E2 BENEFITS LIMITED

Key Data

Status

Dissolved

Company No.

04528466

Incorporation date

05/09/2002

Size

Dormant

Classification

Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

19/12/2010

Final Gazette dissolved following liquidation

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19/09/2010

Completion of winding up

View PDF (1 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2009

Order of court to wind up

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10/08/2009

Registered office changed on 11/08/2009 from old bank house 1 high street arundel west sussex BN18 9AD

View PDF (1 pages)

09/08/2009

Appointment Terminated Secretary james dean

View PDF (1 pages)

18/11/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

19/10/2008

Return made up to 06/09/07; full list of members

View PDF (3 pages)

19/10/2008

Registered office changed on 20/10/2008 from holmes dean & co 21 high street arundel west sussex BN18 9AD uk

View PDF (1 pages)

24/09/2008

Appointment Terminated Secretary jacqueline jermyn

View PDF (1 pages)

18/09/2008

Secretary appointed james stewart dean

View PDF (2 pages)

16/09/2008

Registered office changed on 17/09/2008 from old bank house 1 high street arundel west sussex BN18 9DJ

View PDF (1 pages)

11/09/2008

Director appointed kathryn luisa christopher

View PDF (2 pages)

11/09/2008

Appointment Terminated Director stephen jermyn

View PDF (1 pages)

01/05/2007

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

View PDF (5 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Registered office changed on 30/04/07 from: sparks yard, tarrant street arundel west sussex BN18 9DJ

View PDF (1 pages)

29/04/2007

New secretary appointed

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29/04/2007

Accounts made up to 2006-09-30

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29/04/2007

Accounts made up to 2005-09-30

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03/12/2006

Registered office changed on 04/12/06 from: the quadrant, 118 london road kingston surrey KT2 6QJ

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

19/01/2006

Registered office changed on 20/01/06 from: 162-164 high street rayleigh essex SS6 7BS

View PDF (1 pages)

18/01/2006

Return made up to 06/09/05; full list of members

View PDF (7 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

Return made up to 06/09/04; full list of members

View PDF (7 pages)

24/02/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

09/08/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

26/04/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2004

Return made up to 06/09/03; full list of members

View PDF (7 pages)

22/04/2004

Director's particulars changed

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22/04/2004

Registered office changed on 23/04/04 from: 6 saint andrew street london EC4A 3LX

View PDF (1 pages)

08/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2002

Incorporation

View PDF (21 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Dormant

Last made up date

29/09/2006

Next account date

29/09/2007

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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
M & N SECRETARIES LIMITED	Corporate Secretary	30/11/2005 - 30/11/2006	265
Christopher, Kathryn Luisa	Director	03/09/2008 - Present	4
Dean, James Stewart	Secretary	15/09/2008 - 09/08/2009	1
Gordon, Andrew Howard	Secretary	05/09/2002 - 30/11/2005	-
Jermyn, Jacqueline Linda	Secretary	29/03/2007 - 24/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About E2 BENEFITS LIMITED

E2 BENEFITS LIMITED is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at Holmes Dean & Co,, 21 High Street, Arundel, West Sussex BN18 9AD. 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 E2 BENEFITS LIMITED?

E2 BENEFITS LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 19/12/2010.

Where is E2 BENEFITS LIMITED located?

E2 BENEFITS LIMITED is registered at Holmes Dean & Co,, 21 High Street, Arundel, West Sussex BN18 9AD.

What does E2 BENEFITS LIMITED do?

E2 BENEFITS LIMITED operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for E2 BENEFITS LIMITED?

The latest filing was on 19/12/2010: Final Gazette dissolved following liquidation.