EGAMI SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

01082847

Incorporation date

21/11/1972

Size

Total Exemption Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1975)

10/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2012

Notice of final account prior to dissolution

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06/09/2011

Registered office address changed from 26 Farringdon Street London EC4A 4AB on 2011-09-06

View PDF (2 pages)

27/03/2007

Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ

View PDF (1 pages)

07/02/2006

Registered office changed on 07/02/06 from: carolyn house 29-31 greville street london EC1N 8RB

View PDF (1 pages)

20/02/2003

Registered office changed on 20/02/03 from: 22 melton street london NW1 2BW

View PDF (1 pages)

06/02/2003

Appointment of a liquidator

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13/12/2002

Order of court to wind up

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21/11/2002

Court order notice of winding up

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13/08/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2002

Return made up to 22/11/01; full list of members

View PDF (5 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

18/06/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2002

Auditor's resignation

View PDF (4 pages)

20/07/2001

Return made up to 22/11/00; full list of members

View PDF (5 pages)

11/06/2001

New director appointed

View PDF (3 pages)

25/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Resolutions

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08/05/2001

Resolutions

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08/05/2001

Resolutions

View PDF (1 pages)

08/05/2001

Location of register of members

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Registered office changed on 08/05/01 from: 5TH floor 25 maddox street london W1R 9LE

View PDF (1 pages)

08/05/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

18/12/2000

Certificate of change of name

View PDF (2 pages)

19/05/2000

Registered office changed on 19/05/00 from: 4TH floor 25 maddox street london W1R 9LE

View PDF (1 pages)

31/01/2000

Return made up to 22/11/99; full list of members

View PDF (10 pages)

31/01/2000

Location of register of members

View PDF (1 pages)

25/11/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/06/1999

Registered office changed on 23/06/99 from: glen house stag place london SW1E 5AG

View PDF (1 pages)

19/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/03/1999

New director appointed

View PDF (2 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Return made up to 22/11/98; no change of members

View PDF (6 pages)

13/01/1999

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/03/1998

Director resigned

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

23/12/1997

Return made up to 22/11/97; no change of members

View PDF (6 pages)

23/12/1997

Secretary's particulars changed;secretary resigned;director's particulars changed

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10/06/1997

Particulars of mortgage/charge

View PDF (5 pages)

10/06/1997

Particulars of mortgage/charge

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28/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

03/12/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/12/1996

Ad 30/09/96--------- £ si 8792@1=8792 £ ic 121078/129870

View PDF (2 pages)

15/11/1996

Resolutions

View PDF (1 pages)

12/11/1996

Ad 31/12/95--------- £ si 21078@1=21078 £ ic 100000/121078

View PDF (2 pages)

12/11/1996

£ nc 100000/200000 31/12/95

View PDF (1 pages)

12/11/1996

Ad 22/11/95--------- £ si 19820@1

View PDF (2 pages)

01/12/1995

Full accounts made up to 1994-12-31

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16/11/1995

New director appointed

View PDF (3 pages)

16/11/1995

Ad 10/10/95--------- £ si 78895@1

View PDF (2 pages)

16/11/1995

Resolutions

View PDF (1 pages)

16/11/1995

Nc inc already adjusted 10/10/95

View PDF (1 pages)

16/11/1995

Return made up to 22/11/95; change of members

View PDF (7 pages)

10/07/1995

New director appointed

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28/11/1994

Return made up to 22/11/94; no change of members

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31/10/1994

Full accounts made up to 1993-12-31

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09/01/1994

Full accounts made up to 1992-12-31

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06/12/1993

Return made up to 22/11/93; full list of members

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06/12/1993

Location of register of members address changed

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10/05/1993

Ad 05/01/93--------- £ si 1085@1=1085 £ ic 200/1285

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10/05/1993

£ nc 200/10200 05/01/93

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08/12/1992

Return made up to 04/12/92; full list of members

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04/12/1992

Particulars of mortgage/charge

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02/12/1992

Full accounts made up to 1991-12-31

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27/11/1992

Registered office changed on 27/11/92 from: 99 station road edgware middlesex HA8 7JG

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21/02/1992

Full accounts made up to 1990-12-31

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02/12/1991

Return made up to 04/12/91; no change of members

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02/12/1991

Director's particulars changed

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20/02/1991

Certificate of change of name

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05/12/1990

Return made up to 01/08/90; no change of members

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02/11/1990

Full accounts made up to 1989-12-31

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22/01/1990

Return made up to 04/12/89; full list of members

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20/12/1989

Full accounts made up to 1988-12-31

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05/07/1989

Secretary resigned;new secretary appointed

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14/03/1989

Full group accounts made up to 1987-12-31

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24/02/1989

Registered office changed on 24/02/89 from: stanhope house 110 drury lane london WC2B 5ST

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21/03/1988

Certificate of change of name

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11/03/1988

Registered office changed on 11/03/88 from: 130-136 clapham park road london SW4 7DE

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09/03/1988

Secretary resigned;new secretary appointed

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13/02/1988

Return made up to 31/12/87; no change of members

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29/09/1987

Full accounts made up to 1986-12-31

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17/10/1986

Annual return made up to 02/09/86

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19/09/1986

Full accounts made up to 1985-12-31

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27/05/1975

Annual return made up to 31/12/73

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Cochrane, Stephen	Director	11/08/2000 - 12/07/2002	9
Mighell, Howard Stanley	Director	29/11/1996 - 20/01/1999	40
Dixon, Julian David Edward	Director	27/06/1995 - 11/08/2000	9
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	07/03/2001 - Present	449
WATLINGTON SECURITIES LIMITED	Corporate Secretary	20/01/1999 - 11/08/2000	35

Persons with Significant Control

No PSC data available.

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Description

About EGAMI SOLUTIONS LTD.

EGAMI SOLUTIONS LTD. is an(a) Dissolved company incorporated on 21/11/1972 with the registered office located at Peek House, 20 Eastcheap, London EC3M 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EGAMI SOLUTIONS LTD.?

EGAMI SOLUTIONS LTD. is currently Dissolved. It was registered on 21/11/1972 and dissolved on 10/04/2012.

Where is EGAMI SOLUTIONS LTD. located?

EGAMI SOLUTIONS LTD. is registered at Peek House, 20 Eastcheap, London EC3M 1EB.

What does EGAMI SOLUTIONS LTD. do?

EGAMI SOLUTIONS LTD. operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for EGAMI SOLUTIONS LTD.?

The latest filing was on 10/04/2012: Final Gazette dissolved following liquidation.