Eshare Technologies Limited

Company Name	Eshare Technologies Limited
Director	Kenneth Joseph Kinsella
Company Status	Dissolved
Company Number	02596325
Category	Private Limited Company
Incorporation Date	28 March 1991(33 years, 1 month ago)
Previous Name	Melita Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Kenneth Joseph Kinsella
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	19 March 2003(11 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Correspondence Address	17208 Oak Meadow Court Lockport Illinois 60441

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	16 July 2002(11 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Halina Szlam
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1991
Appointment Duration	6 years, 10 months (resigned 01 January 1998)
Role	Secretary/Treasurer
Correspondence Address	4321 Hammerstone Court Norcross Georgia 30092 Foreign

Director Name	Aleksander Szlam
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1991
Appointment Duration	11 years, 4 months (resigned 16 July 2002)
Role	President/Ceo
Correspondence Address	5051 Peachtree Corners Circle Norcross Georgia 30092 Foreign

Secretary Name	Halina Szlam
Nationality	American
Status	Resigned
Appointed	05 March 1991
Appointment Duration	6 years, 10 months (resigned 01 January 1998)
Role	Secretary/Treasurer
Correspondence Address	4321 Hammerstone Court Norcross Georgia 30092 Foreign

Director Name	Mr Noor Ud Din Janmohamed
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 month after company formation)
Appointment Duration	2 days (resigned 03 May 1991)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Beversbrook Road London N19 4QH

Secretary Name	Mervyn Donald Couve
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 05 March 1991)
Role	Solicitor
Correspondence Address	25 Turneville Road London W14 9PS

Director Name	Mr Kenneth Clide Coleman
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1991(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Corporate Operating Officer
Correspondence Address	865 Seddlemill Road Roswell Georgia 30075 Foreign

Director Name	Mr John Philip Hardin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1991(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 1993)
Role	Vice President-Finance
Correspondence Address	1187 Larch Lane Decah 30033 Georgia

Director Name	J Neil Smith
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1995(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1998)
Role	President Melita International
Correspondence Address	7670 Classic Way Dunwoody Georgia 30350 United States Of America

Director Name	Dan Kevin Lowring
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2000)
Role	Executive
Correspondence Address	1030 Forrest Hills Drive Bogart Oconee/Georgia Usa 30622

Secretary Name	Dan Kevin Lowring
Nationality	American
Status	Resigned
Appointed	01 January 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2000)
Role	Executive
Correspondence Address	1030 Forrest Hills Drive Bogart Oconee/Georgia Usa 30622

Director Name	Richard Philip Dobb
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(9 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 May 2001)
Role	Attorney
Country of Residence	United States
Correspondence Address	6290 Indian River Drive Norcross Atlanta Georgia 30092 Foreign

Secretary Name	Richard Philip Dobb
Nationality	American
Status	Resigned
Appointed	01 December 2000(9 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 May 2001)
Role	Attorney
Country of Residence	United States
Correspondence Address	6290 Indian River Drive Norcross Atlanta Georgia 30092 Foreign

Director Name	William Kirby Dumont
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2001(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2002)
Role	Executive
Correspondence Address	380 Waterfront Park Lane Dawsonville Dawson 30534

Secretary Name	Secretary And Treasurer Glen Shipley
Nationality	American
Status	Resigned
Appointed	11 May 2001(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2002)
Role	Executive
Correspondence Address	10045 Groomsbridge Road Alpharetta Fulton 30022

Director Name	Alain Kuhner
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2002(11 years, 3 months after company formation)
Appointment Duration	8 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	55 Avenue Foch Paris 75116 Foreign

Director Name	Jude Sullivan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2002(11 years, 3 months after company formation)
Appointment Duration	8 months (resigned 19 March 2003)
Role	Attorney
Correspondence Address	1311 West Wellington Chicago Illinois Foreign

Director Name	Paul Arthur Tatro
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2002(11 years, 3 months after company formation)
Appointment Duration	8 months (resigned 19 March 2003)
Role	Software Sales Director
Correspondence Address	2050 W Warm Springs Road No.1111 Henderson Nevada 89014 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,857,340
Gross Profit	£3,649,580
Net Worth	£1,689,766
Cash	£239,124
Current Liabilities	£4,473,846

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 August 2005	Dissolved (1 page)
4 May 2005	Liquidators statement of receipts and payments (5 pages)
4 May 2005	Return of final meeting in a creditors' voluntary winding up (2 pages)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
12 March 2004	Registered office changed on 12/03/04 from: 1 & 2 raymond buildings gray's inn london WC1R 5NR (1 page)
24 February 2004	Statement of affairs (5 pages)
10 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2004	Appointment of a voluntary liquidator (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 100 new bridge street london EC4V 6JA (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Auditor's resignation (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2002	Location of register of members (non legible) (1 page)
29 July 2002	New director appointed (3 pages)
29 July 2002	New secretary appointed (3 pages)
29 July 2002	Registered office changed on 29/07/02 from: melita house 124 bridge road chertsey KT16 8LH (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 August 2001	New secretary appointed (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New director appointed (1 page)
24 August 2001	Director resigned (1 page)
14 June 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	Full accounts made up to 31 December 1999 (14 pages)
7 March 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	Secretary resigned;director resigned (1 page)
3 May 2000	Return made up to 28/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1999	Company name changed melita europe LIMITED\certificate issued on 15/12/99 (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
23 July 1999	Registered office changed on 23/07/99 from: fitzalan house 70 high street ewell , epsom surrey KT17 1RQ (1 page)
2 July 1999	Return made up to 28/03/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Secretary resigned;director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
4 June 1997	Return made up to 28/03/97; full list of members (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
3 September 1996	Return made up to 28/03/96; no change of members (4 pages)
19 July 1995	Full accounts made up to 31 December 1994 (13 pages)
23 June 1995	New director appointed (2 pages)
18 May 1995	Return made up to 28/03/95; no change of members (4 pages)
6 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1994	Â£ nc 1000/50000 31/12/93 (1 page)
28 March 1991	Incorporation (9 pages)

Eshare Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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