| Company Name | Ehive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03786701 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Dominic Daniel Murphy |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Conyers Road London SW16 6LT |
| Director Name | Mr Geoffrey Wentworth Roughton |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 26 January 2010) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 10 The Orchard London W4 1JX |
| Secretary Name | Mr Dominic Daniel Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 26 January 2010) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Conyers Road London SW16 6LT |
| Director Name | Simon James Brogden |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 April 2003) |
| Role | Technical Director |
| Correspondence Address | Flat 2 33 Inner Park Road London SW19 6DF |
| Secretary Name | Aladin Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 151/153 Uxbridge Road London W13 9AU |
Location
| Registered Address | 10 The Orchard London W4 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2009 | Application for striking-off (1 page) |
| 25 September 2009 | Application for striking-off (1 page) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 19 March 2009 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 10 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 11 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 24 October 2006 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 24 October 2006 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 13 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
| 13 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
| 28 November 2005 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
| 28 November 2005 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
| 16 June 2005 | Return made up to 10/06/05; full list of members
|
| 16 June 2005 | Return made up to 10/06/05; full list of members (3 pages) |
| 8 April 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 8 April 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 22 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 22 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 20 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 6 February 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 21 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
| 5 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 5 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 18 June 2001 | Return made up to 10/06/01; full list of members (7 pages) |
| 18 June 2001 | Return made up to 10/06/01; full list of members (7 pages) |
| 8 February 2001 | Full accounts made up to 30 June 2000 (4 pages) |
| 8 February 2001 | Full accounts made up to 30 June 2000 (4 pages) |
| 13 July 2000 | Return made up to 10/06/00; full list of members (5 pages) |
| 13 July 2000 | Return made up to 10/06/00; full list of members
|
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 151 uxbridge road london W13 9AU (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 151 uxbridge road london W13 9AU (1 page) |
| 6 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Incorporation (21 pages) |