E-VISA STREAM INC. LTD
Overview
| Company Name | E-VISA STREAM INC. LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06608021 |
| 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 E-VISA STREAM INC. LTD?
- (9999) /
Where is E-VISA STREAM INC. LTD located?
| Registered Office Address | Unit 2 Capital Business Park, Manor Way WD6 1GW Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E-VISA STREAM INC. LTD?
| Company Name | From | Until |
|---|---|---|
| INTEL STRART LTD | Jun 02, 2008 | Jun 02, 2008 |
What are the latest accounts for E-VISA STREAM INC. LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for E-VISA STREAM INC. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Karen Harris as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Khcs Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Appointment of Khcs Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB United Kingdom on Dec 21, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Gordon as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Clifford Hirano on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Certificate of change of name Company name changed intel strart LTD\certificate issued on 12/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of E-VISA STREAM INC. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Karen | Secretary | Capital Business Park, Manor Way WD6 1GW Borehamwood Unit 2 Hertfordshire England | 159985620001 | |||||||||||
| HIRANO, Clifford | Director | Vegas Drive 312 89108 Las Vegas 5438 Nevada Usa | Usa | Other | Engineer | 130851930001 | ||||||||
| GORDON, Michael Thomas | Secretary | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex | British | 135479350001 | ||||||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | Petworth Road GU27 2JB Haslemere 7 Surrey | 128058020001 | |||||||||||
| KHCS SECRETARIES LIMITED | Secretary | Capital Business Park, Manor Way WD6 1GW Borehamwood Unit 2 Hertfordshire England |
| 135668690001 | ||||||||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | Petworth Road GU27 2JB Haslemere 7 Surrey | 104690860001 |
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