Eglobal Village Limited

Company Name	Eglobal Village Limited
Directors	Anthony Draxler and Xuqin Wang
Company Status	Dissolved
Company Number	02279084
Category	Private Limited Company
Incorporation Date	20 July 1988(35 years, 9 months ago)
Previous Name	Draxler International Plc

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Anthony Draxler
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 January 1989(5 months, 3 weeks after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Correspondence Address	176 Piepoint Building 10 Westferry Road Millenium Harbour London E14

Director Name	Xuqin Wang
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Chinese
Status	Current
Appointed	20 June 2000(11 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Correspondence Address	Room 807 Yuehai District Nansham Shenzhew Peoples Republic China

Secretary Name	E L Services Limited (Corporation)
Status	Current
Appointed	20 June 2000(11 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	2 Motcomb Street London SW1X 8JU

Director Name	Mrs Lihua Sally Song
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 January 1989(6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2000)
Role	Director/Company Secretary
Correspondence Address	47c Seahouse Lane Discovery Bay Hong Kong

Director Name	Mr Paul Denny
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	103 Bounds Grd Road Wood Green London N22 4DF

Secretary Name	Mrs Lihua Sally Song
Nationality	Chinese
Status	Resigned
Appointed	01 May 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1992)
Role	Internatinonal Trade
Correspondence Address	11 Williams Close London N8 8EN

Secretary Name	Margaret Draxler
Nationality	British
Status	Resigned
Appointed	16 June 1992(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 1999)
Role	Company Secretary & Bookkeeper
Correspondence Address	21 Meadway Close Martins Mount New Barnet Barnet Hertfordshire EN5 5LQ

Director Name	Allan Terrence Lanchester
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1998)
Role	European Director
Correspondence Address	47 Smarts Green Cheshunt Waltham Cross Hertfordshire EN7 6BB

Director Name	Mr Mohamed Ismail
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1998(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 02 June 1999)
Role	Financial Director
Correspondence Address	80 Fairfax Road London N8 0NL

Director Name	Leon Rossbotham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1999(10 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 January 2000)
Role	Company Director
Correspondence Address	176 Pierpoint Building 8 Westferry Road Isle Of Dogs London E14 8NQ

Secretary Name	Andrew Mervyn Corner
Nationality	New Zealander
Status	Resigned
Appointed	30 November 1999(11 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 December 1999)
Role	Corporate Assistant
Correspondence Address	39 Merton Avenue London W4 1TA

Director Name	Raymond George Lerwill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 February 2000(11 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 2000)
Role	Company Director
Correspondence Address	52b Warrington Crescent London W9 1EP

Director Name	Russell Newell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2000(11 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 20 June 2000)
Role	Creative Director
Correspondence Address	Flat 2 286 Queens Road London SE14 5JN

Secretary Name	Eglobal Recruitment Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(11 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 June 2000)
Correspondence Address	58 Berners Street London W1P 4JS

Location

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£94,644
Gross Profit	£94,644
Net Worth	£34,492
Cash	£1,871
Current Liabilities	£87,830

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2004	Dissolved (1 page)
24 September 2004	Liquidators statement of receipts and payments (5 pages)
7 September 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 March 2004	Liquidators statement of receipts and payments (5 pages)
8 May 2003	Registered office changed on 08/05/03 from: 25 harley street london W1G 9BR (1 page)
1 May 2003	Statement of affairs (4 pages)
2 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 May 2002	Return made up to 16/06/01; full list of members (5 pages)
21 May 2002	Memorandum and Articles of Association (5 pages)
21 May 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2002	Nc inc already adjusted 31/12/00 (2 pages)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Ad 31/12/00--------- Â£ si 270690@1=270690 Â£ ic 600000/870690 (2 pages)
16 May 2002	Application for reregistration from PLC to private (1 page)
5 May 2002	Full accounts made up to 31 December 2000 (16 pages)
28 March 2002	Ad 31/12/99--------- Â£ si 231203@1 (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
20 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 58/60 berners street london W1P 4JS (1 page)
27 April 2001	Location of register of members (1 page)
7 February 2001	Auditor's resignation (1 page)
26 October 2000	Return made up to 16/06/99; full list of members (5 pages)
26 October 2000	Return made up to 16/06/00; full list of members (5 pages)
26 October 2000	Director's particulars changed (1 page)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (15 pages)
1 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 February 2000	Director resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 December 1999	Secretary resigned (1 page)
22 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
7 October 1999	Company name changed draxler international PLC\certificate issued on 08/10/99 (2 pages)
22 July 1999	Director resigned (1 page)
1 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 May 1999	Full accounts made up to 30 April 1998 (13 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1998	Director resigned (1 page)
24 November 1998	Delivery ext'd 3 mth 30/04/98 (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: unit G4, hastings wood trad. Est harbet road edmonton london N18 3HR (1 page)
17 July 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
16 April 1998	Full accounts made up to 30 April 1997 (13 pages)
21 July 1997	Return made up to 16/06/97; no change of members (4 pages)
21 May 1997	Ad 31/12/96--------- Â£ si 119656@1=119656 Â£ ic 480344/600000 (2 pages)
20 January 1997	Full accounts made up to 30 April 1996 (13 pages)
11 October 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 1996	Delivery ext'd 3 mth 30/04/97 (2 pages)
9 April 1996	Full accounts made up to 30 April 1995 (15 pages)
28 February 1996	Delivery of annual acc. Ext. By 3 mths to 30/04/96 (1 page)
10 January 1996	Ad 18/12/95--------- Â£ si 90360@1=90360 Â£ ic 389984/480344 (2 pages)
20 June 1995	Return made up to 16/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1995	Ad 25/04/95--------- Â£ si 71026@1=71026 Â£ ic 295588/366614 (4 pages)
16 May 1995	Ad 18/04/95--------- Â£ si 25800@1=25800 Â£ ic 370912/396712 (4 pages)
16 May 1995	Ad 12/04/95--------- Â£ si 4298@1=4298 Â£ ic 366614/370912 (4 pages)
23 March 1995	Ad 16/03/95--------- Â£ si 7420@1=7420 Â£ ic 288168/295588 (2 pages)
20 July 1988	Certificate of incorporation (1 page)

Eglobal Village Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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