| Company Name | E-Redux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05656679 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 4 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 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 Bhavesh Patel |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Waverley Road South Woodford London E18 1HX |
| Director Name | Mrs Shital Patel |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Cranbourne Avenue Wanstead E11 2BQ |
| Secretary Name | Mrs Shital Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Cranbourne Avenue Wanstead E11 2BQ |
Location
| Registered Address | 52 Great Eastern Street Shoreditch London EC2A 3EP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Bhavesh Patel 90.00% Ordinary |
|---|---|
| 10 at £1 | Shital Patel 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,474 |
| Cash | £27,786 |
| Current Liabilities | £11,312 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | Application to strike the company off the register (3 pages) |
| 25 September 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-17
|
| 17 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-17
|
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Shital Patel on 30 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Bhavesh Patel on 30 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Shital Patel on 30 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Bhavesh Patel on 30 October 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 52 Great Eastern Street Shoreditch London EC2A 3EP on 13 November 2009 (1 page) |
| 13 November 2009 | Registered office address changed from 52 Great Eastern Street Shoreditch London EC2A 3EP on 13 November 2009 (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 10 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 16 December 2005 | Incorporation (19 pages) |
| 16 December 2005 | Incorporation (19 pages) |