E3 DIRECT LIMITED

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E3 DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03864437Copy
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Incorporation date

24/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UNCopy
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Latest events (Record since 24/10/1999)
dot icon03/08/2016
Final Gazette dissolved following liquidation
dot icon03/05/2016
Return of final meeting in a members' voluntary winding up
dot icon29/10/2015
Liquidators' statement of receipts and payments to 2015-09-22
dot icon20/10/2014
Registered office address changed from C/O Dancerace Plc 2 Brock Street Bath BA1 2LN to 3Rd Floor, One London Square Cross Lanes Guildford GU1 1UN on 2014-10-21
dot icon14/10/2014
Satisfaction of charge 1 in full
dot icon05/10/2014
Declaration of solvency
dot icon05/10/2014
Appointment of a voluntary liquidator
dot icon05/10/2014
Resolutions
dot icon09/12/2013
Annual return made up to 2013-10-25 with full list of shareholders
dot icon02/12/2013
Total exemption small company accounts made up to 2013-05-31
dot icon23/01/2013
Total exemption full accounts made up to 2012-05-31
dot icon03/01/2013
Annual return made up to 2012-10-25 with full list of shareholders
dot icon14/02/2012
Total exemption full accounts made up to 2011-05-31
dot icon14/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
dot icon27/01/2011
Annual return made up to 2010-10-25 with full list of shareholders
dot icon30/11/2010
Total exemption full accounts made up to 2010-05-31
dot icon17/02/2010
Annual return made up to 2009-10-25 with full list of shareholders
dot icon17/02/2010
Director's details changed for Anthony William Avison on 2010-02-18
dot icon17/02/2010
Register inspection address has been changed
dot icon17/02/2010
Director's details changed for Fenella Elisabeth Marjorie Barnard on 2010-02-18
dot icon06/12/2009
Total exemption full accounts made up to 2009-05-31
dot icon03/04/2009
Total exemption full accounts made up to 2008-05-31
dot icon05/02/2009
Return made up to 25/10/08; full list of members
dot icon01/04/2008
Total exemption full accounts made up to 2007-05-31
dot icon24/02/2008
Return made up to 25/10/07; full list of members
dot icon05/01/2007
Total exemption full accounts made up to 2006-05-31
dot icon07/11/2006
Return made up to 25/10/06; full list of members
dot icon11/06/2006
Return made up to 25/10/05; full list of members
dot icon08/06/2006
Secretary's particulars changed;director's particulars changed
dot icon31/01/2006
Particulars of mortgage/charge
dot icon03/01/2006
Total exemption full accounts made up to 2005-05-31
dot icon04/01/2005
Total exemption small company accounts made up to 2004-05-31
dot icon06/12/2004
Return made up to 25/10/04; full list of members
dot icon11/05/2004
Accounts for a dormant company made up to 2003-10-31
dot icon11/05/2004
Accounting reference date shortened from 31/10/04 to 31/05/04
dot icon31/10/2003
Return made up to 25/10/03; full list of members
dot icon26/05/2003
Accounts for a dormant company made up to 2002-10-31
dot icon13/05/2003
Registered office changed on 14/05/03 from: 2 brock street bath BA1 2LN
dot icon06/11/2002
Return made up to 25/10/02; full list of members
dot icon08/05/2002
Secretary resigned;director resigned
dot icon08/05/2002
New secretary appointed;new director appointed
dot icon08/05/2002
Accounts for a dormant company made up to 2001-10-31
dot icon01/01/2002
Return made up to 25/10/01; full list of members
dot icon06/07/2001
Accounts for a dormant company made up to 2000-10-31
dot icon16/01/2001
Return made up to 25/10/00; full list of members
dot icon03/01/2001
Secretary resigned
dot icon03/01/2001
New secretary appointed;new director appointed
dot icon24/02/2000
New secretary appointed
dot icon24/02/2000
New director appointed
dot icon20/02/2000
Secretary resigned
dot icon20/02/2000
Director resigned
dot icon27/10/1999
Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon24/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/05/2014
dot iconLast accounts made up to
30/05/2013View PDF

Confirmation

dot iconLast statement dated
30/05/2013
See more events →

Financial Ratios

E3 DIRECT LIMITED has not submitted financial statements

E3 DIRECT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About E3 DIRECT LIMITED

E3 DIRECT LIMITED is a Dissolved company incorporated on 24/10/1999 with the registered office located at 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN. 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 E3 DIRECT LIMITED?

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E3 DIRECT LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 03/08/2016.

Where is E3 DIRECT LIMITED located?

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E3 DIRECT LIMITED is registered at 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN.

What does E3 DIRECT LIMITED do?

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E3 DIRECT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for E3 DIRECT LIMITED?

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The latest filing was on 03/08/2016: Final Gazette dissolved following liquidation.