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ELECTRONIC INK (UK) LIMITED

ELECTRONIC INK (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameELECTRONIC INK (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04754755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRONIC INK (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ELECTRONIC INK (UK) LIMITED located?

    Registered Office Address
    C/O Gordon Dadds Corporate Services Limited
    6 Agar Street
    WC2N 4HN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRONIC INK (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UX LIMITEDMay 06, 2003May 06, 2003

    What are the latest accounts for ELECTRONIC INK (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for ELECTRONIC INK (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on Jun 30, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O Davenport Lyons 6 Agar Street London WC2N 4HN England* on May 21, 2014

    		1 pagesAD01

    Registered office address changed from * C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom* on Mar 21, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to May 06, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Davaenport Lyons 30 Old Burlington Street London W1S 3NL* on May 19, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Joseph Weiss on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ELECTRONIC INK (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Jacqueline
    2007 Aspen Circle
    Springfield
    Pennsylvania 19064
    Usa
    		Secretary
    2007 Aspen Circle
    Springfield
    Pennsylvania 19064
    Usa
    		Usa90247650001
    WEISS, Joseph
    226 W Rittenhouse Square 3106
    Philadelphia
    Pennsylvania 19103
    Usa
    		Director
    226 W Rittenhouse Square 3106
    Philadelphia
    Pennsylvania 19103
    Usa
    		UsaUsa90247730001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does ELECTRONIC INK (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of deposit
    Created On Sep 28, 2012
    Delivered On Oct 10, 2012
    		Outstanding
    Amount secured
    £6,876 due or to become due from the company to the chargee
    Short particulars
    The sum of £6,876 secured by a rent deposit deed entered into pursuant to a lease see image for full details.
    Persons Entitled
    • Amsprop Bishopsgate Limited
    Transactions
    • Oct 10, 2012Registration of a charge (MG01)
    Rent deposit deed
    Created On May 25, 2012
    Delivered On Jun 09, 2012
    		Outstanding
    Amount secured
    £6876.00 due or to become due
    Short particulars
    Rent deposit.
    Persons Entitled
    • Coninghamlee Associates Limited
    Transactions
    • Jun 09, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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