E2MAIL LIMITED

Overview

Company Name	E2MAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04768613
Jurisdiction	England/Wales
Date of Creation	May 18, 2003
Date of Cessation	Feb 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of E2MAIL LIMITED?

(7440) /

Where is E2MAIL LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for E2MAIL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for E2MAIL LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 14, 2012	Liquidators' statement of receipts and payments to Nov 12, 2012	6 pages	4.68

Nov 14, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 18, 2012	Liquidators' statement of receipts and payments to Oct 07, 2012	6 pages	4.68

Apr 16, 2012	Liquidators' statement of receipts and payments to Apr 07, 2012	6 pages	4.68

Oct 20, 2011	Liquidators' statement of receipts and payments to Oct 07, 2011	6 pages	4.68

May 12, 2011	Liquidators' statement of receipts and payments to Apr 07, 2011	6 pages	4.68

Nov 15, 2010	Liquidators' statement of receipts and payments to Oct 07, 2010	6 pages	4.68

Oct 08, 2009	Administrator's progress report to Oct 01, 2009	8 pages	2.24B

Oct 08, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B

Sep 09, 2009	Result of meeting of creditors	16 pages	2.23B

Aug 18, 2009	Administrator's progress report to Jul 26, 2009	7 pages	2.24B

Aug 17, 2009	Statement of administrator's revised proposal	11 pages	2.22B

Jun 07, 2009	legacy	1 pages	287

May 01, 2009	Statement of affairs with form 2.14B	11 pages	2.16B

Apr 16, 2009	Result of meeting of creditors	2 pages	2.23B

Mar 28, 2009	Statement of administrator's proposal	15 pages	2.17B

Feb 10, 2009	legacy	1 pages	287

Feb 07, 2009	Appointment of an administrator	1 pages	2.12B

May 30, 2008	legacy	2 pages	288a

May 01, 2008	legacy	3 pages	395

Sep 19, 2007	Accounts made up to May 31, 2007	1 pages	AA
Sep 13, 2007	legacy	2 pages	363a
Sep 22, 2006	Accounts made up to May 31, 2006	1 pages	AA
Jul 18, 2006	legacy	6 pages	363s

View All Filings

Who are the officers of E2MAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FRANKLIN, Sandra Marion 3 Bepton Close GU29 9QR Midhurst West Sussex	May 18, 2003		Secretary	3 Bepton Close GU29 9QR Midhurst West Sussex	British		28016840002
FRANKLIN, Colin James 3 Bepton Close GU29 9QR Midhurst West Sussex	May 18, 2003		Director	3 Bepton Close GU29 9QR Midhurst West Sussex	British	1944-2	49936740001
CAPITAL IDEAS PLC Unit 4 Sovereign Court, Graham Street B1 3JR Birmingham	Apr 25, 2008		Director	Unit 4 Sovereign Court, Graham Street B1 3JR Birmingham			126938720001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	May 18, 2003	May 18, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent	British		900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	May 18, 2003	May 18, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent	British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

Does E2MAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 23, 2008 Delivered On May 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Frankdata International Marketing Limited
	Transactions May 01, 2008Registration of a charge (395)

View Detailed Information on Charges

Does E2MAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2009	Administration started
Oct 08, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London		Oct 08, 2009
Peter Kubik Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London		Oct 08, 2009

Date	Type
Oct 08, 2009	Commencement of winding up
Feb 14, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Oct 08, 2009
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Oct 08, 2009

View Detailed Information on Insolvency Cases

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.
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