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Company Information for

E164 LIMITED

276 EWELL ROAD, SURBITON, KT6 7AG,
Company Registration Number
06982841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E164 Ltd
E164 LIMITED was founded on 2009-08-06 and has its registered office in Surbiton. The organisation's status is listed as "Active - Proposal to Strike off". E164 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E164 LIMITED
 
Legal Registered Office
276 EWELL ROAD
SURBITON
KT6 7AG
Other companies in KT5
 
Filing Information
Company Number 06982841
Company ID Number 06982841
Date formed 2009-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-05 16:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E164 LIMITED
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Companies with same name E164 LIMITED
The following companies were found which have the same name as E164 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E164 PTY LTD NSW 2088 Dissolved Company formed on the 2013-03-11

Company Officers of E164 LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT LYONS
 Director 2009-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NORMAN TOPPING
 Director 2009-08-06 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT LYONS UK ENQUIRY CENTRE LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2015-06-23
PETER ROBERT LYONS KNOWN COMMUNICATIONS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active
PETER ROBERT LYONS 0BIT LIMITED Director 2009-06-30 CURRENT 2009-01-22 Active - Proposal to Strike off
PETER ROBERT LYONS IPV6 LIMITED Director 2009-06-30 CURRENT 2008-09-30 Active
PETER ROBERT LYONS TARIFFMAN LIMITED Director 2009-04-01 CURRENT 2007-10-04 Dissolved 2013-08-10
PETER ROBERT LYONS I-HUB LIMITED Director 2005-10-05 CURRENT 2005-10-05 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
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT LYONS
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Berrycentre Chiltern Drive Surbiton Surrey KT5 8LS
2020-09-28PSC07CESSATION OF PETER LYONS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0106/08/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-17AR0106/08/13 ANNUAL RETURN FULL LIST
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM 324 Regent Street London W1B 3HH United Kingdom
2012-09-03AR0106/08/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-18AR0106/08/11 ANNUAL RETURN FULL LIST
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOPPING
2011-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-20AR0106/08/10 ANNUAL RETURN FULL LIST
2010-02-05CH01Director's details changed for Mr David Topping on 2010-02-04
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/10 FROM Flat 404 Albany House Regent Street London W1B 3HH
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/10 FROM Telecom House 158 Chiltern Drive Surbiton KT5 8LS United Kingdom
2010-02-01CH01Director's details changed for Lord David Topping of Brereton on 2010-01-31
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM SUITE 168 BRERETON HOUSE MANCHESTER M20 6UG
2009-10-19AP01DIRECTOR APPOINTED MR PETER LYONS
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID TOPPING OF BRERETON / 16/10/2009
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM SUITE 6779 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID TOPPING OF BRERETON / 07/08/2009
2009-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to E164 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 E164 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E164 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 E164 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E164 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E164 LIMITED
Trademarks
We have not found any records of E164 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E164 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 (61900 - Other telecommunications activities) as E164 LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where E164 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 E164 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 E164 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode KT6 7AG