E* PANEL LIMITED

Key Data

Status

Dissolved

Company No.

04939481

Incorporation date

20/10/2003

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

23/09/2013

Final Gazette dissolved via compulsory strike-off

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10/06/2013

First Gazette notice for compulsory strike-off

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10/04/2013

Termination of appointment of a secretary

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25/01/2013

Compulsory strike-off action has been discontinued

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22/01/2013

Annual return made up to 2012-10-21

View PDF (4 pages)

07/01/2013

First Gazette notice for compulsory strike-off

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07/03/2012

Annual return made up to 2011-10-21

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03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

19/04/2011

Appointment of Intertrust Uk Limited as a secretary

View PDF (2 pages)

11/04/2011

Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 2011-04-12

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11/04/2011

Appointment of Jacqueline Martine Marie-Clotilde Moreau as a director

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11/04/2011

Termination of appointment of Francois Macheras as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Premium Secretaries Limited as a secretary

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

04/01/2011

Director's details changed for Francois Macheras on 2010-10-21

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15/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

20/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (9 pages)

20/10/2009

Director's details changed for Francois Macheras on 2009-10-21

View PDF (2 pages)

20/10/2009

Secretary's details changed for Premium Secretaries Limited on 2009-10-21

View PDF (2 pages)

13/07/2009

Director appointed francois macheras

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13/07/2009

Appointment Terminated Director annan LIMITED

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12/03/2009

Return made up to 21/10/08; full list of members; amend

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12/03/2009

Return made up to 21/10/07; full list of members; amend

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12/03/2009

Return made up to 21/10/06; full list of members; amend

View PDF (5 pages)

12/03/2009

Return made up to 21/10/05; full list of members; amend

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12/03/2009

Return made up to 21/10/04; full list of members; amend

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12/03/2009

Director Appointed Annan LIMITED Logged Form

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04/03/2009

Total exemption full accounts made up to 2007-12-31

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11/11/2008

Return made up to 21/10/08; full list of members

View PDF (7 pages)

27/05/2008

Ad 06/05/08 eur si [email protected]=142.8 eur ic 3432.1/3574.9

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27/05/2008

Ad 06/05/08 eur si [email protected]=43 eur ic 3389.1/3432.1

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20/05/2008

Return made up to 21/10/07; full list of members; amend

View PDF (8 pages)

15/05/2008

Memorandum and Articles of Association

View PDF (11 pages)

15/05/2008

Nc inc already adjusted 25/04/08

View PDF (1 pages)

15/05/2008

Resolutions

View PDF (1 pages)

15/04/2008

Capitals not rolled up

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15/04/2008

Capitals not rolled up

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15/04/2008

Capitals not rolled up

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15/04/2008

Capitals not rolled up

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15/04/2008

Capitals not rolled up

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15/04/2008

Capitals not rolled up

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15/04/2008

Capitals not rolled up

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15/04/2008

Capitals not rolled up

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15/04/2008

Capitals not rolled up

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15/04/2008

Capitals not rolled up

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15/04/2008

Capitals not rolled up

View PDF (2 pages)

15/04/2008

Capitals not rolled up

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

22/10/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

12/11/2006

Return made up to 21/10/06; full list of members

View PDF (5 pages)

04/11/2006

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

View PDF (10 pages)

22/08/2006

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

View PDF (10 pages)

01/11/2005

Return made up to 21/10/05; full list of members

View PDF (6 pages)

10/07/2005

Delivery ext'd 3 mth 31/12/04

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28/10/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

23/02/2004

Memorandum and Articles of Association

View PDF (11 pages)

23/02/2004

£ nc 10000/0 16/02/04

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22/02/2004

£ ic 1/0 11/12/03 £ sr 1@1=1

View PDF (2 pages)

12/11/2003

Memorandum and Articles of Association

View PDF (13 pages)

12/11/2003

Ad 21/10/03--------- eur si [email protected]=2500 eur ic 0/2500

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12/11/2003

Nc inc already adjusted 21/10/03

View PDF (1 pages)

12/11/2003

Resolutions

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12/11/2003

Resolutions

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12/11/2003

Resolutions

View PDF (1 pages)

12/11/2003

Resolutions

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12/11/2003

Resolutions

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12/11/2003

Resolutions

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12/11/2003

Resolutions

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

26/10/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

26/10/2003

Secretary resigned

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26/10/2003

Director resigned

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20/10/2003

Incorporation

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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

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
PREMIUM SECRETARIES LIMITED	Corporate Secretary	20/10/2003 - 31/03/2011	98
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/10/2003 - 20/10/2003	68517
INTERTRUST HOLDINGS (UK) LIMITED	Corporate Secretary	31/03/2011 - Present	75
ANNAN LIMITED	Corporate Director	20/10/2003 - 08/04/2009	-
COMPANY DIRECTORS LIMITED	Nominee Director	20/10/2003 - 20/10/2003	67500

Persons with Significant Control

No PSC data available.

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Description

About E* PANEL LIMITED

E* PANEL LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at 11 Old Jewry, 7th Floor, London EC2R 8DU. 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* PANEL LIMITED?

E* PANEL LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 23/09/2013.

Where is E* PANEL LIMITED located?

E* PANEL LIMITED is registered at 11 Old Jewry, 7th Floor, London EC2R 8DU.

What does E* PANEL LIMITED do?

E* PANEL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for E* PANEL LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via compulsory strike-off.