E-INITIATIVE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02624459

Incorporation date

26/06/1991

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/1991)

19/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

23/08/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

28/02/2012

Insolvency filing

View PDF (1 pages)

15/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street London W1A 3RT on 2011-03-03

View PDF (2 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

24/03/2010

Liquidators' statement of receipts and payments to 2010-02-11

View PDF (5 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-08-11

View PDF (5 pages)

12/03/2009

Liquidators' statement of receipts and payments to 2009-02-11

View PDF (5 pages)

26/08/2008

Liquidators' statement of receipts and payments to 2008-08-11

View PDF (5 pages)

25/02/2008

Liquidators' statement of receipts and payments to 2008-08-11

View PDF (5 pages)

05/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/04/2006

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

29/11/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

23/11/2005

Notice of discharge of Administration Order

View PDF (5 pages)

05/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2005

Resolutions

View PDF (1 pages)

05/05/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

08/11/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/08/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/10/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

28/04/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/04/2003

Registered office changed on 17/04/03 from: 1C harlequin centre southall lane southall middlesex UB2 5NH

View PDF (1 pages)

02/02/2003

Statement of administrator's proposal

View PDF (2 pages)

02/02/2003

Notice of result of meeting of creditors

View PDF (5 pages)

05/11/2002

Administration Order

View PDF (4 pages)

24/10/2002

Notice of Administration Order

View PDF (1 pages)

18/08/2002

Ad 15/07/02--------- £ si [email protected]=3726 £ ic 63492/67218

View PDF (4 pages)

29/07/2002

Return made up to 27/06/02; full list of members

View PDF (16 pages)

26/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (31 pages)

25/02/2002

Ad 06/02/02--------- £ si [email protected]=2500 £ ic 60852/63352

View PDF (2 pages)

02/09/2001

Resolutions

View PDF (34 pages)

31/07/2001

Return made up to 27/06/01; full list of members

View PDF (17 pages)

31/07/2001

Director's particulars changed

View PDF (0 pages)

03/07/2001

Ad 10/06/01-25/06/01 £ si [email protected]=69 £ ic 60783/60852

View PDF (2 pages)

17/04/2001

Ad 25/01/01-10/04/01 £ si [email protected]=161 £ ic 60622/60783

View PDF (4 pages)

05/02/2001

Statement of affairs

View PDF (3 pages)

05/02/2001

Ad 18/08/00--------- £ si [email protected]=882 £ ic 59740/60622

View PDF (2 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (35 pages)

22/01/2001

Ad 02/01/01--------- £ si [email protected]=300 £ ic 59440/59740

View PDF (2 pages)

08/01/2001

Full group accounts made up to 2000-04-30

View PDF (27 pages)

14/12/2000

Director resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Statement of affairs

View PDF (51 pages)

10/10/2000

Ad 12/05/00--------- £ si [email protected]

View PDF (2 pages)

01/10/2000

Statement of affairs

View PDF (48 pages)

01/10/2000

Ad 02/05/00--------- £ si [email protected]

View PDF (2 pages)

14/09/2000

Statement of affairs

View PDF (9 pages)

14/09/2000

Ad 28/04/00--------- £ si [email protected]

View PDF (2 pages)

07/08/2000

Resolutions

View PDF (1 pages)

26/07/2000

Return made up to 27/06/00; full list of members

View PDF (8 pages)

23/05/2000

S-div 15/05/00

View PDF (1 pages)

15/03/2000

Full group accounts made up to 1999-04-30

View PDF (28 pages)

01/03/2000

Ad 25/01/00--------- £ si [email protected]=1342 £ ic 55394/56736

View PDF (2 pages)

01/03/2000

Ad 25/01/00--------- £ si [email protected]=750 £ ic 54644/55394

View PDF (2 pages)

21/02/2000

Certificate of change of name

View PDF (2 pages)

25/07/1999

Return made up to 07/06/99; full list of members

View PDF (8 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1999

Statement of affairs

View PDF (7 pages)

12/07/1999

Ad 26/04/99--------- £ si [email protected]=1568 £ ic 50130/51698

View PDF (2 pages)

12/07/1999

Statement of affairs

View PDF (8 pages)

12/07/1999

Ad 26/04/99--------- £ si [email protected]=1587 £ ic 48543/50130

View PDF (4 pages)

30/06/1999

Statement of affairs

View PDF (48 pages)

30/06/1999

Ad 01/05/99--------- £ si [email protected]=1107 £ ic 47436/48543

View PDF (2 pages)

15/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

07/04/1999

Ad 01/04/99--------- £ si [email protected]=530 £ ic 46906/47436

View PDF (2 pages)

07/04/1999

Conve 01/04/99

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

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07/04/1999

Resolutions

View PDF (21 pages)

31/03/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

18/03/1999

Statement of affairs

View PDF (5 pages)

18/03/1999

Ad 03/03/99--------- £ si [email protected]=375 £ ic 46531/46906

View PDF (2 pages)

11/03/1999

Statement of affairs

View PDF (6 pages)

11/03/1999

Ad 16/02/99--------- £ si [email protected]=26531 £ ic 20000/46531

View PDF (2 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (1 pages)

07/02/1999

Certificate of change of name

View PDF (2 pages)

07/02/1999

Ad 02/02/99--------- £ si [email protected]=19500 £ ic 500/20000

View PDF (2 pages)

07/02/1999

£ nc 1000/250000 02/02/99

View PDF (1 pages)

07/02/1999

S-div 02/02/99

View PDF (1 pages)

14/07/1998

Return made up to 27/06/98; full list of members

View PDF (8 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

03/07/1997

Return made up to 27/06/97; full list of members

View PDF (8 pages)

26/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

25/02/1997

Registered office changed on 26/02/97 from: shirley lodge 470 london road slough SL3 8QY

View PDF (1 pages)

02/07/1996

Return made up to 27/06/96; change of members

View PDF (8 pages)

02/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

21/06/1995

Return made up to 27/06/95; full list of members

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21/02/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/08/1994

Return made up to 27/06/94; no change of members

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13/06/1994

Registered office changed on 14/06/94 from: claridge house 29 barnes high street london SW13 9LW

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22/11/1993

Full accounts made up to 1993-06-30

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22/11/1993

Resolutions

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26/06/1993

Return made up to 27/06/93; full list of members

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28/04/1993

Full accounts made up to 1992-06-30

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12/08/1992

Return made up to 27/06/92; full list of members

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27/07/1992

Registered office changed on 28/07/92 from: 10 geffers ride ascot berkshire SL5 7LE

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08/07/1991

Registered office changed on 09/07/91 from: 4A whitchurch road cardiff south wales CF4 3LW

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08/07/1991

New secretary appointed;director resigned;new director appointed

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08/07/1991

Secretary resigned;new director appointed

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08/07/1991

Director resigned;new director appointed

View PDF (0 pages)

26/06/1991

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

Accounts

Total Exemption Full

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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
MC FORMATIONS LIMITED	Nominee Director	26/06/1991 - 26/06/1991	625
Crs Legal Services Limited	Nominee Secretary	26/06/1991 - 26/06/1991	600
Glover, Raymond Gilbert Russell	Director	26/06/1991 - Present	20
Morrice, Lawrence Stuart	Director	26/06/1991 - Present	15
Kelly, Robert James	Secretary	30/10/2000 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About E-INITIATIVE GROUP LIMITED

E-INITIATIVE GROUP LIMITED is an(a) Dissolved company incorporated on 26/06/1991 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of E-INITIATIVE GROUP LIMITED?

E-INITIATIVE GROUP LIMITED is currently Dissolved. It was registered on 26/06/1991 and dissolved on 19/02/2013.

Where is E-INITIATIVE GROUP LIMITED located?

E-INITIATIVE GROUP LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does E-INITIATIVE GROUP LIMITED do?

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

What is the latest filing for E-INITIATIVE GROUP LIMITED?

The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.