ELECTRONIC TITLE USER GROUP LIMITED

Overview

Company Name	ELECTRONIC TITLE USER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06381262
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2007
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of ELECTRONIC TITLE USER GROUP LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is ELECTRONIC TITLE USER GROUP LIMITED located?

Registered Office Address	52 Norroy Road SW15 1PG London England
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRONIC TITLE USER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for ELECTRONIC TITLE USER GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 17, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 06, 2020	Application to strike the company off the register	1 pages	DS01

Nov 04, 2020	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Nov 12, 2019	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Oct 30, 2019	Notification of Dorothy Lim as a person with significant control on Oct 30, 2019	2 pages	PSC01

Oct 30, 2019	Cessation of E-Title Authority Pte Ltd as a person with significant control on Oct 29, 2019	1 pages	PSC07

Oct 22, 2019	Registered office address changed from 176 Blackfriars Road London SE1 8ER England to 52 Norroy Road London SW15 1PG on Oct 22, 2019	1 pages	AD01

Oct 12, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Dec 01, 2018	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Oct 07, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Feb 25, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Oct 27, 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on Oct 27, 2016	1 pages	TM02

Oct 25, 2016	Confirmation statement made on Sep 25, 2016 with updates	4 pages	CS01

Oct 25, 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 176 Blackfriars Road London SE1 8ER on Oct 25, 2016	1 pages	AD01

Jan 28, 2016	Total exemption small company accounts made up to Jun 30, 2015	6 pages	AA

Sep 29, 2015	Annual return made up to Sep 25, 2015 no member list	3 pages	AR01

Oct 16, 2014	Total exemption small company accounts made up to Jun 30, 2014	6 pages	AA

Sep 25, 2014	Annual return made up to Sep 25, 2014 no member list	3 pages	AR01

Jan 30, 2014	Total exemption small company accounts made up to Jun 30, 2013	6 pages	AA

Sep 27, 2013	Annual return made up to Sep 25, 2013 no member list	3 pages	AR01

Oct 24, 2012	Total exemption small company accounts made up to Jun 30, 2012	5 pages	AA

Sep 28, 2012	Annual return made up to Sep 25, 2012 no member list	3 pages	AR01

View All Filings

Who are the officers of ELECTRONIC TITLE USER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LIM, Dorothy 9 Jalan Lanjut 577653 Singapore	Sep 25, 2007		Director	9 Jalan Lanjut 577653 Singapore	Singaporean	1960-2	125212770001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Sep 25, 2007	Oct 27, 2016	Secretary	21 St Thomas Street BS1 6JS Bristol			97584300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 25, 2007	Sep 25, 2007	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 25, 2007	Sep 25, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon			900008290001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Sep 25, 2007	Sep 25, 2007	Director	1 Mitchell Lane BS1 6BU Bristol			111451340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRONIC TITLE USER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Dorothy Lim

Oct 30, 2019

Norroy Road

SW15 1PG London

England

Nationality: Singaporean

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

E-Title Authority Pte Ltd

Apr 06, 2016

Balestier Road

#03-01 Le Shantier

329852

519

Singapore

Yes

Legal Form	Private Limited Company
Country Registered	Singapore
Legal Authority	Singapore Companies Act
Place Registered	Singapore Company Register
Registration Number	200406895r

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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