Company NameE Ink Ltd
DirectorsHarold Westcott Hambrose and Johanna Hambrose
Company StatusDissolved
Company Number03892312
CategoryPrivate Limited Company
Incorporation Date7 December 1999(22 years, 5 months ago)
Previous NameElectronic Ink Europe, Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameHarold Westcott Hambrose
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed07 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address714 West Allens Lane
Philadelphia
Pa19119
Pa
United States
Director NameJohanna Hambrose
Date of BirthJune 1961 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed07 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address714 West Allens Lane
Philadelphia
Pa 19119
Pa
United States
Secretary NameJohanna Hambrose
NationalityAmerican
StatusCurrent
Appointed07 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address714 West Allens Lane
Philadelphia
Pa 19119
Pa
United States
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 December 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Grays Inn Square
Grays Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

21 May 2006Dissolved (1 page)
21 February 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2005Liquidators statement of receipts and payments (5 pages)
8 August 2005S/S cert. Release of liquidator (1 page)
5 August 2005Liquidators statement of receipts and payments (5 pages)
5 August 2005Liquidators statement of receipts and payments (5 pages)
3 August 2005Certificate of removal of voluntary liquidator (1 page)
3 August 2005Appointment of a voluntary liquidator (1 page)
25 April 2005Liquidators statement of receipts and payments (5 pages)
17 November 2004Liquidators statement of receipts and payments (5 pages)
23 April 2004Liquidators statement of receipts and payments (5 pages)
25 October 2003Liquidators statement of receipts and payments (5 pages)
13 November 2002Liquidators statement of receipts and payments (5 pages)
5 November 2001Notice of Constitution of Liquidation Committee (2 pages)
5 November 2001Statement of affairs (6 pages)
26 October 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 October 2001Appointment of a voluntary liquidator (1 page)
25 October 2001Registered office changed on 25/10/01 from: 28 saint johns lane london EC1M 4BU (1 page)
3 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
18 July 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 May 2001Strike-off action suspended (1 page)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
7 December 2000Company name changed electronic ink europe, LTD\certificate issued on 08/12/00 (2 pages)
22 June 2000Registered office changed on 22/06/00 from: 20-22 bedford row london WC1R 4JS (1 page)
12 June 2000Registered office changed on 12/06/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
22 December 1999Secretary resigned (1 page)
10 December 1999Director resigned (2 pages)
10 December 1999New director appointed (3 pages)
10 December 1999New secretary appointed;new director appointed (4 pages)
7 December 1999Incorporation (54 pages)