THE E-FACTOR COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04461085

Incorporation date

12/06/2002

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

07/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2010

Application to strike the company off the register

View PDF (3 pages)

28/09/2010

Termination of appointment of Carlton Registrars Limited as a secretary

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

12/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

13/08/2008

Accounts made up to 2008-06-30

View PDF (1 pages)

06/08/2008

Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT

View PDF (1 pages)

30/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

30/06/2008

Secretary's Change of Particulars / carlton registrars LIMITED / 01/03/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT

View PDF (1 pages)

16/09/2007

Accounts made up to 2007-06-30

View PDF (1 pages)

16/07/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

20/06/2007

Return made up to 13/06/07; full list of members

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20/12/2006

Total exemption small company accounts made up to 2005-06-30

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23/07/2006

Return made up to 13/06/06; full list of members

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10/07/2005

Return made up to 13/06/05; full list of members

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24/01/2005

Total exemption small company accounts made up to 2004-06-30

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24/01/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

12/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

05/01/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2004

Return made up to 13/06/03; full list of members

View PDF (7 pages)

05/01/2004

Ad 13/06/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2003

New secretary appointed

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Registered office changed on 09/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/06/2002

Incorporation

View PDF (31 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Azis, Robin	Director	16/06/2002 - Present	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/06/2002 - 12/06/2002	16011
CARLTON REGISTRARS LIMITED	Corporate Secretary	12/06/2002 - 28/09/2010	204
London Law Services Limited	Nominee Director	12/06/2002 - 12/06/2002	15403
Fuller, Jane Caroline	Director	16/06/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THE E-FACTOR COMPANY LIMITED

THE E-FACTOR COMPANY LIMITED is an(a) Dissolved company incorporated on 12/06/2002 with the registered office located at 141 Wardour Street, London W1F 0UT. There are currently 2 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 THE E-FACTOR COMPANY LIMITED?

THE E-FACTOR COMPANY LIMITED is currently Dissolved. It was registered on 12/06/2002 and dissolved on 07/03/2011.

Where is THE E-FACTOR COMPANY LIMITED located?

THE E-FACTOR COMPANY LIMITED is registered at 141 Wardour Street, London W1F 0UT.

What does THE E-FACTOR COMPANY LIMITED do?

THE E-FACTOR COMPANY LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for THE E-FACTOR COMPANY LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.