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Company Information for

EOFFICE 2000 LIMITED

57 RATHBONE PLACE, LONDON, W1T 1JU,
Company Registration Number
03880725
Private Limited Company
Active

Company Overview

About Eoffice 2000 Ltd
EOFFICE 2000 LIMITED was founded on 1999-11-22 and has its registered office in London. The organisation's status is listed as "Active". Eoffice 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EOFFICE 2000 LIMITED
 
Legal Registered Office
57 RATHBONE PLACE
LONDON
W1T 1JU
Other companies in W1F
 
Filing Information
Company Number 03880725
Company ID Number 03880725
Date formed 1999-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-11-21
Return next due 2018-12-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-09 01:48:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EOFFICE 2000 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STUDLER, DOYLE & CO, LTD   USTS LTD.

Company Officers of EOFFICE 2000 LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CHARLES ASHLEY-CARTER
Director 2007-02-01
PIER PAOLO MUCELLI
Director 1999-11-22
MICHAEL LIK THEIN PANG
Director 2007-02-01
TIM WHITEHOUSE
Company Secretary 2014-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PIER PAOLO MUCELLI
Company Secretary 2003-05-07 2014-01-30
JULIE LIK LING PANG
Company Secretary 2006-02-01 2014-01-30
GARETH BERNARD JAMIE
Director 2007-02-01 2009-12-31
EIRIK BONDE ASLAKSRUD
Director 1999-11-22 2007-02-01
DENNIS MORTENSEN
Director 2004-02-01 2004-11-01
GROSVENOR SECRETARIES LIMITED
Nominated Secretary 2002-06-06 2004-03-31
CRESFORD SECRETARIES LIMITED
Company Secretary 1999-11-22 2002-06-06
EDWARD CHARLES ASHLEY CARTER
Director 2001-02-15 2002-02-15
PAUL JOHN MARTIN
Director 2001-02-15 2002-02-15
ALBERTO MUCELLI
Director 2001-02-15 2002-02-15
SANDRO MUCELLI
Director 2001-02-15 2002-02-15
MICHAEL BRIAN PRICE
Director 2001-02-15 2002-02-15
CHALFEN NOMINEES LIMITED
Nominated Director 1999-11-22 1999-11-22
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1999-11-22 1999-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LIK THEIN PANG SPORT4HEALTH COMMUNITY INTEREST COMPANY Director 2006-09-13 CURRENT 2006-09-13 Active
MICHAEL LIK THEIN PANG SPORTOPIA LIMITED Director 2006-06-01 CURRENT 2004-04-06 Active
MICHAEL LIK THEIN PANG PANACO INTERNATIONAL LIMITED Director 2004-08-01 CURRENT 2004-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-26AA31/12/17 TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-07-31AA31/12/16 TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2500000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-02-04AA31/12/15 TOTAL EXEMPTION FULL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2500000
2015-11-25AR0123/11/15 FULL LIST
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 22/11/2015
2015-11-25AR0123/11/15 FULL LIST
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 22/11/2015
2015-11-23AR0122/11/15 FULL LIST
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT
2015-01-28AA31/12/14 TOTAL EXEMPTION FULL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2500000
2014-11-25AR0122/11/14 FULL LIST
2014-01-30AP03SECRETARY APPOINTED MR TIM WHITEHOUSE
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY JULIE PANG
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY PIER MUCELLI
2014-01-21AA31/12/13 TOTAL EXEMPTION FULL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2500000
2013-11-25AR0122/11/13 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010
2013-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010
2013-01-18AA31/12/12 TOTAL EXEMPTION FULL
2012-12-03AR0122/11/12 FULL LIST
2012-05-02AA31/12/11 TOTAL EXEMPTION FULL
2011-12-08AR0122/11/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2010-12-02AR0122/11/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIK THEIN PANG / 25/06/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES ASHLEY-CARTER / 25/06/2010
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE LIK LING PANG / 25/06/2010
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 25/06/2010
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU UNITED KINGDOM
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 20 BROADWICK STREET LONDON W1F 8HT UNITED KINGDOM
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 20 BROADWICK STREET LONDON W1F 8HT UNITED KINGDOM
2010-07-20SH0130/06/10 STATEMENT OF CAPITAL GBP 2500000
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 2 SHERATON STREET LONDON W1F 8BH
2010-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-11AA31/12/09 TOTAL EXEMPTION FULL
2010-05-10SH0610/05/10 STATEMENT OF CAPITAL GBP 2450000
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JAMIE
2010-02-10SH0129/12/09 STATEMENT OF CAPITAL GBP 2500000
2010-01-13AR0122/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIK THEIN PANG / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PIER PAOLO MUCELLI / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH BERNARD JAMIE / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES ASHLEY-CARTER / 01/10/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE LIK LING PANG / 01/10/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-03-1688(2)AD 02/01/09 GBP SI 500000@0.1=50000 GBP IC 2350000/2400000
2009-03-05AA31/12/07 TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PANG / 23/05/2008
2008-03-0688(2)AD 31/01/08 GBP SI 1300000@0.1=130000 GBP IC 2220000/2350000
2008-02-2688(2)AD 31/12/07 GBP SI 700000@0.1=70000 GBP IC 2150000/2220000
2008-01-11363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-31123NC INC ALREADY ADJUSTED 27/09/07
2007-12-31RES04£ NC 2000000/3000000 27/0
2007-12-3188(2)RAD 27/09/07--------- £ SI 1500000@.1=150000 £ IC 2000000/2150000
2007-04-2688(2)RAD 30/03/07--------- £ SI 2000000@.1=200000 £ IC 1800000/2000000
2007-04-14288aNEW DIRECTOR APPOINTED
2007-03-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2007-02-0288(2)RAD 22/01/07--------- £ SI 2000000@.1=200000 £ IC 1600000/1800000
2007-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-09363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15288aNEW SECRETARY APPOINTED
2005-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-12363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363(288)DIRECTOR RESIGNED
2004-11-30363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-07-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-07-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2004-07-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EOFFICE 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EOFFICE 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-11-22 Outstanding HSBC BANK PLC
DEBENTURE 2002-11-19 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2002-06-01 Outstanding BENCHMARK GROUP PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 290,916
Creditors Due After One Year 2013-01-01 £ 446,425
Creditors Due Within One Year 2013-12-31 £ 206,229
Creditors Due Within One Year 2013-01-01 £ 191,247
Other Creditors Due Within One Year 2013-12-31 £ 72,293
Other Creditors Due Within One Year 2013-01-01 £ 63,911
Other Taxation Social Security Within One Year 2013-12-31 £ 39,296
Other Taxation Social Security Within One Year 2013-01-01 £ 36,155
Trade Creditors Within One Year 2013-12-31 £ 94,640
Trade Creditors Within One Year 2013-01-01 £ 91,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EOFFICE 2000 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 2,500,000
Called Up Share Capital 2013-01-01 £ 2,500,000
Cash Bank In Hand 2013-12-31 £ 200,652
Cash Bank In Hand 2013-01-01 £ 147,786
Current Assets 2013-12-31 £ 360,286
Current Assets 2013-01-01 £ 191,285
Debtors 2013-12-31 £ 144,594
Debtors 2013-01-01 £ 28,459
Debtors Due After One Year 2013-12-31 £ 89,000
Fixed Assets 2013-12-31 £ 210,903
Fixed Assets 2013-01-01 £ 194,618
Other Debtors 2013-12-31 £ 20,803
Shareholder Funds 2013-12-31 £ 74,044
Stocks Inventory 2013-12-31 £ 15,040
Stocks Inventory 2013-01-01 £ 15,040
Tangible Fixed Assets 2013-12-31 £ 182,677
Tangible Fixed Assets 2013-01-01 £ 168,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EOFFICE 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EOFFICE 2000 LIMITED
Trademarks
We have not found any records of EOFFICE 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EOFFICE 2000 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EOFFICE 2000 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EOFFICE 2000 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EOFFICE 2000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EOFFICE 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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