Company NameEI Consulting Limited
Company StatusDissolved
Company Number03362681
CategoryPrivate Limited Company
Incorporation Date30 April 1997(27 years ago)
Dissolution Date26 December 2000 (23 years, 4 months ago)
Previous NameSpanweb Consultancy Limited

Business Activity

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

Directors

Director NameMr David James Buckley
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1997(2 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 26 December 2000)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHeathayne Cottage
Colyton
Devon
EX24 6RS
Director NameHammad Faisal Khan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1997(2 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 26 December 2000)
RoleComputing
Correspondence Address63 Harlech Road
Abbots Langley
Hertfordshire
WD5 0BE
Director NameVijay Sodiwala
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1997(2 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 26 December 2000)
RoleComputing
Correspondence Address8 Falkland Avenue
London
N11 1JS
Secretary NameHammad Faisal Khan
NationalityBritish
StatusClosed
Appointed19 July 1997(2 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 26 December 2000)
RoleComputing
Correspondence Address63 Harlech Road
Abbots Langley
Hertfordshire
WD5 0BE
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed30 April 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address8 Falkland Avenue
London
N11 1JS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
27 July 2000Application for striking-off (1 page)
21 June 1999Return made up to 30/04/99; no change of members (4 pages)
1 September 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
1 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1998Return made up to 30/04/98; full list of members (6 pages)
5 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 September 1997Company name changed spanweb consultancy LIMITED\certificate issued on 15/09/97 (3 pages)
4 August 1997Ad 19/07/97--------- £ si 2@1=2 £ ic 1/3 (2 pages)
4 August 1997New secretary appointed (2 pages)
4 August 1997New director appointed (2 pages)
4 August 1997New director appointed (2 pages)
4 August 1997Director resigned (1 page)
4 August 1997Secretary resigned (1 page)
4 August 1997New director appointed (2 pages)
4 August 1997Registered office changed on 04/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
30 April 1997Incorporation (17 pages)