2E2 NETWORKS LIMITED

Q: What is the latest filing for 2E2 NETWORKS LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/03/2001

Size

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2001)

21/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

14/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

13/01/2012

Director's details changed for Mark Stevens Mcveigh on 2012-01-12

View PDF (2 pages)

08/01/2012

Secretary's details changed for Nicholas Paul Grossman on 2012-01-08

View PDF (1 pages)

08/01/2012

Director's details changed for Mark Stevens Mcveigh on 2012-01-08

View PDF (2 pages)

08/01/2012

Director's details changed for Nicholas Paul Grossman on 2012-01-08

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

06/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (7 pages)

14/03/2011

Director's details changed for Mr Kevin Fraser Henderson on 2011-03-14

View PDF (2 pages)

08/03/2011

Director's details changed for Terence William Burt on 2011-02-22

View PDF (2 pages)

14/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (38 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

21/05/2010

Appointment of Mr Kevin Fraser Henderson as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

12/05/2010

Resolutions

View PDF (4 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/09/2009

Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10 telegraph house 12; Street was: woodhall lodge, now: rutland gardens; Area was: st georges hill old avenue, now: ; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX

View PDF (1 pages)

21/05/2009

Return made up to 14/03/09; full list of members

View PDF (6 pages)

14/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (27 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

18/04/2008

Return made up to 14/03/08; no change of members

View PDF (5 pages)

18/04/2008

Director appointed nicholas paul grossman

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/04/2007

Location of debenture register

View PDF (1 pages)

27/04/2007

Location of register of members

View PDF (1 pages)

27/04/2007

Registered office changed on 27/04/07 from: the manor house benham valence newbury berks RG20 8LU

View PDF (1 pages)

27/04/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

09/10/2006

Resolutions

View PDF (2 pages)

09/10/2006

Resolutions

View PDF (0 pages)

06/10/2006

Resolutions

View PDF (5 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

03/10/2006

Director resigned

View PDF (1 pages)

11/07/2006

Registered office changed on 11/07/06 from: the coach house turners drive thatcham berkshire RG19 4QB

View PDF (1 pages)

10/07/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

06/04/2005

Secretary's particulars changed

View PDF (0 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/09/2004

Registered office changed on 28/09/04 from: 2ND floor global house ashley avenue epsom surrey KT18 5AD

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (15 pages)

13/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

13/04/2004

Secretary resigned

View PDF (0 pages)

26/01/2004

Miscellaneous

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (3 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2003

Registered office changed on 29/11/03 from: artillery house north artillery row london SW1P 1RT

View PDF (1 pages)

29/10/2003

Registered office changed on 29/10/03 from: the office building room 16 gatwick road manor royal crawley west sussex RH10 2RZ

View PDF (1 pages)

19/08/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

26/07/2003

Particulars of mortgage/charge

View PDF (15 pages)

08/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

08/04/2003

Location of register of members address changed

View PDF (0 pages)

13/01/2003

New director appointed

View PDF (2 pages)

21/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

28/03/2002

Registered office changed on 28/03/02

View PDF (0 pages)

28/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

28/03/2002

Location of register of members address changed

View PDF (0 pages)

27/02/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

06/06/2001

Registered office changed on 06/06/01 from: 40 northbrook street newbury berkshire RG14 1HU

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Registered office changed on 27/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About 2E2 NETWORKS LIMITED

2E2 NETWORKS LIMITED is a Dissolved company incorporated on 14/03/2001 with the registered office located at The Mansion House, Benham, Valence, Newbury, Berks RG20 8LU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 2E2 NETWORKS LIMITED?

2E2 NETWORKS LIMITED is currently Dissolved. It was registered on 14/03/2001 and dissolved on 21/01/2014.

Where is 2E2 NETWORKS LIMITED located?

2E2 NETWORKS LIMITED is registered at The Mansion House, Benham, Valence, Newbury, Berks RG20 8LU.

What does 2E2 NETWORKS LIMITED do?

2E2 NETWORKS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 2E2 NETWORKS LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved via compulsory strike-off.