E-Start Limited

Company Name	E-Start Limited
Company Status	Dissolved
Company Number	03733506
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)

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	Ann Christina Wingerstrand
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swedish
Status	Closed
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	45 Kensington Mansions Trebovir Road London SW5 9TE

Director Name	Jamie Matthew Mitchell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 10 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	510 Royle Building Wenlock Road London N1 7SH

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 February 2004)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Steven Jeffrey Schlenker
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Venture Capital
Correspondence Address	22 Dudley Road Richmond Surrey TW9 2EH

Director Name	Ann Christina Wingerstrand
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	45 Kensington Mansions Trebovir Road London SW5 9TE

Director Name	Fields Wicker-Miurin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Uk/Usa
Status	Resigned
Appointed	02 June 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	204 Lauderdale Mansions Lauderdale Road London W9 1NQ

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Location

Registered Address	11 New Burlington Place London W1S 2HX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£218,164
Net Worth	-£3,098,112
Current Liabilities	£41,303

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
15 September 2003	Application for striking-off (1 page)
13 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
28 March 2002	Director resigned (1 page)
22 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Registered office changed on 08/10/01 from: 13-14 golden square london W1F 9JF (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (11 pages)
2 May 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Return made up to 16/03/01; full list of members (7 pages)
10 April 2001	New secretary appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: 20 soho square london W1V 5FD (1 page)
6 March 2001	Secretary resigned (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 July 2000	New director appointed (3 pages)
19 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 11 new burlington place london W1X 1FA (1 page)
12 April 2000	Return made up to 16/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 February 2000	Amending 882R 99 shares issued (2 pages)
3 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 11/10/99 (1 page)
17 September 1999	Director's particulars changed (1 page)
26 July 1999	New director appointed (2 pages)
30 April 1999	Ad 06/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
16 March 1999	Incorporation (17 pages)

E-Start Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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