| Company Name | E Ink Ltd |
|---|---|
| Directors | Harold Westcott Hambrose and Johanna Hambrose |
| Company Status | Dissolved |
| Company Number | 03892312 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1999(24 years, 4 months ago) |
| Previous Name | Electronic Ink Europe, Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Harold Westcott Hambrose |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 714 West Allens Lane Philadelphia Pa19119 Pa United States |
| Director Name | Johanna Hambrose |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 714 West Allens Lane Philadelphia Pa 19119 Pa United States |
| Secretary Name | Johanna Hambrose |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 07 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 714 West Allens Lane Philadelphia Pa 19119 Pa United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 May 2006 | Dissolved (1 page) |
|---|---|
| 21 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2005 | S/S cert. Release of liquidator (1 page) |
| 5 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2005 | Certificate of removal of voluntary liquidator (1 page) |
| 25 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2001 | Statement of affairs (6 pages) |
| 5 November 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2001 | Resolutions
|
| 25 October 2001 | Registered office changed on 25/10/01 from: 28 saint johns lane london EC1M 4BU (1 page) |
| 3 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 18 July 2001 | Return made up to 07/12/00; full list of members
|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2001 | Strike-off action suspended (1 page) |
| 7 December 2000 | Company name changed electronic ink europe, LTD\certificate issued on 08/12/00 (2 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | New secretary appointed;new director appointed (4 pages) |
| 10 December 1999 | New director appointed (3 pages) |
| 10 December 1999 | Director resigned (2 pages) |
| 7 December 1999 | Incorporation (54 pages) |