E-Vote Limited

Company Name	E-Vote Limited
Company Status	Dissolved
Company Number	03516892
Category	Private Limited Company
Incorporation Date	25 February 1998(26 years, 2 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	I-Vote Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Robert Hayim
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The New House Arkwright Road London NW3 6AA

Secretary Name	Ruth Hayim
Nationality	British
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	The New House Arkwright Road London NW3 6AA

Director Name	Mr John William Pennell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Tree Farm Bunwell Norwich Norfolk NR16 1NA

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Mr Alastair Hepburn Hazell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	31 Highbury Place London N5 1QP

Director Name	Sharon Teresa Rowlands
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2004)
Role	Managing Director
Correspondence Address	52 Wickham Way Park Langley Beckenham Kent BR3 3AP

Secretary Name	Mr Mark Stanton
Nationality	British
Status	Resigned
Appointed	11 December 1998(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	James Maurice Malkin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	3 Vernon Yard Nottinghill London W11 2DX

Director Name	Ian Belinsky
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Secretary Name	Ian Belinsky
Nationality	American
Status	Resigned
Appointed	07 June 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Secretary Name	Mr Hywel Rees Thomas
Nationality	British
Status	Resigned
Appointed	26 August 2003(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(11 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	31 March 2009(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(13 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2.2m at £1	Thomson Financial LTD 99.99% Ordinary A
150 at £1	Thomson Financial LTD 0.01% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
24 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2014	Statement by directors (1 page)
24 October 2014	Statement of capital on 24 October 2014 GBP 1,000.003874 (4 pages)
24 October 2014	Solvency statement dated 24/10/14 (1 page)
14 March 2014	Accounts made up to 31 December 2013 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
24 July 2013	Accounts made up to 31 December 2012 (4 pages)
16 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
21 March 2012	Accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
11 September 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
11 September 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
13 April 2011	Accounts made up to 31 December 2010 (4 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 September 2010	Accounts made up to 31 December 2009 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
13 May 2009	Accounts made up to 31 December 2008 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009	Director appointed nicholas david harding (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
6 March 2009	Return made up to 31/12/08; full list of members (4 pages)
8 October 2008	Accounts made up to 31 December 2007 (1 page)
12 February 2008	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 November 2007	Accounts made up to 31 December 2006 (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 June 2006	Accounts made up to 31 December 2005 (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 March 2005	Accounts made up to 31 December 2004 (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (3 pages)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Accounts made up to 31 December 2003 (1 page)
13 July 2004	Director resigned (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (3 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (3 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
14 March 2003	Accounts made up to 31 December 2002 (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
6 July 2001	Return made up to 25/02/01; full list of members (6 pages)
18 April 2001	Director's particulars changed (1 page)
9 February 2001	Â£ nc 1000/2225000 31/01/01 (2 pages)
9 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 February 2001	Memorandum and Articles of Association (13 pages)
9 February 2001	Ad 31/01/01--------- Â£ si 2224000@1=2224000 Â£ ic 1000/2225000 (2 pages)
2 January 2001	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
7 August 2000	Full accounts made up to 31 December 1999 (10 pages)
8 March 2000	Return made up to 25/02/00; full list of members (7 pages)
14 September 1999	Full accounts made up to 31 December 1998 (9 pages)
2 April 1999	Return made up to 25/02/99; full list of members (6 pages)
1 April 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
30 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
24 December 1998	Company name changed i-vote LIMITED\certificate issued on 29/12/98 (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Ad 11/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Registered office changed on 23/12/98 from: c/o muscatt walker hayim speen house porter street london W1M 2AH (1 page)
21 May 1998	New director appointed (2 pages)
25 February 1998	Incorporation (20 pages)

E-Vote Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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