E21C.com Limited

Company Name	E21C.com Limited
Company Status	Dissolved
Company Number	02671624
Category	Private Limited Company
Incorporation Date	16 December 1991(32 years, 4 months ago)
Dissolution Date	18 September 2001 (22 years, 7 months ago)
Previous Name	Paramount Management Consultants International Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gene Da Rocha
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1996(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 September 2001)
Role	IT Consultant
Country of Residence	England
Correspondence Address	152 Main Road Naphill High Wycombe Bucks HP14 4RU

Secretary Name	Mr Gene Da Rocha
Nationality	British
Status	Closed
Appointed	02 August 1996(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 September 2001)
Role	IT Consultant
Country of Residence	England
Correspondence Address	152 Main Road Naphill High Wycombe Bucks HP14 4RU

Director Name	Steven Paul Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2000(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 September 2001)
Role	Sales
Correspondence Address	26 Saint Anns Villas London W11 4RS

Director Name	Roger Field
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(9 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 18 September 2001)
Role	Technical Director
Correspondence Address	29 Tell Grove East Dulwich London SE22 8RH

Director Name	Mr Gene Da Rocha
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Role	Consultant/Md
Country of Residence	England
Correspondence Address	152 Main Road Naphill High Wycombe Bucks HP14 4RU

Secretary Name	Anne Da Rocha
Nationality	British
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Role	Secretary/Admin
Correspondence Address	200a Kingsmead Road High Wycombe Buckinghamshire HP11 1JQ

Director Name	Anne Da Rocha
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2001)
Role	Administrator
Correspondence Address	200a Kingsmead Road High Wycombe Buckinghamshire HP11 1JQ

Secretary Name	Miss Corrinne Cynthia Da Rocha
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 09 March 1992)
Role	Administrator
Correspondence Address	16 Polthorne Grove Plumstead London SE18 7DP

Secretary Name	Mrs Hiltruda Rocha
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 April 1996)
Role	Administrator
Correspondence Address	16 Polthorne Grove Plumstead London SE18 7DP

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Cumberland House 80 Scrubs Lane London NW10 6RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£63,019
Gross Profit	£54,879
Net Worth	-£27,245
Cash	£5,687
Current Liabilities	£68,886

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

18 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001	First Gazette notice for voluntary strike-off (1 page)
17 April 2001	Application for striking-off (1 page)
13 April 2001	Full accounts made up to 31 October 2000 (10 pages)
6 March 2001	Director resigned (1 page)
7 February 2001	Return made up to 16/12/00; full list of members (8 pages)
7 February 2001	New director appointed (2 pages)
18 September 2000	Full accounts made up to 31 October 1999 (10 pages)
21 July 2000	Particulars of mortgage/charge (7 pages)
7 July 2000	New director appointed (2 pages)
25 April 2000	Company name changed paramount management consultants international LIMITED\certificate issued on 26/04/00 (2 pages)
4 January 2000	Return made up to 16/12/99; full list of members (7 pages)
22 September 1999	Full accounts made up to 30 November 1998 (11 pages)
22 February 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
21 December 1998	Return made up to 16/12/98; full list of members (6 pages)
17 September 1998	Full accounts made up to 30 November 1997 (11 pages)
7 January 1998	Return made up to 16/12/97; no change of members (4 pages)
3 September 1997	Full accounts made up to 30 November 1996 (11 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Return made up to 16/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 August 1996	New secretary appointed;new director appointed (2 pages)
10 April 1996	Full accounts made up to 30 November 1995 (8 pages)
5 December 1995	Return made up to 16/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
30 June 1995	Full accounts made up to 31 December 1994 (9 pages)

E21C.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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