E TOUCH SOLUTIONS LIMITED
Overview
| Company Name | E TOUCH SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07501618 |
| 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 | Yes |
What is the purpose of E TOUCH SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is E TOUCH SOLUTIONS LIMITED located?
| Registered Office Address | 07501618: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E TOUCH SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for E TOUCH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
Registered office address changed to PO Box 4385, 07501618: Companies House Default Address, Cardiff, CF14 8LH on May 04, 2022 | 1 pages | RP05 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Donald Iain Alasdair Mackinnon as a director on Oct 29, 2020 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 7 pages | CS01 | ||||||||||||||||||
Termination of appointment of Philip James Emerson as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2018
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2018
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Michael Fellows as a director on Feb 13, 2017 | 1 pages | TM01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Miles Keeble as a director on Nov 16, 2016 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of E TOUCH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Mark Nicholas Arthur | Director | Clews Lane Bisley GU24 9DZ Woking Elm Grove Cottage Surrey England | England | British | 137745630001 | |||||||||
| EMERSON, Philip James | Director | Charters Road SL5 9QJ Sunningdale The Galleries Berkshire United Kingdom | England | British | 188832730001 | |||||||||
| FELLOWS, Paul Michael | Director | Charters Road Sunningdale SL5 9QJ Ascot The Galleries Berkshire England | England | British | 139764380001 | |||||||||
| KEEBLE, Miles | Director | Charters Road Sunningdale SL5 9QJ Ascot The Galleries Berkshrie | United Kingdom | British | 174316580001 | |||||||||
| MACKINNON, Donald Iain Alasdair | Director | Charters Road Sunningdale SL5 9QJ Ascot The Galleries Berkshrie | England | British | 207193730001 | |||||||||
| THOMPSON, Andrew Paul | Director | Charters Road Sunningdale SL5 9QJ Ascot The Galleries Berkshrie | England | British | 86216920002 | |||||||||
| HASTINGS INSURANCE SERVICES LIMITED | Director | Collington Avenue TN39 3LW Bexhill On Sea Conquest House East Sussex |
| 186696220001 |
Who are the persons with significant control of E TOUCH SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Nicholas Arthur Ellis | Apr 06, 2016 | Charters Road Sunningdale SL5 9QJ Ascot The Galleries Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0