| Company Name | E-Centives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178535 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mehrdad Akhavan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 March 2001(same day as company formation) |
| Role | President E Centives Inc |
| Correspondence Address | 6901 Rockledge Drive 7th Floor Bethesda Md 20817 United States |
| Director Name | Kamran Amjadi |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 6901 Rockledge Drive 7th Floor Bethesda Md 20817 United States |
| Secretary Name | Jason Karp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6901 Rockledge Drive 7th Floor Bethesda Md 20817 United States |
| Director Name | David Samuels |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 September 2001(6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 June 2004) |
| Role | Chief Financial Officer |
| Correspondence Address | 7th Floor 6901 Rockledge Drive Bethesda Md 20817 United States |
| Director Name | Mr David Robbins |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Lindisfarne Heath Road Woking Surrey GU21 4DT |
| Director Name | Mr Michael Leigh Scott Tinling |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Thirby Horseshoe Lane Ash Vale Aldershot Hampshire GU12 5LJ |
| Secretary Name | Mr Michael Leigh Scott Tinling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Thirby Horseshoe Lane Ash Vale Aldershot Hampshire GU12 5LJ |
Location
| Registered Address | Ground Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 205A high street west wickham kent BR4 0PH (1 page) |
| 27 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 5 May 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 8 February 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned;director resigned (1 page) |
| 13 March 2001 | Incorporation (17 pages) |