Eicom Plc

Company Name	Eicom Plc
Company Status	Dissolved
Company Number	03844023
Category	Public Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)
Dissolution Date	20 June 2012 (11 years, 10 months ago)
Previous Names	Einstein Channel Plc and Einstein Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Christopher Timmins
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1999(same day as company formation)
Role	Company Director/TV Producer
Country of Residence	United Kingdom
Correspondence Address	6 Swancombe Clapton In Gordano Bristol Avon BS20 9RR

Director Name	Mr John Frederick Waley Sanderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 20 June 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Highbury Hill London N5 1AL

Secretary Name	Mr Paul David Fowler
Nationality	British
Status	Closed
Appointed	13 February 2001(1 year, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bailiffs Close Axbridge Somerset BS26 2AZ

Director Name	Mr Paul David Fowler
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2002(2 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 20 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bailiffs Close Axbridge Somerset BS26 2AZ

Director Name	Mr Martin Jonathan Powell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Winbar Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LQ

Secretary Name	Peter Sean Boulton
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	92 Elm Tree Road Locking Weston Super Mare BS24 8EL

Director Name	Peter Sean Boulton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	92 Elm Tree Road Locking Weston Super Mare BS24 8EL

Director Name	Derek Murray Wyatt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2001)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Wyles Cottage Bottles Lane Rodmersham Green Kent ME9 0PP

Director Name	Julian D Arcy Mounter
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2001)
Role	Consultant
Correspondence Address	1 Bertozerie George Road St Peter Port Channel Islands GY1 1BD

Director Name	Mr William Stuart Harris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ash Lea Dixons Lane Broughton Stockbridge Hampshire SO20 8AT

Director Name	Mr Ben Keen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 2009)
Role	Media Analyst
Country of Residence	England
Correspondence Address	3 Hadley Street London NW1 8SS

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,016,000
Gross Profit	-£488,000
Net Worth	-£1,336,000
Cash	£31,000
Current Liabilities	£1,528,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 June 2012	Final Gazette dissolved following liquidation (1 page)
20 June 2012	Final Gazette dissolved following liquidation (1 page)
20 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	Return of final meeting in a creditors' voluntary winding up (15 pages)
20 March 2012	Return of final meeting in a creditors' voluntary winding up (15 pages)
19 January 2012	Liquidators' statement of receipts and payments to 21 December 2011 (13 pages)
19 January 2012	Liquidators' statement of receipts and payments to 21 December 2011 (13 pages)
19 January 2012	Liquidators statement of receipts and payments to 21 December 2011 (13 pages)
20 April 2011	Notice of completion of voluntary arrangement (15 pages)
20 April 2011	Notice of completion of voluntary arrangement (15 pages)
18 January 2011	Registered office address changed from Suite 5 st Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from Suite 5 St Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 18 January 2011 (2 pages)
17 January 2011	Appointment of a voluntary liquidator (1 page)
17 January 2011	Statement of affairs with form 4.19 (103 pages)
17 January 2011	Appointment of a voluntary liquidator (1 page)
17 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22 (1 page)
17 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 January 2011	Statement of affairs with form 4.19 (103 pages)
10 October 2009	Annual return made up to 17 September 2009 with bulk list of shareholders (7 pages)
10 October 2009	Annual return made up to 17 September 2009 with bulk list of shareholders (7 pages)
7 October 2009	Termination of appointment of Ben Keen as a director (1 page)
7 October 2009	Termination of appointment of Ben Keen as a director (1 page)
4 February 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
4 February 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
1 October 2008	Return made up to 17/09/08; bulk list available separately (10 pages)
1 October 2008	Return made up to 17/09/08; bulk list available separately (10 pages)
30 July 2008	Registered office changed on 30/07/2008 from, 4 farleigh court, old weston, road, flax bourton, bristol, BS48 1UR (1 page)
30 July 2008	Registered office changed on 30/07/2008 from, 4 farleigh court, old weston, road, flax bourton, bristol, BS48 1UR (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
16 October 2007	Return made up to 17/09/07; bulk list available separately (9 pages)
16 October 2007	Return made up to 17/09/07; bulk list available separately (9 pages)
28 April 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
28 April 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
30 January 2007	Sec 394 (1 page)
30 January 2007	Sec 394 (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 4 farleigh court, long ashton, bristol, BS48 1UL (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 4 farleigh court, long ashton, bristol, BS48 1UL (1 page)
7 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidate/cancel prem 08/05/06 (1 page)
7 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2006	Certificate of reduction of issued capital and share premium (1 page)
7 December 2006	Certificate of reduction of issued capital and share premium (1 page)
6 December 2006	Reduce share cap and share prem (5 pages)
6 December 2006	Reduce share cap and share prem (5 pages)
28 November 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
28 November 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2006	Statement of affairs (106 pages)
14 November 2006	Ad 02/11/06--------- Â£ si [email protected]=1785 Â£ ic 5806922/5808707 (2 pages)
14 November 2006	Statement of affairs (106 pages)
14 November 2006	Ad 02/11/06--------- Â£ si [email protected]=1785 Â£ ic 5806922/5808707 (2 pages)
9 November 2006	Return made up to 17/09/06; bulk list available separately (9 pages)
9 November 2006	Return made up to 17/09/06; bulk list available separately (9 pages)
22 August 2006	Return made up to 17/09/05; bulk list available separately (9 pages)
22 August 2006	Return made up to 17/09/05; bulk list available separately (9 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
30 September 2005	Group of companies' accounts made up to 30 June 2005 (32 pages)
30 September 2005	Group of companies' accounts made up to 30 June 2005 (32 pages)
25 July 2005	Statement of affairs (58 pages)
25 July 2005	Statement of affairs (58 pages)
25 July 2005	Ad 26/05/05--------- Â£ si [email protected]=78125 Â£ ic 7071805/7149930 (2 pages)
25 July 2005	Ad 26/05/05--------- Â£ si [email protected]=78125 Â£ ic 7071805/7149930 (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: 20 richmond hill, clifton, bristol BS8 1BA (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 20 richmond hill, clifton, bristol BS8 1BA (1 page)
8 April 2005	Notice of completion of voluntary arrangement (5 pages)
8 April 2005	Notice of completion of voluntary arrangement (5 pages)
4 April 2005	Notice of completion of voluntary arrangement (5 pages)
4 April 2005	Notice of completion of voluntary arrangement (5 pages)
24 March 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2005 (2 pages)
24 March 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 21 January 2005 (2 pages)
24 March 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2005 (2 pages)
24 March 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 21 January 2005 (2 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
2 February 2005	Group of companies' accounts made up to 30 June 2004 (30 pages)
2 February 2005	Group of companies' accounts made up to 30 June 2004 (30 pages)
26 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
26 January 2005	Ad 10/01/05--------- Â£ si [email protected]=1500000 Â£ ic 5571805/7071805 (2 pages)
26 January 2005	Statement of affairs (20 pages)
26 January 2005	Ad 10/01/05--------- Â£ si [email protected]=1500000 Â£ ic 5571805/7071805 (2 pages)
26 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
26 January 2005	Statement of affairs (20 pages)
24 November 2004	Return made up to 17/09/04; bulk list available separately (8 pages)
24 November 2004	Return made up to 17/09/04; bulk list available separately (8 pages)
17 November 2004	Ad 20/08/04--------- Â£ si [email protected]=320000 Â£ ic 5251805/5571805 (2 pages)
17 November 2004	Ad 20/08/04--------- Â£ si [email protected]=320000 Â£ ic 5251805/5571805 (2 pages)
11 November 2004	Ad 16/06/04--------- Â£ si [email protected]=57484 Â£ ic 4981102/5038586 (2 pages)
11 November 2004	Ad 14/06/04--------- Â£ si [email protected]=12500 Â£ ic 4892799/4905299 (2 pages)
11 November 2004	Ad 16/06/04--------- Â£ si [email protected]=11500 Â£ ic 5038586/5050086 (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si [email protected]=9090 Â£ ic 5085086/5094176 (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si [email protected]=15060 Â£ ic 5132229/5147289 (2 pages)
11 November 2004	Ad 22/06/04--------- Â£ si [email protected]=45500 Â£ ic 4935602/4981102 (2 pages)
11 November 2004	Ad 25/06/04--------- Â£ si [email protected]=10000 Â£ ic 5075086/5085086 (2 pages)
11 November 2004	Ad 29/02/04--------- Â£ si [email protected]=100000 Â£ ic 5151805/5251805 (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si [email protected]=4515 Â£ ic 5147289/5151804 (2 pages)
11 November 2004	Ad 31/05/03--------- Â£ si [email protected] (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si [email protected]=30303 Â£ ic 5094176/5124479 (2 pages)
11 November 2004	Ad 20/12/03--------- Â£ si [email protected]=1 Â£ ic 5151804/5151805 (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si [email protected]=15060 Â£ ic 5132229/5147289 (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si [email protected]=7750 Â£ ic 5124479/5132229 (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si [email protected]=7750 Â£ ic 5124479/5132229 (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si [email protected]=9090 Â£ ic 5085086/5094176 (2 pages)
11 November 2004	Ad 25/06/04--------- Â£ si [email protected]=25000 Â£ ic 5050086/5075086 (2 pages)
11 November 2004	Ad 14/06/04--------- Â£ si [email protected]=12500 Â£ ic 4892799/4905299 (2 pages)
11 November 2004	Ad 05/10/04--------- Â£ si [email protected]=23500 Â£ ic 4741930/4765430 (2 pages)
11 November 2004	Ad 31/05/03--------- Â£ si [email protected] (2 pages)
11 November 2004	Ad 16/06/04--------- Â£ si [email protected]=57484 Â£ ic 4981102/5038586 (2 pages)
11 November 2004	Ad 17/05/03--------- Â£ si [email protected] (2 pages)
11 November 2004	Ad 16/06/04--------- Â£ si [email protected]=11500 Â£ ic 5038586/5050086 (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si [email protected]=30303 Â£ ic 5094176/5124479 (2 pages)
11 November 2004	Ad 02/07/04--------- Â£ si [email protected]=81369 Â£ ic 4765430/4846799 (2 pages)
11 November 2004	Ad 07/06/04--------- Â£ si [email protected]=46000 Â£ ic 4846799/4892799 (2 pages)
11 November 2004	Ad 25/06/04--------- Â£ si [email protected]=10000 Â£ ic 5075086/5085086 (2 pages)
11 November 2004	Ad 02/07/04--------- Â£ si [email protected]=81369 Â£ ic 4765430/4846799 (2 pages)
11 November 2004	Ad 15/06/04--------- Â£ si [email protected]=30303 Â£ ic 4905299/4935602 (2 pages)
11 November 2004	Ad 30/06/04--------- Â£ si [email protected]=4515 Â£ ic 5147289/5151804 (2 pages)
11 November 2004	Ad 25/06/04--------- Â£ si [email protected]=25000 Â£ ic 5050086/5075086 (2 pages)
11 November 2004	Ad 22/06/04--------- Â£ si [email protected]=45500 Â£ ic 4935602/4981102 (2 pages)
11 November 2004	Ad 15/06/04--------- Â£ si [email protected]=30303 Â£ ic 4905299/4935602 (2 pages)
11 November 2004	Ad 07/06/04--------- Â£ si [email protected]=46000 Â£ ic 4846799/4892799 (2 pages)
11 November 2004	Ad 05/10/04--------- Â£ si [email protected]=23500 Â£ ic 4741930/4765430 (2 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 4 lower park row, bristol, BS1 5BJ (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 4 lower park row, bristol, BS1 5BJ (1 page)
22 April 2004	Group of companies' accounts made up to 31 December 2001 (25 pages)
22 April 2004	Group of companies' accounts made up to 31 December 2001 (25 pages)
7 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 April 2004	Company name changed einstein group PLC\certificate issued on 01/04/04 (3 pages)
1 April 2004	Company name changed einstein group PLC\certificate issued on 01/04/04 (3 pages)
29 March 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
29 March 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
18 February 2004	Notice of discharge of Administration Order (6 pages)
18 February 2004	Administrator's abstract of receipts and payments (2 pages)
18 February 2004	Form 2.15 - period ends 30/1/04 (2 pages)
18 February 2004	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
18 February 2004	Form 2.15 - period ends 30/1/04 (2 pages)
18 February 2004	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
18 February 2004	Administrator's abstract of receipts and payments (2 pages)
18 February 2004	Notice of discharge of Administration Order (6 pages)
17 February 2004	Return made up to 17/09/03; bulk list available separately (8 pages)
17 February 2004	Return made up to 17/09/03; bulk list available separately (8 pages)
7 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
7 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
29 December 2003	Notice of result of meeting of creditors (4 pages)
29 December 2003	Notice of result of meeting of creditors (4 pages)
16 December 2003	Statement of administrator's proposal (20 pages)
16 December 2003	Statement of administrator's proposal (20 pages)
21 August 2003	Administration Order (4 pages)
21 August 2003	Administration Order (4 pages)
19 August 2003	Return made up to 17/09/02; bulk list available separately (8 pages)
19 August 2003	Return made up to 17/09/02; bulk list available separately (8 pages)
7 August 2003	Notice of Administration Order (1 page)
7 August 2003	Notice of Administration Order (1 page)
2 June 2003	Ad 11/03/02--------- Â£ si [email protected]=10321 Â£ ic 3907066/3917387 (2 pages)
2 June 2003	Ad 30/06/02--------- Â£ si [email protected]=5000 Â£ ic 4106426/4111426 (2 pages)
2 June 2003	Ad 10/05/02--------- Â£ si [email protected]=116666 Â£ ic 3917387/4034053 (2 pages)
2 June 2003	Ad 30/05/02--------- Â£ si [email protected]=50000 Â£ ic 4039760/4089760 (2 pages)
2 June 2003	Ad 30/05/02--------- Â£ si [email protected]=50000 Â£ ic 4039760/4089760 (2 pages)
2 June 2003	Ad 30/06/02--------- Â£ si [email protected]=16666 Â£ ic 4089760/4106426 (2 pages)
2 June 2003	Ad 06/02/02--------- Â£ si [email protected]=35000 Â£ ic 3725000/3760000 (2 pages)
2 June 2003	Ad 06/02/02--------- Â£ si [email protected]=10803 Â£ ic 3760000/3770803 (2 pages)
2 June 2003	Ad 15/02/02--------- Â£ si [email protected]=25000 Â£ ic 3845803/3870803 (2 pages)
2 June 2003	Ad 15/02/02--------- Â£ si [email protected]=75000 Â£ ic 3770803/3845803 (2 pages)
2 June 2003	Ad 30/06/02--------- Â£ si [email protected]=5000 Â£ ic 4106426/4111426 (2 pages)
2 June 2003	Ad 30/05/02--------- Â£ si [email protected]=5707 Â£ ic 4034053/4039760 (2 pages)
2 June 2003	Ad 30/06/02--------- Â£ si [email protected]=16666 Â£ ic 4089760/4106426 (2 pages)
2 June 2003	Ad 06/02/02--------- Â£ si [email protected]=35000 Â£ ic 3725000/3760000 (2 pages)
2 June 2003	Ad 11/03/02--------- Â£ si [email protected]=36263 Â£ ic 3870803/3907066 (2 pages)
2 June 2003	Ad 06/02/02--------- Â£ si [email protected]=10803 Â£ ic 3760000/3770803 (2 pages)
2 June 2003	Ad 15/02/02--------- Â£ si [email protected]=75000 Â£ ic 3770803/3845803 (2 pages)
2 June 2003	Ad 30/05/02--------- Â£ si [email protected]=5707 Â£ ic 4034053/4039760 (2 pages)
2 June 2003	Ad 11/03/02--------- Â£ si [email protected]=10321 Â£ ic 3907066/3917387 (2 pages)
2 June 2003	Ad 10/05/02--------- Â£ si [email protected]=116666 Â£ ic 3917387/4034053 (2 pages)
2 June 2003	Ad 15/02/02--------- Â£ si [email protected]=25000 Â£ ic 3845803/3870803 (2 pages)
2 June 2003	Ad 11/03/02--------- Â£ si [email protected]=36263 Â£ ic 3870803/3907066 (2 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
7 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 July 2002	Particulars of mortgage/charge (6 pages)
9 July 2002	Particulars of mortgage/charge (6 pages)
25 May 2002	Particulars of mortgage/charge (3 pages)
25 May 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2002	Div 07/12/01 (1 page)
7 February 2002	Div 07/12/01 (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
26 October 2001	Return made up to 17/09/01; bulk list available separately (8 pages)
26 October 2001	Return made up to 17/09/01; bulk list available separately (8 pages)
2 May 2001	Registered office changed on 02/05/01 from: berkeley square house, berkeley square, london, W1J 6BD (1 page)
2 May 2001	Registered office changed on 02/05/01 from: berkeley square house, berkeley square, london, W1J 6BD (1 page)
17 April 2001	Particulars of mortgage/charge (5 pages)
17 April 2001	Particulars of mortgage/charge (5 pages)
28 March 2001	Company name changed einstein channel PLC\certificate issued on 28/03/01 (3 pages)
28 March 2001	Company name changed einstein channel PLC\certificate issued on 28/03/01 (3 pages)
22 March 2001	Full group accounts made up to 31 December 2000 (28 pages)
22 March 2001	Full group accounts made up to 31 December 2000 (28 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
15 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2000	Return made up to 17/09/00; full list of members 363(353) ‐ Location of register of members address changed (49 pages)
17 October 2000	Return made up to 17/09/00; full list of members (49 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
4 September 2000	Registered office changed on 04/09/00 from: centurian house 37 jewry street, london, EC3N 2ER (1 page)
4 September 2000	Registered office changed on 04/09/00 from: centurian house 37 jewry street, london, EC3N 2ER (1 page)
13 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 June 2000	Ad 23/02/00--------- Â£ si [email protected]=1499999 Â£ ic 1/1500000 (4 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
22 June 2000	Â£ nc 3000000/30000000 23/02/00 (1 page)
22 June 2000	Â£ nc 3000000/30000000 23/02/00 (1 page)
22 June 2000	Ad 23/02/00--------- Â£ si [email protected]=1499999 Â£ ic 1/1500000 (4 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (3 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
29 February 2000	Prospectus (51 pages)
29 February 2000	Prospectus (51 pages)
23 February 2000	Application to commence business (2 pages)
23 February 2000	Certificate of authorisation to commence business and borrow (1 page)
23 February 2000	Certificate of authorisation to commence business and borrow (1 page)
17 September 1999	Incorporation (52 pages)

Eicom Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London