EGOSTATE LIMITED

Key Data

Status

Dissolved

Company No.

04344142

Incorporation date

21/12/2001

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2001)

23/08/2016

Final Gazette dissolved via compulsory strike-off

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22/04/2016

Termination of appointment of Roger Jeremy Mckenzie Hodgkison as a director on 2016-04-11

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06/04/2016

Appointment of Mr. Roger Jeremy Mckenzie Hodgkison as a director on 2016-03-25

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05/01/2016

First Gazette notice for compulsory strike-off

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16/11/2015

Termination of appointment of Yardena Landman as a director on 2015-11-16

View PDF (1 pages)

16/11/2015

Termination of appointment of London Management Directors Limited as a director on 2015-11-16

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

05/11/2014

Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 2014-10-24

View PDF (1 pages)

05/11/2014

Appointment of Yardena Landman as a director on 2014-10-24

View PDF (2 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

15/11/2013

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2013-11-15

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28/08/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (13 pages)

28/08/2013

Appointment of London Management Directors Limited as a director

View PDF (3 pages)

28/08/2013

Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director

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28/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/08/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/08/2013

Administrative restoration application

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23/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2012

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

24/10/2012

Termination of appointment of Nira Amar as a director

View PDF (1 pages)

24/10/2012

Termination of appointment of London Management Directors Limited as a director

View PDF (1 pages)

01/06/2012

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

01/06/2012

Appointment of London Management Directors Limited as a director

View PDF (2 pages)

01/06/2012

Appointment of Wigmore Secretaries Limited as a secretary

View PDF (2 pages)

29/03/2012

Termination of appointment of London Management Directors Limited as a director

View PDF (1 pages)

29/03/2012

Termination of appointment of Nira Amar as a director

View PDF (1 pages)

29/03/2012

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

06/01/2012

Particulars of variation of rights attached to shares

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06/01/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-07-21

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04/11/2010

Resolutions

View PDF (5 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/08/2010

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

04/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2009

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

View PDF (6 pages)

30/12/2008

Return made up to 21/12/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/12/2007

Return made up to 21/12/07; full list of members

View PDF (2 pages)

19/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

20/12/2006

Return made up to 21/12/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

12/01/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

13/07/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/02/2005

Delivery ext'd 3 mth 31/12/04

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05/01/2005

Return made up to 21/12/04; full list of members

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30/12/2003

Return made up to 21/12/03; full list of members

View PDF (5 pages)

19/05/2003

Delivery ext'd 3 mth 31/12/03

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09/04/2003

Director resigned

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07/04/2003

Resolutions

View PDF (6 pages)

28/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

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

View PDF (1 pages)

06/01/2003

Return made up to 21/12/02; full list of members

View PDF (5 pages)

24/12/2002

Resolutions

View PDF (0 pages)

24/12/2002

Resolutions

View PDF (0 pages)

24/12/2002

Resolutions

View PDF (0 pages)

24/12/2002

Resolutions

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

28/10/2002

Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100

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07/01/2002

Secretary resigned

View PDF (1 pages)

21/12/2001

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EGOSTATE LIMITED

EGOSTATE LIMITED is an(a) Dissolved company incorporated on 21/12/2001 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. There is currently no 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 EGOSTATE LIMITED?

EGOSTATE LIMITED is currently Dissolved. It was registered on 21/12/2001 and dissolved on 23/08/2016.

Where is EGOSTATE LIMITED located?

EGOSTATE LIMITED is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does EGOSTATE LIMITED do?

EGOSTATE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EGOSTATE LIMITED?

The latest filing was on 23/08/2016: Final Gazette dissolved via compulsory strike-off.