Dissolved 2017-05-30
Company Information for E42 LIMITED
WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
06026611
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | ||
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E42 LIMITED | ||
Legal Registered Office | ||
WINCHMORE HILL LONDON N21 3NA Other companies in SE1 | ||
Previous Names | ||
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Company Number | 06026611 | |
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Date formed | 2006-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-20 00:39:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
E42 Consulting Inc. | 443 Champlain Road Penetanguishene Ontario L9M 1S5 | Dissolved | Company formed on the 2018-05-14 | |
E42 Designs LLC | 6389 Butch Cassidy Boulevard Colorado Springs CO 80923 | Delinquent | Company formed on the 2019-09-05 | |
E42 DESIGN & ENGINEERING, LLC | 100 N HOWARD ST STE R SPOKANE WA 99201 | Delinquent | Company formed on the 2020-03-13 | |
E42 PARTNERS LIMITED | SOVEREIGN HOUSE 17 GROVE ROAD SONNING COMMON SOUTH OXFORDSHIRE RG4 9RH | Dissolved | Company formed on the 2007-04-16 | |
E42 PTE. LTD. | UPPER CROSS STREET Singapore 050531 | Active | Company formed on the 2019-03-13 | |
E42 SOLUTIONS LIMITED | OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ | Liquidation | Company formed on the 2015-07-15 | |
E42 Street Coffee Company Limited | Unknown | Company formed on the 2013-04-30 | ||
E420 HOLDINGS TOPCO, L.L.C. | Delaware | Unknown | ||
E420 HOLDINGS, L.L.C. | Delaware | Unknown | ||
E420 OWNER, L.L.C. | Delaware | Unknown | ||
E426 ORG | Pennsylvannia | Unknown | ||
E428 ENTERPRISES LLC | 6505 W PARK BLVD STE 306 PLANO TX 75093 | Active | Company formed on the 2012-02-08 | |
E428, LLC | 3697 BROADWAY - GROVE CITY OH 43123 | Active | Company formed on the 2012-04-16 | |
E428, LLC | 4180 HUDSON RD OUTLOOK WA 989389416 | Active | Company formed on the 2016-08-22 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREMIER SECRETARIES LIMITED |
Company Secretary | ||
HUGH RICHARD ROWLAND MEIRION LLOYD |
Director | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXUS INVESTMENT HOLDINGS CORP. LTD. | Director | 2018-04-11 | CURRENT | 2009-09-24 | Active | |
LOANHEAD ASSOCIATES LIMITED | Director | 2018-04-05 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
ESFA LTD | Director | 2018-03-29 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
ESANK LTD | Director | 2018-03-29 | CURRENT | 2013-04-02 | Active | |
RANNOCH ASSOCIATES LIMITED | Director | 2018-03-12 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
ROWSE CAPITAL LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
ROSWELL TECHNOLOGIES LTD. | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
SEVES UNITED LTD | Director | 2017-11-03 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
FREDERRY TRADE LTD | Director | 2017-09-15 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
ALMORAH INVENTIONS LIMITED | Director | 2017-08-07 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ESMONT LTD | Director | 2017-07-21 | CURRENT | 2013-04-19 | Active | |
RIAK ASSOCIATES LTD | Director | 2017-07-12 | CURRENT | 2007-06-27 | Active | |
JET AIR SERVICE LIMITED | Director | 2017-06-20 | CURRENT | 2001-12-24 | Active | |
LYNTON ASSOCIATES LIMITED | Director | 2017-06-05 | CURRENT | 2007-01-19 | Active | |
MORATO LIMITED | Director | 2017-05-30 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
CLERMONT SERVICES LIMITED | Director | 2017-03-24 | CURRENT | 2003-08-14 | Active | |
HARTFORD BUSINESS SOLUTIONS LTD | Director | 2016-09-30 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
STEELEC CO. LTD. | Director | 2016-09-24 | CURRENT | 2015-09-24 | Dissolved 2017-11-21 | |
UNIVERSAL SUPPLIES SYSTEMS LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Dissolved 2017-11-21 | |
HARLING TRADING LTD | Director | 2016-05-30 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
THORNTREE ASSOCIATES LIMITED | Director | 2016-05-28 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
REDCROFT ASSOCIATES LIMITED | Director | 2016-05-28 | CURRENT | 2006-07-11 | Active | |
RAVENSCROFT ASSOCIATES LIMITED | Director | 2016-05-28 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
GOSFORD ASSOCIATES LIMITED | Director | 2016-05-28 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
BOLGON LIMITED | Director | 2016-04-13 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
TILARAN LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
AGAIN YACHT SERVICES LTD. | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
OWMS LTD. | Director | 2016-03-09 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
ZOODOCHOS PNGN LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
WALTES TECHNOLOGY LIMITED | Director | 2016-03-03 | CURRENT | 2007-05-17 | Dissolved 2018-05-22 | |
JET WINGS LIMITED | Director | 2016-03-03 | CURRENT | 2010-04-20 | Active | |
ASHINGTON BIOTECHNICS LIMITED | Director | 2015-09-01 | CURRENT | 2002-08-29 | Dissolved 2016-11-01 | |
SHEANOU CONSULTING LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2018-06-26 | |
SEVEN FLAGS LTD. | Director | 2015-03-26 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
LINK UNION MANAGEMENT LTD | Director | 2015-03-01 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
GRANTHAM CONSULTANTS LTD | Director | 2014-07-07 | CURRENT | 2011-08-12 | Dissolved 2015-07-24 | |
PARKSLAND ASSOCIATES LIMITED | Director | 2013-01-01 | CURRENT | 2006-07-11 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH MORRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 122-126 TOOLEY STREET LONDON SE1 2TU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 06/08/2014 | |
CERTNM | COMPANY NAME CHANGED DUAX LIMITED CERTIFICATE ISSUED ON 06/08/14 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 3,535,215 |
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Creditors and other liabilities
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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 E42 LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 2,415 |
Current Assets | 2012-01-01 | £ 3,544,057 |
Debtors | 2012-01-01 | £ 3,541,642 |
Shareholder Funds | 2012-01-01 | £ 8,842 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as E42 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |