E-ACT ENTERPRISES LIMITED
Overview
| Company Name | E-ACT ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07474228 |
| 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-ACT ENTERPRISES LIMITED?
- Educational support services (85600) / Education
Where is E-ACT ENTERPRISES LIMITED located?
| Registered Office Address | 2-6 Cannon Street EC4M 6YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-ACT ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for E-ACT ENTERPRISES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for E-ACT ENTERPRISES LIMITED?
| 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 Dec 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of David Moran as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Balderstone as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sir Bruce Liddington as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Perry as a director | 1 pages | TM01 | ||||||||||
Appointment of Bwb Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Aug 31, 2012 | 11 pages | AA | ||||||||||
Registered office address changed from * 10 Whitfield Street London W1T 2RE England* on Apr 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Dr Ann Geraldine Limb as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Dr Stephen Perry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Noorzaman Rashid as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 10 Whitfield Street London London W1T 2RE England* on Jan 09, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Dr Noorzaman Rashid on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Dec 31, 2011 to Aug 31, 2011 | 3 pages | AA01 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of E-ACT ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BWB SECRETARIAL LIMITED | Secretary | Cannon Street EC4M 6YH London 2-6 United Kingdom |
| 99233360002 | ||||||||||
| LIMB, Ann Geraldine, Dame | Director | Cannon Street EC4M 6YH London 2-6 United Kingdom | England | British | Non Executive | 111098110001 | ||||||||
| MORAN, David | Director | Whitfield Street W1T 2RE London 10 England | England | British | Chief Executive | 184829400001 | ||||||||
| BALDERSTONE, Christopher | Secretary | Cannon Street EC4M 6YH London 2-6 United Kingdom | 156472870001 | |||||||||||
| LIDDINGTON, Sir Bruce | Director | Cannon Street EC4M 6YH London 2-6 United Kingdom | Gb-Eng | British | Director | 156472860001 | ||||||||
| PERRY, Stephen Mark, Dr | Director | Cannon Street EC4M 6YH London 2-6 United Kingdom | England | British | Director | 201455370001 | ||||||||
| RASHID, Noorzaman Zaman | Director | Whitfield Street W1T 2RE London 10 England | England | British | Director | 169150890002 |
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