E3 DIRECT LIMITED


Summary


E3 DIRECT LIMITED was set up on Monday, October 25, 1999. Their current partial address is 3RD FLOOR, ONE LONDON SQUARE and the company status is Liquidation.

Credit Score


Latest Accounts Filed:

31/05/2013

Next Set of Accounts Due:

28/02/2015

Company Vitals


Company Name:

E3 DIRECT LIMITED

Time in Business:

24 years

Company Number:

03864437

Current Status:

Liquidation

Company Category:

Private Limited Company

Country of Origin:

United Kingdom

Principal Activity:

[62012] - Business and domestic software development

Registered Address:

3RD FLOOR, ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN

Filing History


Submission Date Type
Gazette dissolved liquidation 2016-08-04 GAZ2
Liquidation voluntary members return of final meeting 2016-05-04 4.71
Liquidation voluntary statement of receipts and payments with brought down date 2015-10-30 4.68
Change registered office address company with date old address new address 2014-10-21 AD01
Mortgage satisfy charge full 2014-10-15 MR04
Liquidation voluntary declaration of solvency 2014-10-06 4.70
Liquidation voluntary appointment of liquidator 2014-10-06 600
Resolution 2014-10-06 RESOLUTIONS
Annual return company with made up date full list shareholders 2013-12-10 AR01
Accounts with accounts type total exemption small 2013-12-03 AA
Accounts with accounts type total exemption full 2013-01-24 AA
Annual return company with made up date full list shareholders 2013-01-04 AR01
Accounts with accounts type total exemption full 2012-02-15 AA
Annual return company with made up date full list shareholders 2011-11-15 AR01
Annual return company with made up date full list shareholders 2011-01-28 AR01
Accounts with accounts type total exemption full 2010-12-01 AA
Annual return company with made up date full list shareholders 2010-02-18 AR01
Change person director company with change date 2010-02-18 CH01
Change sail address company 2010-02-18 AD02
Change person director company with change date 2010-02-18 CH01