ELECTRONIC SHARE INFORMATION

Key Data

Status

Dissolved

Company No.

02825296

Incorporation date

08/06/1993

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1993)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2010

Application to strike the company off the register

View PDF (3 pages)

12/12/2010

Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 2010-12-13

View PDF (1 pages)

23/09/2010

Statement of company's objects

View PDF (2 pages)

21/09/2010

Resolutions

View PDF (2 pages)

21/09/2010

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

21/09/2010

Re-registration of Memorandum and Articles

View PDF (31 pages)

21/09/2010

Re-registration assent

View PDF (1 pages)

21/09/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

15/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

20/08/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

17/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

14/05/2009

Director appointed ms. Michelle lynn ellingson

View PDF (2 pages)

14/05/2009

Appointment Terminated Director richard taylor

View PDF (1 pages)

14/05/2009

Appointment Terminated Director michael klena

View PDF (1 pages)

14/05/2009

Director appointed mr. Nick novakovic

View PDF (2 pages)

08/12/2008

Registered office changed on 09/12/2008 from 42ND floor 1 canada square canary wharf london E14 5AA

View PDF (1 pages)

23/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

10/06/2008

Director appointed mr. Michael simon klena

View PDF (2 pages)

10/06/2008

Appointment Terminated Director jack verkruysse

View PDF (1 pages)

02/04/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/07/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

13/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

22/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

28/04/2003

Director resigned

View PDF (1 pages)

06/02/2003

Director's particulars changed

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

09/07/2002

Registered office changed on 10/07/02 from: 42ND floor 1 canada square london E14 5AA

View PDF (1 pages)

09/07/2002

Registered office changed on 10/07/02 from: mount pleasant house 2 mount pleasant huntingdon road cambridge CB3 0BL

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

16/06/2002

Director's particulars changed

View PDF (0 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

26/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

11/09/2000

New director appointed

View PDF (3 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Return made up to 09/06/00; full list of members

View PDF (8 pages)

31/07/2000

Director resigned

View PDF (0 pages)

06/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

18/07/1999

Return made up to 09/06/99; full list of members

View PDF (10 pages)

18/07/1999

Director's particulars changed

View PDF (2 pages)

18/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

16/03/1999

Auditor's resignation

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

22/11/1998

Ad 28/10/98--------- £ si [email protected]=34696 £ ic 57714/92410

View PDF (2 pages)

22/11/1998

Ad 28/10/98--------- £ si [email protected]=14285 £ ic 43429/57714

View PDF (2 pages)

22/11/1998

Resolutions

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22/11/1998

Resolutions

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22/11/1998

Resolutions

View PDF (2 pages)

22/11/1998

£ nc 100000/148983 28/10/98

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

New director appointed

View PDF (3 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Director resigned

View PDF (1 pages)

07/07/1998

Return made up to 09/06/98; no change of members

View PDF (6 pages)

05/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

24/06/1997

Return made up to 09/06/97; full list of members

View PDF (8 pages)

27/04/1997

Ad 22/04/97--------- £ si [email protected]=1388 £ ic 42039/43427

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

04/02/1997

Director resigned

View PDF (1 pages)

29/12/1996

Ad 18/12/96--------- £ si [email protected]=350 £ ic 41689/42039

View PDF (2 pages)

22/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

05/12/1996

Director resigned

View PDF (1 pages)

10/08/1996

Ad 02/08/96--------- £ si [email protected]=100 £ ic 41589/41689

View PDF (2 pages)

13/06/1996

Return made up to 09/06/96; full list of members

View PDF (8 pages)

31/05/1996

New director appointed

View PDF (4 pages)

15/05/1996

Ad 24/04/96--------- £ si [email protected]=400 £ ic 41189/41589

View PDF (2 pages)

11/04/1996

Ad 21/02/96--------- £ si [email protected]=930 £ ic 40259/41189

View PDF (2 pages)

12/12/1995

Ad 17/11/95--------- £ si [email protected]=200 £ ic 40059/40259

View PDF (2 pages)

01/11/1995

Ad 17/10/95--------- £ si [email protected]=1226 £ ic 38833/40059

View PDF (2 pages)

24/08/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

18/06/1995

Return made up to 09/06/95; full list of members

View PDF (7 pages)

18/06/1995

Director's particulars changed

View PDF (0 pages)

24/04/1995

New director appointed

View PDF (2 pages)

14/02/1995

Ad 27/01/95--------- £ si [email protected]=3000 £ ic 35833/38833

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06/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

08/12/1994

Ad 02/12/94--------- £ si [email protected]=1666 £ ic 34167/35833

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06/10/1994

Full accounts made up to 1994-03-31

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06/10/1994

New director appointed

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06/10/1994

Ad 23/09/94--------- £ si [email protected]=333 £ ic 33834/34167

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14/08/1994

Ad 08/08/94--------- £ si [email protected]=5833 £ ic 28001/33834

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13/06/1994

Return made up to 09/06/94; full list of members

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13/06/1994

Director's particulars changed

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30/05/1994

Registered office changed on 31/05/94 from: home farm, fowlmere road heydon royston herts SG8 8PZ

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19/04/1994

Resolutions

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19/04/1994

S-div 11/04/94

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12/04/1994

Ad 08/03/94--------- £ si [email protected]=27999 £ ic 2/28001

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14/02/1994

Accounting reference date notified as 31/03

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20/12/1993

New director appointed

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14/06/1993

Secretary resigned

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08/06/1993

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1993 - 08/06/1993	99600
Hauser, Hermann Maria	Director	08/06/1993 - 21/07/1998	29
Lines, Richard Alan	Director	01/12/1994 - 12/08/1998	3
Chrimes, Paul Andrew	Director	16/06/2002 - Present	10
Whiteford, James Leslie	Director	01/05/2000 - 04/07/2006	9

Persons with Significant Control

No PSC data available.

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Description

About ELECTRONIC SHARE INFORMATION

ELECTRONIC SHARE INFORMATION is an(a) Dissolved company incorporated on 08/06/1993 with the registered office located at Sun Court 4th Floor, 66-67 Cornhill, London EC3V 3NB. 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 ELECTRONIC SHARE INFORMATION?

ELECTRONIC SHARE INFORMATION is currently Dissolved. It was registered on 08/06/1993 and dissolved on 25/04/2011.

Where is ELECTRONIC SHARE INFORMATION located?

ELECTRONIC SHARE INFORMATION is registered at Sun Court 4th Floor, 66-67 Cornhill, London EC3V 3NB.

What does ELECTRONIC SHARE INFORMATION do?

ELECTRONIC SHARE INFORMATION operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ELECTRONIC SHARE INFORMATION?

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