Email Reaction Limited

Company Name	Email Reaction Limited
Company Status	Dissolved
Company Number	03954974
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	28 February 2021 (3 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Christopher Paul Allan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2016(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 February 2021)
Role	CEO
Country of Residence	England
Correspondence Address	The Relay Buliding 114 Whitechapel High Street London E1 7PT

Director Name	Mr James Stewart Gunn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 February 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Relay Buliding 114 Whitechapel High Street London E1 7PT

Director Name	Mr Nicholas Peter Heys
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2000(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 10 months (resigned 13 March 2013)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	15 Rue De Billancount Boulogne 92100 France

Secretary Name	Andrew Storer
Nationality	British
Status	Resigned
Appointed	22 April 2000(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	71 Rue Des Saints Peres Paris 75006 Foreign

Director Name	Mr Christopher Porte Combemale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2000(5 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2009)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	22 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Director Name	Horstmann Jan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 2000(6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Chief Financial Officer
Correspondence Address	24 Rue D'Hautpoul Paris 75019 Foreign

Secretary Name	Tania Inga Byfield
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 November 2011)
Role	Company Director
Correspondence Address	218 Sydney Road Muswell Hill London NW10 2RS

Director Name	Guy Henri Rene Georges Porre
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 November 2008(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 March 2013)
Role	General Manager
Country of Residence	France
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Nicholas Simon James Gold
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Devon Rise Hampstead Garden Suburb London N2 0AA

Secretary Name	Mr Manoj Paul
Status	Resigned
Appointed	09 November 2011(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 2014)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Brad Thomas Wilson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2013(12 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Manoj Kumar Paul
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2014)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Adrian James Beach
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2013(12 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Robert Umar Mullen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(13 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Relay Buliding 114 Whitechapel High Street London E1 7PT

Director Name	Mr John Houston Gardiner Iii
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(14 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 February 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Ian Roy Cole
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(14 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Miss Rebecca Jane Harcourt Howell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Relay Buliding 114 Whitechapel High Street London E1 7PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.emailreaction.co.uk
Telephone	020 75544500
Telephone region	London

Location

Registered Address	The Relay Buliding 114 Whitechapel High Street London E1 7PT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2012
Turnover	£10,157,399
Net Worth	£1,523,914
Cash	£321,760
Current Liabilities	£6,060,071

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

31 January 2013	Delivered on: 12 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 July 2011	Delivered on: 9 July 2011 Persons entitled: Fernridge Limited Classification: Rent deposit deed Secured details: Â£58,420.00 due or to become due from the company to the chargee. Particulars: Interest in the account and deposit balance see image for full details. Outstanding
26 March 2010	Delivered on: 1 April 2010 Persons entitled: Haynford Limited and Steeple Properties Bv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit. See image for full details. Outstanding
17 March 2009	Delivered on: 21 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 January 2009	Delivered on: 27 January 2009 Persons entitled: Haynford Limited and Steeple Properties Bv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£52,000. Outstanding
21 September 2000	Delivered on: 28 September 2000 Persons entitled: Helical Properties Investment Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The deposit of Â£45,456 in a bank deposit account and all monies standing to the credit of the account including all interest accruing thereto. Outstanding
1 July 2005	Delivered on: 7 July 2005 Satisfied on: 10 October 2013 Persons entitled: The Nottinghamshire County Council Classification: Rent deposit deed Secured details: The sum of Â£39,453.75 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the rent deposit account. Fully Satisfied

Filing History

28 February 2021	Final Gazette dissolved following liquidation (1 page)
28 November 2020	Completion of winding up (1 page)
20 September 2019	Order of court to wind up (2 pages)
19 September 2019	Order of court - restore and wind up (2 pages)
26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2017	Voluntary strike-off action has been suspended (1 page)
9 December 2017	Voluntary strike-off action has been suspended (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Application to strike the company off the register (3 pages)
20 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
28 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
18 January 2017	Appointment of Mr James Stewart Gunn as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Rebecca Jane Harcourt Howell as a director on 18 January 2017 (1 page)
18 January 2017	Appointment of Mr James Stewart Gunn as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Rebecca Jane Harcourt Howell as a director on 18 January 2017 (1 page)
23 November 2016	Director's details changed for Mr Christopher Paul Allen on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Christopher Paul Allen on 23 November 2016 (2 pages)
14 November 2016	Full accounts made up to 31 December 2015 (26 pages)
14 November 2016	Full accounts made up to 31 December 2015 (26 pages)
7 November 2016	Appointment of Mr Christopher Paul Allen as a director on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of Robert Uma Mullen as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Robert Uma Mullen as a director on 7 November 2016 (1 page)
7 November 2016	Appointment of Mr Christopher Paul Allen as a director on 7 November 2016 (2 pages)
1 August 2016	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to The Relay Buliding 114 Whitechapel High Street London E1 7PT on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to The Relay Buliding 114 Whitechapel High Street London E1 7PT on 1 August 2016 (1 page)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (3 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
5 October 2015	Appointment of Miss Rebecca Jane Harcourt Howell as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Miss Rebecca Jane Harcourt Howell as a director on 1 October 2015 (2 pages)
30 September 2015	Termination of appointment of Ian Roy Cole as a director on 25 September 2015 (1 page)
30 September 2015	Termination of appointment of Ian Roy Cole as a director on 25 September 2015 (1 page)
13 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (3 pages)
13 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (3 pages)
31 March 2015	Change of name notice (2 pages)
31 March 2015	Company name changed smartfocus uk LTD\certificate issued on 31/03/15 RES15 ‐ Change company name resolution on 2015-03-31 (1 page)
31 March 2015	Change of name notice (2 pages)
31 March 2015	Company name changed smartfocus uk LTD\certificate issued on 31/03/15 RES15 ‐ Change company name resolution on 2015-03-31 (1 page)
10 February 2015	Termination of appointment of Manoj Kumar Paul as a director on 31 December 2014 (2 pages)
10 February 2015	Termination of appointment of Manoj Kumar Paul as a director on 31 December 2014 (2 pages)
9 February 2015	Termination of appointment of Manoj Paul as a secretary on 12 December 2014 (2 pages)
9 February 2015	Termination of appointment of Manoj Kumar Paul as a director on 31 December 2014 (1 page)
9 February 2015	Appointment of Mr Ian Roy Cole as a director on 9 February 2015 (2 pages)
9 February 2015	Termination of appointment of John Houston Gardiner Iii as a director on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Manoj Paul as a secretary on 12 December 2014 (2 pages)
9 February 2015	Appointment of Mr Ian Roy Cole as a director on 9 February 2015 (2 pages)
9 February 2015	Termination of appointment of John Houston Gardiner Iii as a director on 9 February 2015 (1 page)
9 February 2015	Appointment of Mr Ian Roy Cole as a director on 9 February 2015 (2 pages)
9 February 2015	Termination of appointment of John Houston Gardiner Iii as a director on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Manoj Kumar Paul as a director on 31 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
18 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Robert Mullen. ANNOTATION Clarification Second filed AP01 for Robert Mullen. (5 pages)
18 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Robert Mullen. ANNOTATION Clarification Second filed AP01 for Robert Mullen. (5 pages)
1 July 2014	Appointment of Mr John Houston Gardiner Iii as a director (2 pages)
1 July 2014	Appointment of Mr John Houston Gardiner Iii as a director (2 pages)
1 July 2014	Appointment of Mr Robert Uma Mullen as a director on 17 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014. ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014. (3 pages)
1 July 2014	Appointment of Mr Robert Uma Mullen as a director on 17 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014. ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014. (3 pages)
22 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
22 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
21 May 2014	Termination of appointment of Adrian Beach as a director (1 page)
21 May 2014	Termination of appointment of Brad Wilson as a director (1 page)
21 May 2014	Termination of appointment of Adrian Beach as a director (1 page)
21 May 2014	Termination of appointment of Brad Wilson as a director (1 page)
10 October 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
10 October 2013	Satisfaction of charge 2 in full (1 page)
10 October 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
10 October 2013	Satisfaction of charge 2 in full (1 page)
8 October 2013	Company name changed emailvision (uk) LTD\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-08 NM01 ‐ Change of name by resolution (3 pages)
8 October 2013	Company name changed emailvision (uk) LTD\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-08 NM01 ‐ Change of name by resolution (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Appointment of Mr Brad Thomas Wilson as a director (2 pages)
26 March 2013	Appointment of Mr Brad Thomas Wilson as a director (2 pages)
25 March 2013	Appointment of Mr Manoj Kumar Paul as a director (2 pages)
25 March 2013	Termination of appointment of Nicholas Heys as a director (1 page)
25 March 2013	Appointment of Mr Manoj Kumar Paul as a director (2 pages)
25 March 2013	Appointment of Mr Adrian James Beach as a director (2 pages)
25 March 2013	Termination of appointment of Nicholas Heys as a director (1 page)
25 March 2013	Termination of appointment of Guy Porre as a director (1 page)
25 March 2013	Appointment of Mr Adrian James Beach as a director (2 pages)
25 March 2013	Termination of appointment of Guy Porre as a director (1 page)
12 February 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 April 2012	Director's details changed for Nicholas Peter Heys on 17 April 2012 (2 pages)
24 April 2012	Director's details changed for Nicholas Peter Heys on 17 April 2012 (2 pages)
13 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Director's details changed for Guy Henri Rene Georges Porre on 1 March 2012 (2 pages)
13 April 2012	Director's details changed for Guy Henri Rene Georges Porre on 1 March 2012 (2 pages)
13 April 2012	Director's details changed for Guy Henri Rene Georges Porre on 1 March 2012 (2 pages)
20 December 2011	Full accounts made up to 31 December 2010 (19 pages)
20 December 2011	Full accounts made up to 31 December 2010 (19 pages)
15 December 2011	Appointment of Mr Manoj Paul as a secretary (1 page)
15 December 2011	Termination of appointment of Tania Byfield as a secretary (1 page)
15 December 2011	Termination of appointment of Tania Byfield as a secretary (1 page)
15 December 2011	Termination of appointment of Nicholas Gold as a director (1 page)
15 December 2011	Termination of appointment of Nicholas Gold as a director (1 page)
15 December 2011	Appointment of Mr Manoj Paul as a secretary (1 page)
9 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Guy Henri Rene Georges Porre on 22 March 2011 (2 pages)
25 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Guy Henri Rene Georges Porre on 22 March 2011 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (17 pages)
2 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Nicholas Peter Heys on 23 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Nicholas Simon James Gold on 23 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Nicholas Simon James Gold on 23 March 2010 (2 pages)
12 April 2010	Director's details changed for Nicholas Peter Heys on 23 March 2010 (2 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
21 April 2009	Return made up to 23/03/09; full list of members (4 pages)
21 April 2009	Return made up to 23/03/09; full list of members (4 pages)
21 March 2009	Registered office changed on 21/03/2009 from 85 tottenham court road london W1T 4TQ (1 page)
21 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 March 2009	Registered office changed on 21/03/2009 from 85 tottenham court road london W1T 4TQ (1 page)
5 February 2009	Director appointed mr nicholas simon gold (1 page)
5 February 2009	Appointment terminated director christopher combemale (1 page)
5 February 2009	Director appointed mr nicholas simon gold (1 page)
5 February 2009	Appointment terminated director christopher combemale (1 page)
27 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 November 2008	Director appointed guy henri rene georges porre (1 page)
21 November 2008	Director appointed guy henri rene georges porre (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (18 pages)
24 June 2008	Full accounts made up to 31 December 2007 (18 pages)
10 April 2008	Return made up to 23/03/08; full list of members (3 pages)
10 April 2008	Return made up to 23/03/08; full list of members (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: ground floor sentinel house 16 harcourt street london W1H 4AD (1 page)
18 February 2008	Registered office changed on 18/02/08 from: ground floor sentinel house 16 harcourt street london W1H 4AD (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
17 May 2007	Return made up to 23/03/07; full list of members (2 pages)
17 May 2007	Return made up to 23/03/07; full list of members (2 pages)
17 August 2006	Auditor's resignation (1 page)
17 August 2006	Auditor's resignation (1 page)
27 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 April 2006	Return made up to 23/03/06; full list of members (2 pages)
21 April 2006	Return made up to 23/03/06; full list of members (2 pages)
26 October 2005	Company name changed email vision (uk) LTD\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed email vision (uk) LTD\certificate issued on 26/10/05 (2 pages)
4 October 2005	Company name changed e-mail vision (uk) LTD\certificate issued on 04/10/05 (2 pages)
4 October 2005	Company name changed e-mail vision (uk) LTD\certificate issued on 04/10/05 (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: 42-43 gloucester crescent london NW1 7DL (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 42-43 gloucester crescent london NW1 7DL (1 page)
22 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Return made up to 23/03/05; full list of members (2 pages)
13 April 2005	Return made up to 23/03/05; full list of members (2 pages)
1 June 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
7 May 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 June 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 June 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 November 2000	Ad 22/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 November 2000	Ad 22/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
28 September 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Registered office changed on 27/09/00 from: 90 long acre london WC2E 9RA (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 90 long acre london WC2E 9RA (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
16 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 March 2000	Incorporation (16 pages)
23 March 2000	Incorporation (16 pages)

Email Reaction Limited

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Financials

Accounts

Charges

Filing History

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