EINSTEIN LIMITED

Key Data

Status

Dissolved

Company No.

02502403

Incorporation date

14/05/1990

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1990)

29/03/2010

Final Gazette dissolved via compulsory strike-off

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14/12/2009

First Gazette notice for compulsory strike-off

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04/03/2009

Total exemption small company accounts made up to 2007-05-31

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30/06/2008

Return made up to 15/05/08; full list of members

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10/02/2008

Total exemption small company accounts made up to 2006-05-31

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15/07/2007

Return made up to 15/05/07; full list of members

View PDF (6 pages)

15/07/2007

Director's particulars changed

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31/05/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

11/10/2005

Total exemption full accounts made up to 2005-05-31

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10/08/2005

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

10/08/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

10/08/2005

Nc inc already adjusted 30/03/05

View PDF (1 pages)

27/07/2005

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

23/07/2005

Ad 01/06/04-31/05/05 £ si 10000@1=10000 £ ic 10000/20000

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23/07/2005

Resolutions

View PDF (1 pages)

21/06/2005

Registered office changed on 22/06/05 from: 260A fulham road london SW10 9EL

View PDF (1 pages)

06/09/2004

Total exemption full accounts made up to 2003-05-31

View PDF (6 pages)

20/07/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

20/07/2004

Director's particulars changed

View PDF (0 pages)

22/10/2003

Ad 27/01/03-12/05/03 £ si 9998@1

View PDF (2 pages)

22/10/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

22/10/2003

Resolutions

View PDF (1 pages)

15/08/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

21/01/2003

New secretary appointed

View PDF (1 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

19/12/2002

Registered office changed on 20/12/02 from: 260 fulham road london SW10 9EL

View PDF (1 pages)

19/12/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

19/12/2002

Return made up to 31/05/00; full list of members

View PDF (6 pages)

16/12/2002

Accounts made up to 2002-05-31

View PDF (1 pages)

04/12/2002

Registered office changed on 05/12/02 from: chelsea chambers 262A fulham road london SW10 9EL

View PDF (1 pages)

05/11/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

16/08/2001

Registered office changed on 17/08/01 from: c/o hinchcliffe & co 94 whiteladies road clifton bristol BS8 2QX

View PDF (1 pages)

07/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

06/03/2000

Director's particulars changed

View PDF (1 pages)

05/03/2000

Return made up to 15/05/99; no change of members

View PDF (4 pages)

05/03/2000

Director's particulars changed

View PDF (0 pages)

03/10/1999

Accounts made up to 1999-05-31

View PDF (1 pages)

22/11/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts made up to 1997-05-31

View PDF (5 pages)

29/09/1997

Registered office changed on 30/09/97 from: hinchcliffe & co 94 whiteladies road bristol BS8 2QX

View PDF (1 pages)

29/05/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

28/01/1997

Accounts made up to 1996-05-31

View PDF (5 pages)

28/01/1997

Resolutions

View PDF (1 pages)

15/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

15/05/1996

Registered office changed on 16/05/96

View PDF (0 pages)

03/09/1995

Full accounts made up to 1995-05-31

View PDF (7 pages)

19/07/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

17/08/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

11/05/1994

Return made up to 15/05/94; full list of members

View PDF (5 pages)

01/03/1994

Full accounts made up to 1993-05-31

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19/09/1993

Registered office changed on 20/09/93 from: c/o hinchcliffe & co 141 whiteladies road bristol avon BS8 2QB

View PDF (0 pages)

12/09/1993

Return made up to 15/05/93; no change of members

View PDF (4 pages)

12/09/1993

Registered office changed on 13/09/93

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02/08/1993

Registered office changed on 03/08/93 from: cliftonbank clifton down dristol BS8 3HT

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30/11/1992

Accounts made up to 1992-05-31

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30/11/1992

Resolutions

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30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

Resolutions

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21/05/1992

Return made up to 15/05/92; no change of members

View PDF (5 pages)

28/04/1992

Secretary resigned;new secretary appointed

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06/11/1991

Registered office changed on 07/11/91 from: court house hullavington wilts SN14 6DU

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06/11/1991

Return made up to 15/05/91; full list of members

View PDF (8 pages)

10/09/1991

Full accounts made up to 1991-05-31

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24/01/1991

Certificate of change of name

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19/07/1990

Certificate of change of name

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12/07/1990

Registered office changed on 13/07/90 from: 84 temple chambers temple avenue london EC4Y ohp

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12/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1990

Incorporation

View PDF (13 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Pegus, Camille	Secretary	02/01/2003 - Present	-
Jayaram, Karunanithi	Secretary	29/01/1992 - 02/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About EINSTEIN LIMITED

EINSTEIN LIMITED is an(a) Dissolved company incorporated on 14/05/1990 with the registered office located at The Cranewell, 2 Michael Road, London SW6 2AD. 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 EINSTEIN LIMITED?

EINSTEIN LIMITED is currently Dissolved. It was registered on 14/05/1990 and dissolved on 29/03/2010.

Where is EINSTEIN LIMITED located?

EINSTEIN LIMITED is registered at The Cranewell, 2 Michael Road, London SW6 2AD.

What does EINSTEIN LIMITED do?

EINSTEIN LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EINSTEIN LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via compulsory strike-off.