E-GO SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03327694

Incorporation date

03/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

28/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2014

Application to strike the company off the register

View PDF (3 pages)

02/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

20/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

20/02/2014

Director's details changed for Mrs Sally Anne Ray on 2013-04-01

View PDF (2 pages)

20/02/2014

Director's details changed for Mr Peter Brian Crafter on 2013-01-01

View PDF (2 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

13/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

13/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

19/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

14/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

09/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

08/03/2011

Appointment of Ms Sara Jayne Gordon as a secretary

View PDF (1 pages)

08/03/2011

Termination of appointment of Reginald Chipping as a secretary

View PDF (1 pages)

08/03/2011

Termination of appointment of Sara Gordon as a director

View PDF (1 pages)

14/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Sally Anne Ray on 2010-02-06

View PDF (2 pages)

17/02/2010

Director's details changed for Sara Jayne Gordon on 2010-02-06

View PDF (2 pages)

17/02/2010

Director's details changed for Peter Brian Crafter on 2010-02-06

View PDF (2 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/02/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/02/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

23/08/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

20/08/2006

Registered office changed on 21/08/06 from: the barbican business centre 132 goswell road london EC1V 7DY

View PDF (1 pages)

15/08/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Resolutions

View PDF (39 pages)

08/08/2006

Certificate of change of name

View PDF (3 pages)

31/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

12/02/2006

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

View PDF (7 pages)

28/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

23/02/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

26/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

25/04/2004

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

View PDF (7 pages)

03/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

13/05/2003

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

View PDF (7 pages)

07/08/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

09/04/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

26/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Return made up to 04/03/01; no change of members

View PDF (6 pages)

04/07/2001

Registered office changed on 05/07/01 from: 13 david mews porter street london W1M 1HW

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

26/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

21/03/2000

Return made up to 04/03/00; no change of members

View PDF (6 pages)

13/03/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

10/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

24/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

30/04/1997

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

10/04/1997

Ad 06/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Chipping, Reginald Geoffrey	Secretary	24/07/2006 - 07/03/2011	1
Joyce, David Andrew	Secretary	03/03/1997 - 24/07/2006	-
Gordon, Sara Jayne	Secretary	08/03/2011 - Present	-
Ray, Sally Anne	Director	03/12/2006 - Present	7
FIRST DIRECTORS LIMITED	Nominee Director	03/03/1997 - 03/03/1997	5474

Persons with Significant Control

No PSC data available.

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Description

About E-GO SOLUTIONS LIMITED

E-GO SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at 6 Wells Place, Gatton Park Business Centre, Redhill, Surrey RH1 3DR. 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-GO SOLUTIONS LIMITED?

E-GO SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/03/1997 and dissolved on 28/07/2014.

Where is E-GO SOLUTIONS LIMITED located?

E-GO SOLUTIONS LIMITED is registered at 6 Wells Place, Gatton Park Business Centre, Redhill, Surrey RH1 3DR.

What does E-GO SOLUTIONS LIMITED do?

E-GO SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for E-GO SOLUTIONS LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.