E2SAVE.COM LIMITED

Key Data

Status

Dissolved

Company No.

03822446

Incorporation date

09/08/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/08/1999)

22/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/06/2010

Liquidators' statement of receipts and payments to 2010-06-06

View PDF (5 pages)

13/12/2009

Liquidators' statement of receipts and payments to 2009-12-06

View PDF (5 pages)

09/06/2009

Liquidators' statement of receipts and payments to 2009-06-06

View PDF (5 pages)

21/12/2008

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

19/06/2008

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

26/06/2007

Registered office changed on 27/06/07 from: 1 portal way london W3 6RS

View PDF (1 pages)

21/06/2007

Declaration of solvency

View PDF (3 pages)

21/06/2007

Resolutions

View PDF (1 pages)

21/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-04-01

View PDF (14 pages)

28/01/2007

New secretary appointed

View PDF (1 pages)

28/01/2007

Secretary resigned

View PDF (1 pages)

19/09/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-04-02

View PDF (17 pages)

24/08/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

30/01/2005

Full accounts made up to 2004-03-27

View PDF (18 pages)

08/09/2004

Return made up to 10/08/04; full list of members

View PDF (8 pages)

08/09/2004

Director's particulars changed

View PDF (0 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

15/06/2004

Registered office changed on 16/06/04 from: north acton business park wales farm road london W3 6RS

View PDF (1 pages)

02/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Registered office changed on 17/02/04 from: 3R house belton road west extension loughborough leicestershire LE11 5XH

View PDF (1 pages)

30/01/2004

New secretary appointed

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (1 pages)

30/01/2004

Miscellaneous

View PDF (1 pages)

26/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

14/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

13/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

05/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/01/2002

Auditor's resignation

View PDF (1 pages)

01/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/09/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

05/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2000

Registered office changed on 02/03/00 from: 3R house belton road west ext belton road trading estate loughborough leicestershire LE11 5XH

View PDF (1 pages)

06/02/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

13/01/2000

Ad 30/12/99--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

13/01/2000

Ad 11/11/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

03/11/1999

Registered office changed on 04/11/99 from: 31-41 elm street ipswich suffolk IP1 2AY

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Incorporation

View PDF (22 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Full

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Morris, Timothy Simon	Director	12/03/2007 - Present	143
Bhogal, Rupinder Bobbie Singh	Secretary	12/08/1999 - 31/12/2003	-
Morris, Timothy Simon	Secretary	22/12/2006 - 12/03/2007	51
Mchugh, Frank	Director	31/12/2003 - 12/03/2007	10
Rands, Jonathan Francis	Director	10/08/1999 - 12/08/1999	77

Persons with Significant Control

No PSC data available.

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Description

About E2SAVE.COM LIMITED

E2SAVE.COM LIMITED is an(a) Dissolved company incorporated on 09/08/1999 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 E2SAVE.COM LIMITED?

E2SAVE.COM LIMITED is currently Dissolved. It was registered on 09/08/1999 and dissolved on 22/11/2010.

Where is E2SAVE.COM LIMITED located?

E2SAVE.COM LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What is the latest filing for E2SAVE.COM LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.