E-NNOVATION2C.COM LIMITED

Key Data

Status

Dissolved

Company No.

01998417

Incorporation date

10/03/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/03/1986)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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21/02/2012

Application to strike the company off the register

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03/10/2011

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

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15/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Mr Lyndon Selby Rees on 2010-09-09

View PDF (2 pages)

07/12/2009

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

View PDF (3 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Return made up to 09/09/08; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

29/11/2007

Return made up to 09/09/07; no change of members

View PDF (7 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

21/11/2006

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

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

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07/11/2005

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

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30/10/2005

Return made up to 09/09/05; full list of members

View PDF (7 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

18/10/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

03/11/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

23/10/2002

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

View PDF (7 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Registered office changed on 27/06/02 from: 4TH floor 24/26 baltic street west london EC1Y 0UR

View PDF (1 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

12/09/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

29/01/2001

Certificate of change of name

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12/09/2000

Return made up to 09/09/00; full list of members

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16/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/11/1999

Certificate of change of name

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12/09/1999

Return made up to 09/09/99; no change of members

View PDF (6 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/09/1998

Return made up to 09/09/98; full list of members

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13/09/1998

Director's particulars changed

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13/09/1998

Registered office changed on 14/09/98

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12/05/1998

Resolutions

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12/05/1998

Resolutions

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12/05/1998

Resolutions

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12/05/1998

Resolutions

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12/05/1998

Resolutions

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12/05/1998

Resolutions

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19/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/09/1997

Return made up to 09/09/97; no change of members

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27/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

15/09/1996

Return made up to 09/09/96; no change of members

View PDF (6 pages)

15/09/1996

Director's particulars changed

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05/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

11/01/1996

Registered office changed on 12/01/96 from: 4TH floor 24-26 baltic street london EC1Y 0TB

View PDF (1 pages)

11/09/1995

Return made up to 09/09/95; full list of members

View PDF (8 pages)

29/06/1995

Full accounts made up to 1994-12-31

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13/12/1994

Director's particulars changed

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12/09/1994

Return made up to 09/09/94; no change of members

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17/05/1994

Full accounts made up to 1993-12-31

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13/09/1993

Return made up to 09/09/93; full list of members

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13/09/1993

Director's particulars changed

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05/07/1993

Full accounts made up to 1992-12-31

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21/09/1992

Return made up to 09/09/92; no change of members

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21/09/1992

Director's particulars changed

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10/05/1992

Full accounts made up to 1991-12-31

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25/09/1991

Full accounts made up to 1990-12-31

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25/09/1991

Return made up to 09/09/91; no change of members

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06/01/1991

Full accounts made up to 1989-12-31

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31/10/1990

Return made up to 26/10/90; full list of members

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04/01/1990

Particulars of contract relating to shares

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04/01/1990

Ad 24/10/86--------- £ si 25@1

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14/11/1989

Full accounts made up to 1988-12-31

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14/11/1989

Return made up to 31/10/89; full list of members

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25/07/1989

New director appointed

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20/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1988

Full group accounts made up to 1987-12-31

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15/11/1988

New secretary appointed;new director appointed

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31/10/1988

Return made up to 17/10/88; full list of members

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23/02/1988

Full group accounts made up to 1986-12-31

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15/12/1987

Director resigned

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27/10/1987

Registered office changed on 28/10/87 from: 7TH floor 18 breams buildings london EC4A 1HN

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17/09/1987

Return made up to 02/09/87; full list of members

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01/09/1987

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

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29/07/1987

Memorandum and Articles of Association

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29/07/1987

Resolutions

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29/07/1987

Registered office changed on 30/07/87 from: 6 snow hill london EC1A 2AL

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29/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/03/1986

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

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
Breese, Rebecca Alys	Secretary	23/06/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About E-NNOVATION2C.COM LIMITED

E-NNOVATION2C.COM LIMITED is an(a) Dissolved company incorporated on 10/03/1986 with the registered office located at Steane Grounds Farm, Steane, Brackley, Northamptonshire NN13 5NP. 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-NNOVATION2C.COM LIMITED?

E-NNOVATION2C.COM LIMITED is currently Dissolved. It was registered on 10/03/1986 and dissolved on 18/06/2012.

Where is E-NNOVATION2C.COM LIMITED located?

E-NNOVATION2C.COM LIMITED is registered at Steane Grounds Farm, Steane, Brackley, Northamptonshire NN13 5NP.

What does E-NNOVATION2C.COM LIMITED do?

E-NNOVATION2C.COM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for E-NNOVATION2C.COM LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.