E1 LIMITED

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E1 LIMITED

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Key Data

Status

Dissolved

Company No.

04464049

Incorporation date

17/06/2002

Size

Dormant

Contacts

Registered address

Registered address

108 High Street, Ramsey, Huntingdon, Cambs. PE26 1BSCopy
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Latest events (Record since 17/06/2002)
dot icon23/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon19/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon28/09/2010
Accounts for a dormant company made up to 2009-06-30
dot icon12/09/2010
Registered office address changed from Eagle House Great Whyte Ramsey Untingdon Cambridgeshire PE26 1HB on 2010-09-13
dot icon20/06/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon21/06/2009
Return made up to 18/06/09; full list of members
dot icon18/01/2009
Accounts made up to 2007-06-30
dot icon18/01/2009
Accounts made up to 2008-06-30
dot icon19/06/2008
Return made up to 18/06/08; full list of members
dot icon17/06/2008
Appointment Terminated Secretary thomas tansley
dot icon08/07/2007
Return made up to 18/06/07; full list of members
dot icon12/09/2006
Return made up to 18/06/06; full list of members
dot icon03/09/2006
Secretary resigned
dot icon03/09/2006
New secretary appointed
dot icon03/09/2006
Accounts made up to 2005-06-30
dot icon03/09/2006
Accounts made up to 2006-06-30
dot icon25/08/2005
Return made up to 18/06/05; full list of members
dot icon25/08/2005
Location of register of members
dot icon20/03/2005
Accounts made up to 2004-06-30
dot icon23/06/2004
Return made up to 18/06/04; no change of members
dot icon23/06/2004
Secretary's particulars changed
dot icon13/02/2004
Accounts made up to 2003-06-30
dot icon31/08/2003
Return made up to 18/06/03; full list of members
dot icon31/08/2003
Registered office changed on 01/09/03
dot icon03/09/2002
New secretary appointed
dot icon03/09/2002
Secretary resigned
dot icon03/09/2002
Director resigned
dot icon03/09/2002
New director appointed
dot icon17/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
17/06/2002 - 17/06/2002
4893
Key Legal Services (Nominees) Limited
Nominee Director
17/06/2002 - 17/06/2002
4782
Scott, Keith
Director
17/06/2002 - Present
3
Howes, Allan
Secretary
17/06/2002 - 30/08/2005
3
Tansley, Thomas William
Secretary
30/08/2005 - 05/04/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About E1 LIMITED

E1 LIMITED is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at 108 High Street, Ramsey, Huntingdon, Cambs. PE26 1BS. 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 E1 LIMITED?

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E1 LIMITED is currently Dissolved. It was registered on 17/06/2002 and dissolved on 23/04/2012.

Where is E1 LIMITED located?

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E1 LIMITED is registered at 108 High Street, Ramsey, Huntingdon, Cambs. PE26 1BS.

What does E1 LIMITED do?

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E1 LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for E1 LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.