E-GUIDE LIMITED

Key Data

Status

Dissolved

Company No.

03985307

Incorporation date

02/05/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/2000)

21/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/07/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (8 pages)

11/01/2010

Termination of appointment of Ffw Secretaries Limited as a secretary

View PDF (1 pages)

29/11/2009

Annual return made up to 2009-04-12 with full list of shareholders

View PDF (3 pages)

26/09/2009

Registered office changed on 27/09/2009 from, merlin house brunel road, theale, reading, berkshire, RG7 4AB

View PDF (1 pages)

27/08/2009

Secretary Appointed Joanne Claire Smith Logged Form

View PDF (2 pages)

27/08/2009

Registered office changed on 28/08/2009 from, merlin house brunel road, theale, berkshire, RG7 4AB

View PDF (1 pages)

27/07/2009

Appointment Terminated Director adrian jones

View PDF (1 pages)

27/07/2009

Secretary appointed joanne claire smith

View PDF (2 pages)

11/06/2009

Registered office changed on 12/06/2009 from, 35 vine street, london, EC3N 2AA

View PDF (1 pages)

18/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

13/07/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

04/06/2008

Secretary appointed ffw secretaries LIMITED

View PDF (2 pages)

02/06/2008

Registered office changed on 03/06/2008 from, 37 carr lane, hull, east yorkshire, HU1 3RE

View PDF (1 pages)

02/06/2008

Director appointed rajen maganlal raithatha

View PDF (3 pages)

02/06/2008

Director appointed adrian holyman jones

View PDF (4 pages)

02/06/2008

Appointment Terminated Secretary denise robinson

View PDF (1 pages)

02/06/2008

Appointment Terminated Director malcolm fallen

View PDF (1 pages)

02/06/2008

Appointment Terminated Director paul simpson

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

16/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

23/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

09/07/2006

New secretary appointed

View PDF (1 pages)

14/05/2006

Return made up to 12/04/06; full list of members

View PDF (5 pages)

14/05/2006

Location of debenture register address changed

View PDF (0 pages)

10/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

24/04/2006

New director appointed

View PDF (4 pages)

24/04/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

24/04/2006

Registered office changed on 25/04/06 from: 11-15 betterton street, covent garden, london, WC2H 9BP

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

New director appointed

View PDF (4 pages)

29/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

16/06/2005

Total exemption full accounts made up to 2003-12-31

View PDF (16 pages)

25/04/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

10/06/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

10/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

21/03/2004

Registered office changed on 22/03/04 from: amicorp house, 81 fenchurch street, london, EC3M 4BT

View PDF (1 pages)

21/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

12/11/2003

Registered office changed on 13/11/03 from: 13 austin friars, london, EC2N 2JX

View PDF (1 pages)

27/07/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

27/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/07/2003

Registered office changed on 28/07/03

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27/07/2003

Location of register of members address changed

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22/06/2003

Registered office changed on 23/06/03 from: 258 belsize road, london, NW6 4BT

View PDF (1 pages)

24/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

24/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

28/02/2002

Director's particulars changed

View PDF (1 pages)

24/02/2002

Accounts made up to 2001-05-31

View PDF (2 pages)

23/01/2002

Return made up to 25/04/01; full list of members; amend

View PDF (6 pages)

23/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/01/2002

Registered office changed on 24/01/02

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23/01/2002

Location of register of members address changed

View PDF (0 pages)

30/04/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

30/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (6 pages)

02/05/2000

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
FFW SECRETARIES LIMITED	Corporate Secretary	02/04/2008 - 31/05/2009	26
Jones, Adrian Holyman	Director	02/04/2008 - 31/08/2008	12
Raithatha, Rajen Maganlal	Director	02/04/2008 - Present	15
Simpson, Paul Simon	Director	29/03/2006 - 02/04/2008	115
Fallen, Malcolm James	Director	30/03/2006 - 03/04/2008	87

Persons with Significant Control

No PSC data available.

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Description

About E-GUIDE LIMITED

E-GUIDE LIMITED is an(a) Dissolved company incorporated on 02/05/2000 with the registered office located at 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT. 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-GUIDE LIMITED?

E-GUIDE LIMITED is currently Dissolved. It was registered on 02/05/2000 and dissolved on 21/11/2011.

Where is E-GUIDE LIMITED located?

E-GUIDE LIMITED is registered at 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT.

What is the latest filing for E-GUIDE LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via compulsory strike-off.