Company NameEgo Rewards Limited
Company StatusDissolved
Company Number05081700
CategoryPrivate Limited Company
Incorporation Date23 March 2004(20 years ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey Bean
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2004(same day as company formation)
RoleAdvertising Director
Country of ResidenceUnited Kingdom
Correspondence Address155 Sandpit Lane
St Albans
Hertfordshire
AL4 0BS
Director NameMr Nicholas John Tomlin
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2004(same day as company formation)
RoleAdvertising Director
Country of ResidenceUnited Kingdom
Correspondence Address39a Ardleigh Road
London
N1 4HS
Secretary NameMr Geoffrey Bean
NationalityBritish
StatusClosed
Appointed23 March 2004(same day as company formation)
RoleAdvertising Director
Country of ResidenceUnited Kingdom
Correspondence Address155 Sandpit Lane
St Albans
Hertfordshire
AL4 0BS
Director NameMCS Registrars Limited (Corporation)
StatusResigned
Appointed23 March 2004(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed23 March 2004(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address5th Floor
71 Kingsway
London
WC2B 6ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2008Application for striking-off (1 page)
29 August 2007Director's particulars changed (1 page)
22 August 2007Return made up to 23/03/07; full list of members (2 pages)
5 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
24 May 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
9 June 2006Return made up to 23/03/06; full list of members (3 pages)
28 July 2005Ad 11/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 July 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 July 2005Registered office changed on 28/07/05 from: 30 old burlington street london W1S 3NL (1 page)
17 May 2005Return made up to 23/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 July 2004Registered office changed on 14/07/04 from: 1 old burlington street london W1S 3NL (1 page)
15 April 2004Secretary resigned (1 page)
15 April 2004New secretary appointed;new director appointed (2 pages)
15 April 2004Director resigned (1 page)
15 April 2004New director appointed (2 pages)
23 March 2004Incorporation (15 pages)