E914 LIMITED

Key Data

Status

Dissolved

Company No.

03980581

Incorporation date

25/04/2000

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

20/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

26/06/2014

Liquidators' statement of receipts and payments to 2014-04-18

View PDF (12 pages)

03/02/2014

Certificate of change of name

View PDF (2 pages)

03/02/2014

Change of name notice

View PDF (2 pages)

30/04/2013

Statement of affairs with form 4.19

View PDF (6 pages)

30/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2013

Resolutions

View PDF (1 pages)

16/04/2013

Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH England on 2013-04-17

View PDF (1 pages)

07/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

20/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (3 pages)

29/04/2012

Auditor's resignation

View PDF (1 pages)

02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/02/2012

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

19/12/2011

Termination of appointment of Sarah Moore as a director

View PDF (1 pages)

18/12/2011

Resolutions

View PDF (1 pages)

07/12/2011

Appointment of Mrs Deborah Susan Jenkins as a director

View PDF (2 pages)

07/12/2011

Appointment of Mr Simon Derek Rebbetts as a director

View PDF (2 pages)

27/11/2011

Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 2011-11-28

View PDF (1 pages)

06/09/2011

Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB England on 2011-09-07

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (3 pages)

15/05/2011

Accounts for a small company made up to 2010-06-30

View PDF (9 pages)

17/03/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

08/08/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

05/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

26/01/2010

Registered office address changed from Euroking House 234 Station Road Addlestone Surrey KT15 2PH on 2010-01-27

View PDF (1 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/11/2009

Appointment of Sarah Jane Moore as a director

View PDF (3 pages)

16/11/2009

Termination of appointment of Paul Lamberty as a director

View PDF (2 pages)

16/11/2009

Termination of appointment of Joseph Lamberty as a director

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16/11/2009

Termination of appointment of Mark Crocker as a secretary

View PDF (2 pages)

08/09/2009

Appointment terminated director mark crocker

View PDF (1 pages)

28/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

06/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/04/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

08/02/2009

Director appointed mark crocker

View PDF (2 pages)

08/02/2009

Director appointed paul joseph lamberty

View PDF (1 pages)

28/01/2009

Appointment terminated director jonathan raife

View PDF (1 pages)

09/01/2009

Appointment terminated director mark crocker

View PDF (1 pages)

09/01/2009

Appointment terminated director paul lamberty

View PDF (1 pages)

08/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/11/2008

Director appointed paul joseph lamberty

View PDF (1 pages)

17/11/2008

Director appointed mark crocker

View PDF (2 pages)

02/09/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

02/09/2008

Appointment terminated secretary jonathan raife

View PDF (1 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

13/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

13/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

14/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

28/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

13/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

New secretary appointed

View PDF (1 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

12/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

23/08/2004

Registered office changed on 24/08/04 from: 49 london road, horsham, west sussex RH12 1AN

View PDF (1 pages)

20/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

01/10/2003

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

View PDF (8 pages)

20/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

28/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

28/07/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

02/07/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

30/05/2002

Registered office changed on 31/05/02 from: daniels & co, the old courthouse, new road, avenue, chatham, kent ME4 6BE

View PDF (1 pages)

15/05/2002

Auditor's resignation

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

07/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

12/03/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Certificate of change of name

View PDF (2 pages)

17/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

17/07/2000

Director's particulars changed

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Registered office changed on 18/07/00 from: pillar house 113/115 bath road, cheltenham, gloucestershire GL53 7LS

View PDF (1 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Browne, Janet Mary	Director	25/04/2000 - 17/04/2002	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/04/2000 - 25/04/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/04/2000 - 25/04/2000	67500
Mrs Sarah-Jane Moore	Director	10/11/2009 - 15/12/2011	47
Jenkins, Deborah Susan	Director	07/12/2011 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About E914 LIMITED

E914 LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. 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 E914 LIMITED?

E914 LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 20/10/2015.

Where is E914 LIMITED located?

E914 LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does E914 LIMITED do?

E914 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for E914 LIMITED?

The latest filing was on 20/10/2015: Final Gazette dissolved following liquidation.