I & E LIMITED

Key Data

Status

Dissolved

Company No.

03296748

Incorporation date

26/12/1996

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/12/1996)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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02/01/2012

Appointment of Mr Duncan Anthony Painter as a director on 2011-12-22

View PDF (2 pages)

02/01/2012

Termination of appointment of Martyn John Hindley as a director on 2011-12-22

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17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

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15/09/2011

Statement by Directors

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15/09/2011

Statement of capital on 2011-09-16

View PDF (4 pages)

15/09/2011

Solvency Statement dated 07/09/11

View PDF (1 pages)

15/09/2011

Resolutions

View PDF (1 pages)

22/05/2011

Termination of appointment of David Gilbertson as a director

View PDF (1 pages)

16/05/2011

Appointment of Emily Henrietta Gestetner as a director

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

08/03/2011

Termination of appointment of Tracey Gray as a director

View PDF (1 pages)

19/10/2010

Resolutions

View PDF (30 pages)

03/10/2010

Director's details changed for Martyn John Hindley on 2010-09-30

View PDF (2 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

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16/05/2010

Director's details changed for Tracey Marie Gray on 2010-05-14

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

09/03/2010

Secretary's details changed for Ms Shanny Looi on 2010-03-01

View PDF (1 pages)

08/03/2010

Director's details changed for Martyn John Hindley on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Mr David Stuart Gilbertson on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Tracey Marie Gray on 2010-03-01

View PDF (2 pages)

07/03/2010

Termination of appointment of Helen Frances Hay as a secretary

View PDF (1 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/10/2009

Appointment of Helen Frances Hay as a secretary

View PDF (1 pages)

31/05/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

14/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

02/11/2008

Director appointed martyn john hindley

View PDF (4 pages)

23/07/2008

Director appointed tracey marie gray

View PDF (1 pages)

22/07/2008

Appointment Terminated Director richard elliot

View PDF (1 pages)

15/06/2008

Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG

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05/06/2008

Secretary appointed shanny looi

View PDF (1 pages)

05/06/2008

Appointment Terminated Secretary torugbene narebor

View PDF (1 pages)

14/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

27/04/2008

Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW

View PDF (1 pages)

30/03/2008

Director appointed david stuart gilbertson

View PDF (1 pages)

30/03/2008

Appointment Terminated Director derek carter

View PDF (1 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

10/12/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

07/10/2007

New secretary appointed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

07/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (4 pages)

22/01/2007

Director resigned

View PDF (1 pages)

07/11/2006

Accounts made up to 2006-03-31

View PDF (10 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

30/07/2006

Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS

View PDF (1 pages)

17/07/2006

Secretary's particulars changed

View PDF (1 pages)

09/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

14/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

08/08/2005

Director resigned

View PDF (1 pages)

26/05/2005

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

View PDF (2 pages)

10/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

15/11/2004

New secretary appointed

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

07/11/2004

Auditor's resignation

View PDF (1 pages)

24/06/2004

Return made up to 02/05/04; full list of members

View PDF (3 pages)

07/06/2004

New secretary appointed

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

25/04/2004

Resolutions

View PDF (8 pages)

08/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

11/05/2003

Return made up to 02/05/03; full list of members

View PDF (3 pages)

27/02/2003

Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

16/09/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

06/05/2002

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

View PDF (3 pages)

17/04/2002

Secretary's particulars changed

View PDF (1 pages)

01/01/2002

New secretary appointed

View PDF (1 pages)

01/01/2002

Secretary resigned

View PDF (1 pages)

17/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

16/09/2001

Director resigned

View PDF (0 pages)

01/05/2001

Return made up to 02/05/01; no change of members

View PDF (3 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

30/07/2000

Secretary's particulars changed

View PDF (1 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

11/06/2000

New director appointed

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Return made up to 02/05/00; full list of members

View PDF (4 pages)

18/04/2000

New director appointed

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

27/01/2000

Director resigned

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (1 pages)

21/05/1999

Return made up to 02/05/99; no change of members

View PDF (8 pages)

05/04/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

22/12/1998

Resolutions

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22/12/1998

Resolutions

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22/12/1998

Resolutions

View PDF (1 pages)

20/05/1998

Return made up to 02/05/98; full list of members

View PDF (10 pages)

23/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

20/01/1998

Return made up to 27/12/97; full list of members

View PDF (10 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

28/06/1997

Statement of affairs

View PDF (33 pages)

24/06/1997

Memorandum and Articles of Association

View PDF (16 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (0 pages)

24/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Ad 26/04/97--------- £ si 1199998@1=1199998 £ ic 2/1200000

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10/06/1997

New secretary appointed

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

£ nc 100/1200000 26/04/97

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22/05/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

30/04/1997

Registered office changed on 01/05/97 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

17/04/1997

Certificate of change of name

View PDF (2 pages)

26/12/1996

Incorporation

View PDF (16 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

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About I & E LIMITED

I & E LIMITED is an(a) Dissolved company incorporated on 26/12/1996 with the registered office located at Greater London House, Hampstead Road, London NW1 7EJ. There are currently 3 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 I & E LIMITED?

I & E LIMITED is currently Dissolved. It was registered on 26/12/1996 and dissolved on 30/01/2012.

Where is I & E LIMITED located?

I & E LIMITED is registered at Greater London House, Hampstead Road, London NW1 7EJ.

What is the latest filing for I & E LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.