E-Aname Limited

Company Name	E-Aname Limited
Directors	Malcolm Kai Wai Man and Pui Fun Yvonne Man
Company Status	Active
Company Number	04016866
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Malcolm Kai Wai Man
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Wing Yip Business Centre 544 Purley Way Croydon Surrey CR0 4NZ

Director Name	Pui Fun Yvonne Man
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Wing Yip Business Centre 544 Purley Way Croydon Surrey CR0 4NZ

Secretary Name	Pui Fun Yvonne Man
Nationality	British
Status	Current
Appointed	19 June 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Wing Yip Business Centre 544 Purley Way Croydon Surrey CR0 4NZ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	e-aname.co.uk
Telephone	020 86883300
Telephone region	London

Location

Registered Address	18 Wing Yip Business Centre 544 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £0.01	Kai Kwong Man 6.00% Ordinary
4k at £0.01	Kai Ling Man 4.00% Ordinary
32.5k at £0.01	Kai Wai Man 32.50% Ordinary
32.5k at £0.01	Mrs Pui Fun Yvonne Man 32.50% Ordinary
25k at £0.01	Wai Sing Man 25.00% Ordinary

Financials

Year	2014
Net Worth	-£6,644
Cash	£2,065
Current Liabilities	£9,246

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

9 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 June 2023	Previous accounting period shortened from 29 June 2023 to 31 March 2023 (1 page)
29 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
30 March 2023	Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
1 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
25 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
24 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
24 July 2017	Notification of Malcolm Kai Wai Man as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Malcolm Kai Wai Man as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Pui Fun Yvonne Man as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Pui Fun Yvonne Man as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
30 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (5 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
8 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
7 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
18 June 2010	Director's details changed for Mr Malcolm Kai Wai Man on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Pui Fun Yvonne Man on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Malcolm Kai Wai Man on 18 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Pui Fun Yvonne Man on 18 June 2010 (1 page)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Pui Fun Yvonne Man on 18 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Pui Fun Yvonne Man on 18 June 2010 (1 page)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 August 2009	Return made up to 18/06/09; full list of members (4 pages)
3 August 2009	Return made up to 18/06/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 June 2008	Return made up to 18/06/08; full list of members (4 pages)
26 June 2008	Return made up to 18/06/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
22 June 2007	Return made up to 18/06/07; full list of members (3 pages)
22 June 2007	Return made up to 18/06/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 August 2006	Return made up to 18/06/06; full list of members (3 pages)
3 August 2006	Return made up to 18/06/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
6 July 2005	Return made up to 18/06/05; full list of members (3 pages)
6 July 2005	Return made up to 18/06/05; full list of members (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
20 July 2004	Return made up to 18/06/04; full list of members (8 pages)
20 July 2004	Return made up to 18/06/04; full list of members (8 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
25 June 2003	Return made up to 18/06/03; full list of members (8 pages)
25 June 2003	Return made up to 18/06/03; full list of members (8 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 July 2002	Return made up to 19/06/02; full list of members (8 pages)
6 July 2002	Return made up to 19/06/02; full list of members (8 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
25 July 2001	Return made up to 19/06/01; full list of members (6 pages)
25 July 2001	Return made up to 19/06/01; full list of members (6 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 83 leonard street london EC2A 4QS (1 page)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 83 leonard street london EC2A 4QS (1 page)
28 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Incorporation (16 pages)
19 June 2000	Incorporation (16 pages)

E-Aname Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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