E/G/I PICTURES (UK) LIMITED

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E/G/I PICTURES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03480382

Incorporation date

11/12/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDCopy
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Latest events (Record since 11/12/1997)
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon30/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
dot icon06/04/2009
Accounts made up to 2008-12-31
dot icon29/01/2009
Return made up to 12/12/08; full list of members
dot icon13/04/2008
Accounts made up to 2007-12-31
dot icon03/01/2008
Return made up to 12/12/07; full list of members
dot icon18/03/2007
Return made up to 12/12/06; full list of members
dot icon26/01/2007
Accounts made up to 2006-12-31
dot icon07/09/2006
Accounts made up to 2005-12-31
dot icon06/09/2006
New secretary appointed
dot icon28/02/2006
Return made up to 12/12/05; full list of members
dot icon07/02/2006
Secretary resigned
dot icon01/11/2005
Secretary's particulars changed
dot icon19/09/2005
Accounts made up to 2004-12-31
dot icon29/08/2005
Return made up to 12/12/04; full list of members
dot icon07/09/2004
Accounts made up to 2003-12-31
dot icon23/03/2004
Return made up to 12/12/03; full list of members
dot icon01/10/2003
Accounts made up to 2002-12-31
dot icon10/04/2003
Return made up to 12/12/01; full list of members
dot icon10/04/2003
Return made up to 12/12/02; full list of members
dot icon10/04/2003
Director's particulars changed
dot icon20/02/2003
Accounts made up to 2001-12-31
dot icon10/11/2002
Director's particulars changed
dot icon03/10/2001
Return made up to 12/12/00; full list of members
dot icon24/09/2001
Accounts made up to 2000-12-31
dot icon13/06/2001
Secretary's particulars changed
dot icon31/10/2000
Accounts made up to 1999-12-31
dot icon23/01/2000
Registered office changed on 24/01/00 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
dot icon28/12/1999
Return made up to 12/12/99; full list of members
dot icon28/12/1999
Location of register of members address changed
dot icon28/12/1999
Location of debenture register address changed
dot icon06/10/1999
Accounts made up to 1998-12-31
dot icon02/12/1998
Return made up to 12/12/98; full list of members
dot icon08/02/1998
New director appointed
dot icon08/02/1998
Director resigned
dot icon08/02/1998
Director resigned
dot icon28/01/1998
Certificate of change of name
dot icon11/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEPTUNE SECRETARIES LIMITED
Corporate Secretary
12/12/1997 - 31/01/2006
176
Erni, Lukas
Secretary
01/07/2006 - Present
-
Gaustad, Terje
Director
29/01/1998 - Present
-
STOORNE INCORPORATIONS LIMITED
Nominee Director
12/12/1997 - 30/01/1998
125
STOORNE SERVICES LIMITED
Nominee Director
12/12/1997 - 30/01/1998
132

Persons with Significant Control

0

No PSC data available.

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Description

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About E/G/I PICTURES (UK) LIMITED

E/G/I PICTURES (UK) LIMITED is an(a) Dissolved company incorporated on 11/12/1997 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. 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 E/G/I PICTURES (UK) LIMITED?

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E/G/I PICTURES (UK) LIMITED is currently Dissolved. It was registered on 11/12/1997 and dissolved on 25/04/2011.

Where is E/G/I PICTURES (UK) LIMITED located?

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E/G/I PICTURES (UK) LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What is the latest filing for E/G/I PICTURES (UK) LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.