E J REALISATIONS 2010 LIMITED

Key Data

Status

Dissolved

Company No.

03814589

Incorporation date

26/07/1999

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1999)

04/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2012

Administrator's progress report to 2012-04-04

View PDF (12 pages)

04/04/2012

Administrator's progress report to 2012-03-30

View PDF (12 pages)

04/04/2012

Notice of move from Administration to Dissolution on 2012-03-30

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04/04/2012

Administrator's progress report to 2012-03-13

View PDF (12 pages)

06/10/2011

Administrator's progress report to 2011-09-13

View PDF (11 pages)

05/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

27/04/2011

Administrator's progress report to 2011-04-04

View PDF (10 pages)

06/01/2011

Certificate of change of name

View PDF (2 pages)

04/01/2011

Registered office address changed from Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS on 2011-01-05

View PDF (2 pages)

21/12/2010

Change of name notice

View PDF (2 pages)

14/12/2010

Notice of deemed approval of proposals

View PDF (1 pages)

14/12/2010

Notice of deemed approval of proposals

View PDF (1 pages)

30/11/2010

Statement of administrator's proposal

View PDF (26 pages)

31/10/2010

Statement of affairs with form 2.14B

View PDF (12 pages)

12/10/2010

Appointment of an administrator

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (3 pages)

18/08/2010

Director's details changed for Niels Sandahl on 2010-07-27

View PDF (2 pages)

28/07/2010

Statement of capital following an allotment of shares on 2010-01-11

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26/05/2010

Statement of capital following an allotment of shares on 2010-01-11

View PDF (4 pages)

07/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

01/02/2010

Full accounts made up to 2009-04-01

View PDF (15 pages)

06/12/2009

Termination of appointment of William Tombs as a secretary

View PDF (1 pages)

23/08/2009

Director's Change of Particulars / niels sandahill / 22/08/2009 / Nationality was: danish, now: british; Surname was: sandahill, now: sandahl; HouseName/Number was: , now: 15

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23/08/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

12/07/2009

Nc inc already adjusted 03/07/09

View PDF (1 pages)

12/07/2009

Resolutions

View PDF (1 pages)

05/06/2009

Director appointed niels sandahill

View PDF (2 pages)

21/05/2009

Appointment Terminated Director tommy birkebaek

View PDF (1 pages)

08/05/2009

Ad 30/04/09 gbp si 1000000@1=1000000 gbp ic 3500000/4500000

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08/05/2009

Nc inc already adjusted 30/04/09

View PDF (1 pages)

08/05/2009

Resolutions

View PDF (1 pages)

27/01/2009

Full accounts made up to 2008-04-01

View PDF (15 pages)

28/08/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

28/08/2008

Secretary's Change of Particulars / william tombs / 04/07/2008 / Date of Birth was: none, now: 05-Nov-1976; HouseName/Number was: , now: 92; Street was: 51 the wynd, now: whitton view; Area was: kenton, now: rothbury; Post Town was: newcastle, now: morpeth; Region was: tyne & wear, now: northumberland; Post Code was: NE3 4LA, now: NE65 7QN; Country

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02/06/2008

Appointment Terminated Director morten helsinghoff

View PDF (1 pages)

02/06/2008

Appointment Terminated Director niels sandahl sorensen

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

22/12/2007

Director resigned

View PDF (1 pages)

27/09/2007

Full accounts made up to 2007-04-01

View PDF (15 pages)

09/08/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

09/08/2007

Director's particulars changed

View PDF (0 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2007

Full accounts made up to 2006-04-01

View PDF (16 pages)

24/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

24/08/2006

Director's particulars changed

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22/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Registered office changed on 23/05/06 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ

View PDF (1 pages)

05/03/2006

Full accounts made up to 2005-04-01

View PDF (15 pages)

11/12/2005

Ad 21/11/05--------- £ si 3000000@1=3000000 £ ic 500000/3500000

View PDF (2 pages)

11/12/2005

Nc inc already adjusted 21/11/05

View PDF (1 pages)

11/12/2005

Resolutions

View PDF (1 pages)

17/10/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

23/05/2005

Director resigned

View PDF (1 pages)

20/04/2005

Full accounts made up to 2004-04-01

View PDF (13 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

28/03/2005

Ad 11/03/05--------- £ si 499000@1=499000 £ ic 1000/500000

View PDF (2 pages)

28/03/2005

Resolutions

View PDF (1 pages)

28/03/2005

£ nc 1000/500000 11/03/05

View PDF (1 pages)

04/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

04/08/2004

Director's particulars changed

View PDF (0 pages)

15/02/2004

Full accounts made up to 2003-04-01

View PDF (12 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (1 pages)

27/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

31/03/2003

New director appointed

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (1 pages)

13/11/2002

Full accounts made up to 2002-04-01

View PDF (13 pages)

27/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

07/05/2002

Registered office changed on 08/05/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

View PDF (1 pages)

09/10/2001

Full accounts made up to 2001-04-01

View PDF (12 pages)

06/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

22/10/2000

Full accounts made up to 2000-04-01

View PDF (10 pages)

03/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

31/08/1999

Ad 25/08/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

31/08/1999

Accounting reference date shortened from 31/07/00 to 01/04/00

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05/08/1999

New secretary appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Registered office changed on 05/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

26/07/1999

Incorporation

View PDF (13 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/07/1999 - 26/07/1999	16011
London Law Services Limited	Nominee Director	26/07/1999 - 26/07/1999	15403
Sandahl, Niels	Director	06/05/2009 - Present	6
Christiansen, Henrik Helager	Director	04/01/2004 - 30/12/2007	-
Helsinghoff, Morten	Director	09/03/2003 - 26/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About E J REALISATIONS 2010 LIMITED

E J REALISATIONS 2010 LIMITED is an(a) Dissolved company incorporated on 26/07/1999 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 J REALISATIONS 2010 LIMITED?

E J REALISATIONS 2010 LIMITED is currently Dissolved. It was registered on 26/07/1999 and dissolved on 04/07/2012.

Where is E J REALISATIONS 2010 LIMITED located?

E J REALISATIONS 2010 LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does E J REALISATIONS 2010 LIMITED do?

E J REALISATIONS 2010 LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for E J REALISATIONS 2010 LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.