E4E LIMITED
Overview
| Company Name | E4E LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05671231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E4E LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is E4E LIMITED located?
| Registered Office Address | 39 Osborne Road NW2 5DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E4E LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2021 |
What are the latest filings for E4E LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Jan 29, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jan 29, 2021 | 3 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | AA | |||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 173a Harvist Road London NW6 6HB* on May 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mario Clapis on Jun 30, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of E4E LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPIS, Mario | Director | Osborne Road NW2 5DR London 39 England | Switzerland | Italian | Director | 135401630003 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||
| MARX, David | Director | Golders Green Road NW11 9AT London 214a | United Kingdom | British | Company Director | 28114470001 | ||||
| CORPORATE DIRECTORS LIMITED | Director | 4th Floor Lawford House Albert Place N3 1RL London | 50816940002 |
Who are the persons with significant control of E4E LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Clapis | Apr 06, 2016 | Osborne Road NW2 5DR London 39 | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
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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