Company NameIs E Solutions Limited
Company StatusDissolved
Company Number03976787
CategoryPrivate Limited Company
Incorporation Date19 April 2000(24 years ago)
Dissolution Date21 August 2007 (16 years, 8 months ago)

Business Activity

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

Directors

Director NameAnne Marie Phillips
Date of BirthMarch 1966 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed19 April 2000(same day as company formation)
RoleSecretary
Correspondence Address17 Waldegrave Road
Teddington
Middlesex
TW11 8LA
Director NameLuke Phillips
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2000(same day as company formation)
RoleManager
Correspondence Address17 Waldegrave Road
Teddington
Middlesex
TW11 8LA
Secretary NameAnne Marie Phillips
NationalityIrish
StatusClosed
Appointed19 April 2000(same day as company formation)
RoleSecretary
Correspondence Address17 Waldegrave Road
Teddington
Middlesex
TW11 8LA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 April 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address17 Waldegrave Road
Teddington
Middlesex
TW11 8LA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
5 April 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
29 March 2007Application for striking-off (1 page)
17 May 2006Return made up to 19/04/06; full list of members (2 pages)
9 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
10 June 2005Return made up to 19/04/05; full list of members (2 pages)
20 August 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
15 June 2004Return made up to 19/04/04; full list of members (7 pages)
19 November 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
14 May 2003Return made up to 19/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 July 2002Accounts for a dormant company made up to 30 April 2002 (2 pages)
28 June 2002Registered office changed on 28/06/02 from: no.46 Sefton court jersey road hounslow middlesex TW3 4BG (1 page)
29 April 2002Return made up to 19/04/02; full list of members (6 pages)
11 July 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
11 July 2001Return made up to 19/04/01; full list of members (6 pages)
5 July 2001Secretary resigned (1 page)
5 July 2001New secretary appointed;new director appointed (2 pages)
5 July 2001Director resigned (1 page)
5 July 2001New director appointed (2 pages)