 2012, EIBT FOUNDATION has 1 directors. The longest serving directors have been in place for 2 months, however the shortest director appointment lasted for 4 months.
The registered office of the company is currently based at Suite A Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Suite a Bank House 81 Judes Road Egham TW20 0DF
26/10/2021
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
4
1
0
0
0
2
5
1
1
0
1
0
0
2
2
Persons with Significant Control
Cessation of Eibt Trust Ltd as a person with significant control on 26/10/2021
26/10/2021
26/10/2021
Confirmation Statement
Confirmation statement made on 26/10/2021 with no updates
26/10/2021
26/10/2021
Officers
Appointment of Thomas Straubhaar as a director on 26/10/2021
26/10/2021
26/10/2021
Officers
Termination of appointment of Massimiliano Arena as a director on 26/10/2021
26/10/2021
26/10/2021
Address
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 26/10/2021
26/10/2021
26/10/2021
Persons with Significant Control
Notification of Massimiliano Arena as a person with significant control on 26/10/2021
26/10/2021
26/10/2021
Persons with Significant Control
Cessation of Massimiliano Arena as a person with significant control on 28/06/2021
29/06/2021
28/06/2021
Persons with Significant Control
Notification of Eibt Trust Ltd as a person with significant control on 29/05/2021
29/06/2021
29/05/2021
Confirmation Statement
Confirmation statement made on 07/05/2021 with no updates
07/05/2021
07/05/2021
Accounts
Accounts for a dormant company made up to 28/02/2021
24/03/2021
28/02/2021
Accounts
Accounts for a dormant company made up to 29/02/2020
24/03/2021
29/02/2020
Confirmation Statement
Confirmation statement made on 04/05/2020 with no updates
06/07/2020
04/05/2020
Accounts
Micro company accounts made up to 28/02/2019
30/11/2019
28/02/2019
Confirmation Statement
Confirmation statement made on 04/05/2019 with no updates
08/06/2019
04/05/2019
Address
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
28/01/2019
28/01/2019
Confirmation Statement
Confirmation statement made on 04/05/2018 with updates
12/05/2018
04/05/2018
Incorporation
Memorandum and Articles of Association
11/04/2018
n/a
Accounts
Micro company accounts made up to 28/02/2018
28/03/2018
28/02/2018
Officers
Termination of appointment of Vanita Winkler as a director on 23/02/2018
13/03/2018
23/02/2018
Change of Name
Change of name notice
10/03/2018
n/a
Persons with Significant Control
Cessation of Vanita Winkler as a person with significant control on 23/02/2018
23/02/2018
23/02/2018
Officers
Appointment of Massimiliano Arena as a director on 23/02/2018
23/02/2018
23/02/2018
Persons with Significant Control
Notification of Massimiliano Arena as a person with significant control on 23/02/2018
23/02/2018
23/02/2018
Persons with Significant Control
Notification of Massimiliano Arena as a person with significant control on 23/02/2018
23/02/2018
23/02/2018
Persons with Significant Control
Cessation of Massimiliano Arena as a person with significant control on 23/02/2018
23/02/2018
23/02/2018
Accounts
Micro company accounts made up to 28/02/2017
23/09/2017
28/02/2017
Officers
Termination of appointment of Josephine Enid Clare as a director on 24/08/2017
24/08/2017
24/08/2017
Officers
Termination of appointment of Barbara Donovan as a director on 22/08/2017
22/08/2017
22/08/2017
Confirmation Statement
Confirmation statement made on 04/05/2017 with updates
07/05/2017
04/05/2017
Officers
Appointment of Josephine Enid Clare as a director on 20/04/2017
20/04/2017
20/04/2017
Officers
Appointment of Mrs Barbara Donovan as a director on 02/11/2016
02/11/2016
02/11/2016
Change of Name
Change of name notice
27/10/2016
n/a
Change of Name
Certificate of change of name
27/10/2016
n/a
Change of Name
Change of name notice
21/10/2016
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
10/05/2016
n/a
Accounts
Accounts for a dormant company made up to 29/02/2016
09/05/2016
29/02/2016
Gazette Notice
First Gazette notice for compulsory strike-off
15/03/2016
n/a
Accounts
Accounts for a dormant company made up to 28/02/2015
31/08/2015
28/02/2015
Annual Return
Annual return made up to 04/05/2014 no member list
06/05/2014
04/05/2014
Accounts
Accounts for a dormant company made up to 28/02/2014
05/05/2014
28/02/2014
Accounts
Accounts for a dormant company made up to 28/02/2013
06/11/2013
28/02/2013
Annual Return
Annual return made up to 11/03/2013 no member list
12/03/2013
11/03/2013
Officers
Termination of appointment of Cromwell Secretaries Ltd as a secretary
12/07/2012
n/a
Listed below are any appointments within the last two years.
66
Director
26/10/2021
Yes
Please note the following conditions:
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EIBT FOUNDATION currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
26/10/2021
2 Mths
February 1955
Secretary
16/02/2012
01/03/2012
Director
23/02/2018
3 Yrs 8 Mths
26/10/2021
Director
16/02/2012
6 Yrs
23/02/2018
Director
20/04/2017
4 Mths
24/08/2017
Director
02/11/2016
9 Mths
22/08/2017
Individual Person
n/a
26/10/2021
Ownership of shares – 75% or more
Corporate Entity
26/10/2021
29/05/2021
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Individual Person
23/02/2018
23/02/2018
Ownership of voting rights - 75% or more
Individual Person
28/06/2021
23/02/2018
Ownership of voting rights - 75% or more
Individual Person
23/02/2018
01/10/2016
Ownership of shares – 75% or more
