E-FOUR (SPITALFIELDS) LIMITED

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E-FOUR (SPITALFIELDS) LIMITED

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Key Data

Status

Dissolved

Company No.

03522686

Incorporation date

05/03/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 05/03/1998)
dot icon05/10/2015
Final Gazette dissolved following liquidation
dot icon05/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon27/07/2014
Liquidators' statement of receipts and payments to 2014-05-19
dot icon22/07/2013
Liquidators' statement of receipts and payments to 2013-05-19
dot icon22/05/2012
Liquidators' statement of receipts and payments to 2012-05-19
dot icon14/06/2011
Liquidators' statement of receipts and payments to 2011-05-19
dot icon02/06/2010
Registered office address changed from 109 Market Pavilion New Spitalfields Market Leyton London E10 5SL on 2010-06-03
dot icon02/06/2010
Statement of affairs with form 4.19
dot icon02/06/2010
Appointment of a voluntary liquidator
dot icon02/06/2010
Resolutions
dot icon07/04/2010
Particulars of a mortgage or charge / charge no: 4
dot icon21/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon07/04/2009
Return made up to 06/03/09; full list of members
dot icon18/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon09/03/2008
Return made up to 06/03/08; full list of members
dot icon27/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon09/04/2007
Return made up to 06/03/07; full list of members
dot icon24/08/2006
Total exemption small company accounts made up to 2006-04-30
dot icon21/03/2006
Return made up to 06/03/06; full list of members
dot icon25/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon10/03/2005
Return made up to 06/03/05; full list of members
dot icon14/09/2004
New director appointed
dot icon14/09/2004
New secretary appointed
dot icon14/09/2004
Director resigned
dot icon14/09/2004
Secretary resigned;director resigned
dot icon14/09/2004
Total exemption small company accounts made up to 2004-04-30
dot icon17/03/2004
Return made up to 06/03/04; full list of members
dot icon21/09/2003
Accounts for a small company made up to 2003-04-30
dot icon09/03/2003
Return made up to 06/03/03; full list of members
dot icon02/12/2002
Particulars of mortgage/charge
dot icon28/10/2002
Accounts for a small company made up to 2002-04-27
dot icon30/05/2002
Registered office changed on 31/05/02 from: 92 market pavilion new spitalfields market leyton london E10 5SL
dot icon12/03/2002
Return made up to 06/03/02; full list of members
dot icon01/01/2002
Accounts for a small company made up to 2001-04-30
dot icon05/03/2001
Return made up to 06/03/01; full list of members
dot icon19/01/2001
Accounts for a small company made up to 2000-04-30
dot icon13/03/2000
Return made up to 06/03/00; full list of members
dot icon15/02/2000
Secretary's particulars changed;director's particulars changed
dot icon02/11/1999
Accounts for a small company made up to 1999-04-30
dot icon27/04/1999
Return made up to 28/02/99; full list of members
dot icon27/04/1999
Location of register of members
dot icon17/02/1999
Accounting reference date extended from 31/03/99 to 30/04/99
dot icon15/07/1998
Particulars of mortgage/charge
dot icon30/04/1998
Registered office changed on 01/05/98 from: 242-245 flower market vauxhall london SW8 5LZ
dot icon06/04/1998
Particulars of mortgage/charge
dot icon18/03/1998
Ad 10/03/98--------- £ si 29998@1=29998 £ ic 2/30000
dot icon15/03/1998
Resolutions
dot icon15/03/1998
Resolutions
dot icon15/03/1998
£ nc 1000/50000 10/03/98
dot icon10/03/1998
New secretary appointed;new director appointed
dot icon10/03/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon10/03/1998
Director resigned
dot icon10/03/1998
Secretary resigned
dot icon05/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/03/1998 - 05/03/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
05/03/1998 - 05/03/1998
36021
Gibbins, Andrew Neil
Director
05/03/1998 - Present
-
Collins, Terence Joseph
Director
05/03/1998 - 30/08/2004
-
Gibbons, Charles
Director
05/03/1998 - 30/08/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About E-FOUR (SPITALFIELDS) LIMITED

E-FOUR (SPITALFIELDS) LIMITED is an(a) Dissolved company incorporated on 05/03/1998 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 3 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-FOUR (SPITALFIELDS) LIMITED?

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E-FOUR (SPITALFIELDS) LIMITED is currently Dissolved. It was registered on 05/03/1998 and dissolved on 05/10/2015.

Where is E-FOUR (SPITALFIELDS) LIMITED located?

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E-FOUR (SPITALFIELDS) LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does E-FOUR (SPITALFIELDS) LIMITED do?

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E-FOUR (SPITALFIELDS) LIMITED operates in the Wholesale of flowers and plants (51.22 - SIC 2003) sector.

What is the latest filing for E-FOUR (SPITALFIELDS) LIMITED?

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The latest filing was on 05/10/2015: Final Gazette dissolved following liquidation.