E-GROUPMENT INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03799258

Incorporation date

30/06/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/06/1999)

24/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

04/01/2012

Registered office address changed from Churchill House Chalvey Road Eaat Slough Berkshire SL1 2LS on 2012-01-05

View PDF (1 pages)

22/12/2011

Declaration of solvency

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22/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2011

Resolutions

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02/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

26/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (3 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/09/2010

Termination of appointment of Juan Tarrago as a director

View PDF (1 pages)

01/09/2010

Appointment of Mrs Mirtha Carmen Rojas Bogado as a director

View PDF (2 pages)

18/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (3 pages)

23/11/2009

Secretary's details changed for Pascal Henri Pegaz Paquet on 2008-11-19

View PDF (1 pages)

23/10/2009

Appointment of Juan Mane Tarrago as a director

View PDF (3 pages)

23/10/2009

Annual return made up to 2009-07-01 with full list of shareholders

View PDF (7 pages)

08/10/2009

Termination of appointment of Gerard Spiegelhalter as a director

View PDF (2 pages)

08/10/2009

Termination of appointment of Pascal Pegaz Paquet as a secretary

View PDF (2 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/12/2008

Return made up to 01/07/08; no change of members

View PDF (6 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/09/2007

Return made up to 01/07/07; no change of members

View PDF (6 pages)

31/07/2006

Return made up to 01/07/06; full list of members

View PDF (6 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/07/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

29/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

29/07/2004

Director's particulars changed

View PDF (0 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

13/07/2003

Secretary's particulars changed

View PDF (0 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/07/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Registered office changed on 13/12/01 from: finsgate 5/7 cranwood street london EC1V 9EE

View PDF (1 pages)

18/07/2001

Return made up to 01/07/01; full list of members

View PDF (5 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/04/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

01/10/2000

Return made up to 01/07/00; full list of members

View PDF (5 pages)

15/08/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

12/12/1999

Ad 28/10/99--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (11 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

30/06/1999

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	30/06/1999 - 30/06/1999	9278
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	30/06/1999 - 18/09/2001	358
Hallmark Registrars Limited	Nominee Director	30/06/1999 - 30/06/1999	8288
Rojas Bogado, Mirtha Carmen	Director	31/07/2010 - Present	-
Pegaz Paquet, Pascal Henri	Secretary	09/01/2005 - 30/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About E-GROUPMENT INVESTMENTS LIMITED

E-GROUPMENT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director 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-GROUPMENT INVESTMENTS LIMITED?

E-GROUPMENT INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 24/01/2013.

Where is E-GROUPMENT INVESTMENTS LIMITED located?

E-GROUPMENT INVESTMENTS LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does E-GROUPMENT INVESTMENTS LIMITED do?

E-GROUPMENT INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for E-GROUPMENT INVESTMENTS LIMITED?

The latest filing was on 24/01/2013: Final Gazette dissolved following liquidation.