EINSTEINCORP LIMITED

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EINSTEINCORP LIMITED

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Key Data

Status

Dissolved

Company No.

05945940Copy
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Incorporation date

25/09/2006

Size

Dormant

Contacts

Registered address

Registered address

240 Blackfriars Road, London, England SE1 8BFCopy
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Latest events (Record since 25/09/2006)
dot icon09/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon24/10/2017
First Gazette notice for voluntary strike-off
dot icon20/10/2017
Statement of capital on 2017-10-20
dot icon11/10/2017
Application to strike the company off the register
dot icon05/10/2017
Statement by Directors
dot icon05/10/2017
Solvency Statement dated 18/09/17
dot icon05/10/2017
Resolutions
dot icon05/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon07/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon23/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon16/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon17/04/2015
Director's details changed for Unm Investments Limited on 2015-02-16
dot icon17/04/2015
Director's details changed for Andrew Frank Crow on 2015-02-16
dot icon17/04/2015
Director's details changed for Crosswall Nominees Limited on 2015-02-16
dot icon17/04/2015
Secretary's details changed for Crosswall Nominees Limited on 2015-02-16
dot icon17/04/2015
Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2015-04-17
dot icon22/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon02/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon07/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon05/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon01/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon12/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon17/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/05/2011
Resolutions
dot icon13/05/2011
Statement of company's objects
dot icon25/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon17/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/06/2010
Appointment of Andrew Frank Crow as a director
dot icon25/09/2009
Return made up to 25/09/09; full list of members
dot icon02/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon30/09/2008
Return made up to 25/09/08; full list of members
dot icon19/08/2008
Full accounts made up to 2007-12-31
dot icon01/10/2007
Return made up to 25/09/07; full list of members
dot icon13/02/2007
Ad 22/12/06--------- £ si 2@1=2 £ ic 1/3
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Secretary resigned;director resigned
dot icon02/01/2007
Director resigned
dot icon02/01/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon02/01/2007
Registered office changed on 02/01/07 from: 280 grays inn road london WC1X 8EB
dot icon29/12/2006
New director appointed
dot icon29/12/2006
New secretary appointed;new director appointed
dot icon20/12/2006
New director appointed
dot icon20/12/2006
New secretary appointed;new director appointed
dot icon20/12/2006
Secretary resigned
dot icon20/12/2006
Director resigned
dot icon25/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
See more events →

Financial Ratios

EINSTEINCORP LIMITED has not submitted financial statements

EINSTEINCORP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EINSTEINCORP LIMITED

EINSTEINCORP LIMITED is an(a) Dissolved company incorporated on 25/09/2006 with the registered office located at 240 Blackfriars Road, London, England SE1 8BF. There are currently 4 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 EINSTEINCORP LIMITED?

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EINSTEINCORP LIMITED is currently Dissolved. It was registered on 25/09/2006 and dissolved on 09/01/2018.

Where is EINSTEINCORP LIMITED located?

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EINSTEINCORP LIMITED is registered at 240 Blackfriars Road, London, England SE1 8BF.

What does EINSTEINCORP LIMITED do?

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

What is the latest filing for EINSTEINCORP LIMITED?

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The latest filing was on 09/01/2018: Final Gazette dissolved via voluntary strike-off.