E-GUIDE LIMITED
Overview
| Company Name | E-GUIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03985307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E-GUIDE LIMITED?
- (7499) /
Where is E-GUIDE LIMITED located?
| Registered Office Address | 400 Thames Valley Park Drive Thames Valley Park RG6 1PT Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-GUIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for E-GUIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Ffw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of E-GUIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Joanne Claire | Secretary | North Street RG7 5EY Theale 2 Vine Cottages Berkshire | British | 139857550001 | ||||||
| RAITHATHA, Rajen Maganlal | Director | Vinkenkade 1 3645AN Vinkeveen Netherlands | Netherlands | British | 117184800001 | |||||
| BAILEY, John Philip Cureton | Secretary | 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire | British | 1441700001 | ||||||
| MCPHERSON, Kemp Murray | Secretary | 11-15 Betterton Street Covent Garden WC2H 9BP London | South African | 77407190003 | ||||||
| ROBINSON, Denise Brenda | Secretary | 135 Belgrave Drive HU4 6DP Hull East Yorkshire | British | 112343690001 | ||||||
| FFW SECRETARIES LIMITED | Secretary | 35 Vine Street EC3N 2AA London | 117055130001 | |||||||
| FALLEN, Malcolm James | Director | Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire | England | English | 74254840008 | |||||
| JONES, Adrian Holyman | Director | The Old Cottage Winterbourne RG20 8BB Newbury Berkshire | United Kingdom | British | 50774680001 | |||||
| MAGAN, Maria Isabel | Director | 8 Lanherne House 9 The Downs Wimbledon SW20 8JG London | United Kingdom | Spanish | 116429320001 | |||||
| MCPHERSON, Kemp Murray | Director | 11-15 Betterton Street Covent Garden WC2H 9BP London | South African | 77407190003 | ||||||
| SIMPSON, Paul Simon | Director | 14 Langwith Avenue LS22 5DD Collingham | United Kingdom | British | 98311220002 |
Does E-GUIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 06, 2004 Delivered On Jan 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0