Company NameUk.E-Street.com Limited
Company StatusDissolved
Company Number03809298
CategoryPrivate Limited Company
Incorporation Date19 July 1999(24 years, 9 months ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)
Previous NameE-Street.com Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlexander James Oswald
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1999(same day as company formation)
RoleSelf Employed
Correspondence Address44 Pelham Street
London
SW7 2NN
Secretary NameBarnaby William Oswald
NationalityBritish
StatusClosed
Appointed19 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address44 Pelham Street
London
SW7 2NN
Director NameBarnaby William Oswald
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2000(8 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 06 January 2004)
RoleEntrepreneur
Correspondence Address44 Pelham Street
London
SW7 2NN
Director NameToby Neil Robertson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2000(8 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 06 January 2004)
RoleEntrepreneur
Correspondence AddressFlat 6
10 Grenville Place
London
SW7 4RW
Director NameCharles Joseph Dowding Todhunter
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2000(8 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 06 January 2004)
RoleEntrepreneur
Correspondence Address81 The Chase
London
SW4 0NR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address35 Vine Street
London
EC3N 2AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003First Gazette notice for voluntary strike-off (1 page)
12 August 2003Application for striking-off (1 page)
9 February 2003Accounts for a dormant company made up to 31 July 2002 (3 pages)
8 July 2002Registered office changed on 08/07/02 from: 44 pelham street london SW7 2NN (1 page)
20 September 2001Return made up to 19/07/01; full list of members (6 pages)
20 September 2001Accounts for a dormant company made up to 31 July 2001 (3 pages)
20 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 May 2001Accounts for a dormant company made up to 31 July 2000 (3 pages)
17 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 August 2000Return made up to 19/07/00; full list of members (7 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
21 February 2000Company name changed e-street.com LTD\certificate issued on 22/02/00 (2 pages)
20 July 1999Secretary resigned (1 page)
19 July 1999Incorporation (15 pages)