E-VOTE LIMITED

Key Data

Status

Dissolved

Company No.

03516892

Incorporation date

24/02/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2014

Application to strike the company off the register

View PDF (3 pages)

23/10/2014

Statement by directors

View PDF (1 pages)

23/10/2014

Statement of capital on 2014-10-24

View PDF (4 pages)

23/10/2014

Solvency statement dated 24/10/14

View PDF (1 pages)

23/10/2014

Resolutions

View PDF (1 pages)

13/03/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

23/07/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

15/07/2013

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2013-06-28

View PDF (1 pages)

15/07/2013

Appointment of Helen Elizabeth Campbell as a director on 2013-06-28

View PDF (2 pages)

01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

22/04/2012

Appointment of Mr David Martin Mitchley as a director on 2012-04-22

View PDF (2 pages)

22/04/2012

Termination of appointment of Richard Tarling as a director on 2012-04-22

View PDF (1 pages)

20/03/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

View PDF (2 pages)

10/09/2011

Termination of appointment of Elizabeth Maria Maclean as a secretary on 2011-07-25

View PDF (1 pages)

10/09/2011

Appointment of Miss Carla O'hanlon as a secretary on 2011-07-25

View PDF (1 pages)

11/05/2011

Appointment of Mr Richard Tarling as a director

View PDF (2 pages)

08/05/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

12/04/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

09/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

12/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL

View PDF (1 pages)

20/04/2009

Director appointed daragh patrick feltrim fagan

View PDF (2 pages)

20/04/2009

Secretary appointed elizabeth maria maclean

View PDF (1 pages)

20/04/2009

Director appointed nicholas david harding

View PDF (1 pages)

20/04/2009

Appointment terminated director and secretary hywel thomas

View PDF (1 pages)

20/04/2009

Appointment terminated director richard oliver

View PDF (1 pages)

05/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

11/02/2008

Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

11/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

05/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

22/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

22/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (3 pages)

30/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

30/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (2 pages)

13/03/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

29/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/07/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

Memorandum and Articles of Association

View PDF (13 pages)

08/02/2001

Ad 31/01/01--------- £ si 2224000@1=2224000 £ ic 1000/2225000

View PDF (2 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (1 pages)

08/02/2001

£ nc 1000/2225000 31/01/01

View PDF (2 pages)

01/01/2001

Director resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (2 pages)

06/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/04/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

31/03/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (8 pages)

23/12/1998

Certificate of change of name

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Ad 11/12/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Registered office changed on 23/12/98 from: c/o muscatt walker hayim speen house porter street london W1M 2AH

View PDF (1 pages)

20/05/1998

New director appointed

View PDF (2 pages)

06/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

Secretary resigned

View PDF (0 pages)

06/04/1998

New secretary appointed

View PDF (0 pages)

06/04/1998

New director appointed

View PDF (0 pages)

24/02/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of E-VOTE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/02/1998 - 24/02/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/02/1998 - 24/02/1998	36021
Oliver, Richard John	Director	30/07/2003 - 30/03/2009	86
Mitchley, David Martin	Director	21/04/2012 - Present	150
Harding, Nicholas David	Director	30/03/2009 - 08/05/2011	244

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About E-VOTE LIMITED

E-VOTE LIMITED is an(a) Dissolved company incorporated on 24/02/1998 with the registered office located at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. There are currently 3 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-VOTE LIMITED?

E-VOTE LIMITED is currently Dissolved. It was registered on 24/02/1998 and dissolved on 23/02/2015.

Where is E-VOTE LIMITED located?

E-VOTE LIMITED is registered at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP.

What does E-VOTE LIMITED do?

E-VOTE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for E-VOTE LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.