E64 LIMITED

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E64 LIMITED

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Key Data

Status

Dissolved

Company No.

04777569Copy
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Incorporation date

26/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Snuff Mill Warehouse, Park Lane, Bewdley, Worcestershire DY12 2ELCopy
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Latest events (Record since 27/05/2003)
dot icon07/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon20/12/2016
First Gazette notice for voluntary strike-off
dot icon09/12/2016
Application to strike the company off the register
dot icon21/10/2016
Termination of appointment of Susan Collingridge as a director on 2016-03-09
dot icon08/07/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon08/07/2016
Termination of appointment of Susan Collingridge as a director on 2016-03-09
dot icon08/07/2016
Termination of appointment of Susan Collingridge as a secretary on 2016-03-09
dot icon14/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon04/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon18/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon03/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/05/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon23/05/2013
Registered office address changed from Bramley House Low Habberley Kidderminster Worcestershire DY11 5RA on 2013-05-23
dot icon10/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon12/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon23/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon08/08/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon08/08/2010
Director's details changed for Susan Collingridge on 2010-05-27
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon19/02/2010
Certificate of change of name
dot icon12/01/2010
Resolutions
dot icon24/06/2009
Return made up to 27/05/09; full list of members
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon05/08/2008
Return made up to 27/05/08; change of members
dot icon21/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon03/07/2007
Ad 22/06/07--------- £ si 1@1=1 £ ic 1/2
dot icon20/06/2007
Return made up to 27/05/07; full list of members
dot icon28/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon27/06/2006
Return made up to 27/05/06; full list of members
dot icon11/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon14/06/2005
Return made up to 27/05/05; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon20/10/2004
Registered office changed on 20/10/04 from: 6 church street kidderminster worcestershire DY10 2AD
dot icon25/06/2004
Return made up to 27/05/04; full list of members
dot icon24/09/2003
Certificate of change of name
dot icon24/09/2003
New director appointed
dot icon24/09/2003
New secretary appointed
dot icon24/09/2003
Secretary resigned
dot icon16/06/2003
Accounting reference date extended from 31/05/04 to 30/06/04
dot icon12/06/2003
Registered office changed on 12/06/03 from: 16 saint john street london EC1M 4NT
dot icon12/06/2003
Secretary resigned
dot icon12/06/2003
Director resigned
dot icon12/06/2003
New director appointed
dot icon12/06/2003
New secretary appointed
dot icon27/05/2003
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
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
See more events →

Financial Ratios

E64 LIMITED has not submitted financial statements

E64 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

6
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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 E64 LIMITED

E64 LIMITED is a Dissolved company incorporated on 26/05/2003 with the registered office located at Snuff Mill Warehouse, Park Lane, Bewdley, Worcestershire DY12 2EL. 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 E64 LIMITED?

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E64 LIMITED is currently Dissolved. It was registered on 26/05/2003 and dissolved on 06/03/2017.

Where is E64 LIMITED located?

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E64 LIMITED is registered at Snuff Mill Warehouse, Park Lane, Bewdley, Worcestershire DY12 2EL.

What does E64 LIMITED do?

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E64 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for E64 LIMITED?

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The latest filing was on 07/03/2017: Final Gazette dissolved via voluntary strike-off.