| Company Name | Eglobal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689041 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | Corporate Image Specialists Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Draxler |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2000(1 year, 5 months after company formation) |
| Appointment Duration | 4 years (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 176 Piepoint Building 10 Westferry Road Millenium Harbour London E14 |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2000(1 year, 5 months after company formation) |
| Appointment Duration | 4 years (closed 29 June 2004) |
| Correspondence Address | 2 Motcomb Street London SW1X 8JU |
| Director Name | Mr Mohamed Ismail |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 14 Stelfox Penton Rise London WC1X 9EA |
| Secretary Name | Margaret Draxler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 June 2000) |
| Role | Company Director |
| Correspondence Address | 21 Meadway Close Martins Mount New Barnet Barnet Hertfordshire EN5 5LQ |
| Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 58/60 Berners Street London W1P 4JS |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2002 | Director's particulars changed (1 page) |
| 8 February 2002 | Return made up to 24/12/01; full list of members (5 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 8 February 2002 | Total exemption full accounts made up to 31 December 2001 (1 page) |
| 23 November 2001 | Total exemption full accounts made up to 31 December 2000 (2 pages) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 17 January 2001 | Return made up to 24/12/00; full list of members (5 pages) |
| 6 November 2000 | Director's particulars changed (1 page) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 26 October 2000 | New director appointed (3 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 58/60 berners street london W1P 4JS (1 page) |
| 8 September 2000 | Location of register of members (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Secretary resigned (2 pages) |
| 10 February 2000 | Return made up to 24/12/99; full list of members
|
| 18 August 1999 | Ad 12/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | Company name changed corporate image and specialists LIMITED\certificate issued on 19/01/99 (2 pages) |
| 24 December 1998 | Incorporation (18 pages) |