E UK INVESTMENT LIMITED

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E UK INVESTMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04790457

Incorporation date

05/06/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EACopy
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Latest events (Record since 05/06/2003)
dot icon03/01/2019
Final Gazette dissolved following liquidation
dot icon09/12/2018
Appointment of a voluntary liquidator
dot icon03/10/2018
Return of final meeting in a creditors' voluntary winding up
dot icon05/07/2018
Liquidators' statement of receipts and payments to 2018-04-20
dot icon05/07/2017
Liquidators' statement of receipts and payments to 2017-04-20
dot icon28/06/2016
Liquidators' statement of receipts and payments to 2016-04-20
dot icon21/06/2015
Liquidators' statement of receipts and payments to 2015-04-20
dot icon25/06/2014
Liquidators' statement of receipts and payments to 2014-04-20
dot icon25/06/2013
Liquidators' statement of receipts and payments to 2013-04-20
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-04-20
dot icon03/05/2011
Statement of affairs with form 4.19
dot icon03/05/2011
Resolutions
dot icon03/05/2011
Appointment of a voluntary liquidator
dot icon10/02/2011
Registered office address changed from Samir & Co T504 Threshold Union House 65-69 Shepherds Bush Green London W12 8TX on 2011-02-11
dot icon30/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon03/08/2010
Annual return made up to 2010-07-04 with full list of shareholders
dot icon03/08/2010
Appointment of Mr Mostafa Ragab Mohamed as a director
dot icon03/08/2010
Termination of appointment of Mamdouh Mitwally as a director
dot icon03/08/2010
Termination of appointment of Gamal Abdelmaboud as a director
dot icon03/08/2010
Termination of appointment of Arkglen Limited as a secretary
dot icon03/08/2010
Appointment of Mostafa Ragab Mohamed as a secretary
dot icon03/08/2010
Registered office address changed from Threshold and Union House 65 69 Shepherds Bush Green T504 London W12 8TX on 2010-08-04
dot icon27/07/2010
Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU on 2010-07-28
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 1
dot icon19/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon13/07/2009
Return made up to 06/06/09; full list of members
dot icon04/06/2009
Appointment terminated director mostafa mohamed
dot icon22/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon22/06/2008
Return made up to 06/06/08; full list of members
dot icon26/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon27/06/2007
Return made up to 06/06/07; no change of members
dot icon10/07/2006
Return made up to 06/06/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-11-30
dot icon03/04/2006
Accounting reference date extended from 30/06/05 to 30/11/05
dot icon28/11/2005
Nc inc already adjusted 09/11/05
dot icon28/11/2005
Resolutions
dot icon28/11/2005
Resolutions
dot icon28/11/2005
Resolutions
dot icon23/11/2005
New director appointed
dot icon23/11/2005
Ad 09/11/05--------- £ si 9998@1=9998 £ ic 1/9999
dot icon13/06/2005
Return made up to 06/06/05; full list of members
dot icon08/02/2005
Director resigned
dot icon08/02/2005
New director appointed
dot icon08/02/2005
New director appointed
dot icon10/01/2005
Memorandum and Articles of Association
dot icon04/01/2005
Certificate of change of name
dot icon13/09/2004
Accounts for a dormant company made up to 2004-06-30
dot icon13/06/2004
Return made up to 06/06/04; full list of members
dot icon01/06/2004
New secretary appointed
dot icon01/06/2004
New director appointed
dot icon01/06/2004
Director resigned
dot icon01/06/2004
Secretary resigned
dot icon05/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
05/06/2003 - 05/06/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
05/06/2003 - 05/06/2003
67500
ARKGLEN LIMITED
Corporate Secretary
05/06/2003 - 29/04/2010
34
Mohamed, Mostafa Ragab
Director
04/01/2005 - 04/06/2009
15
Mohamed, Mostafa Ragab
Director
29/04/2010 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About E UK INVESTMENT LIMITED

E UK INVESTMENT LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 UK INVESTMENT LIMITED?

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E UK INVESTMENT LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 03/01/2019.

Where is E UK INVESTMENT LIMITED located?

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E UK INVESTMENT LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does E UK INVESTMENT LIMITED do?

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

What is the latest filing for E UK INVESTMENT LIMITED?

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The latest filing was on 03/01/2019: Final Gazette dissolved following liquidation.