E-ACTUARIAL LIMITED

Key Data

Status

Dissolved

Company No.

03924061

Incorporation date

10/02/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2000)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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14/11/2010

Total exemption small company accounts made up to 2010-02-28

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11/11/2010

Application to strike the company off the register

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17/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

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17/02/2010

Director's details changed for Alister James Richard Esam on 2009-12-18

View PDF (2 pages)

10/01/2010

Registered office address changed from The Millers House Station Road Kintbury Berkshire RG17 9UR on 2010-01-11

View PDF (1 pages)

16/12/2009

Total exemption small company accounts made up to 2009-02-28

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19/03/2009

Registered office changed on 20/03/2009 from the millers house station road kintbury hungerford berkshire RG17 9UR

View PDF (1 pages)

02/03/2009

Registered office changed on 03/03/2009 from the millers house, station road kintbury hungerford berkshire RG17 9UR

View PDF (1 pages)

02/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

30/11/2008

Total exemption small company accounts made up to 2008-02-29

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19/02/2008

Return made up to 11/02/08; full list of members

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19/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

18/02/2007

Return made up to 11/02/07; full list of members

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18/02/2007

Location of debenture register

View PDF (1 pages)

18/02/2007

Location of register of members

View PDF (1 pages)

18/02/2007

Registered office changed on 19/02/07 from: the miller's house, station road kintbury hungerford berkshire RG17 9UR

View PDF (1 pages)

11/02/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Registered office changed on 12/02/07 from: banterwick house, banterwick house, hampstead norreys thatcham berkshire RG18 0SR

View PDF (1 pages)

11/02/2007

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

22/02/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

22/02/2006

Location of debenture register

View PDF (1 pages)

22/02/2006

Location of register of members

View PDF (1 pages)

22/02/2006

Registered office changed on 23/02/06 from: banterwick farm house hampstead norreys thatcham berkshire RG18 0SR

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

03/03/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

18/11/2004

Total exemption full accounts made up to 2004-02-28

View PDF (9 pages)

29/01/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

30/10/2003

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

20/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

20/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/11/2002

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

14/08/2002

Registered office changed on 15/08/02 from: the old cottage northend newbury berkshire RG20 0AY

View PDF (1 pages)

07/03/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

07/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

23/10/2001

Registered office changed on 24/10/01 from: 42 swan street kingsclere newbury berkshire RG20 5PL

View PDF (1 pages)

25/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

10/02/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Esam, Alister James Richard	Director	11/02/2000 - Present	13
Esam, Victoria Louise	Secretary	11/02/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About E-ACTUARIAL LIMITED

E-ACTUARIAL LIMITED is an(a) Dissolved company incorporated on 10/02/2000 with the registered office located at Newmarket House, Market Street, Newbury, Berkshire RG14 5DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E-ACTUARIAL LIMITED?

E-ACTUARIAL LIMITED is currently Dissolved. It was registered on 10/02/2000 and dissolved on 07/03/2011.

Where is E-ACTUARIAL LIMITED located?

E-ACTUARIAL LIMITED is registered at Newmarket House, Market Street, Newbury, Berkshire RG14 5DP.

What does E-ACTUARIAL LIMITED do?

E-ACTUARIAL LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for E-ACTUARIAL LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.