Einsteincorp Limited

Company Name	Einsteincorp Limited
Company Status	Dissolved
Company Number	05945940
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	12 December 2006(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	12 December 2006(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	12 December 2006(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 12 December 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 12 December 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 12 December 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

3 at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 3 (5 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 3 (5 pages)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Resolutions RES13 ‐ Reduce share premium account 18/09/2017 (1 page)
5 October 2017	Statement by Directors (1 page)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Statement by Directors (1 page)
5 October 2017	Resolutions RES13 ‐ Reduce share premium account 18/09/2017 (1 page)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 3 (5 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 3 (5 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3 (5 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (5 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (5 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (15 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (15 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
25 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 June 2010	Appointment of Andrew Frank Crow as a director (3 pages)
24 June 2010	Appointment of Andrew Frank Crow as a director (3 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 September 2008	Return made up to 25/09/08; full list of members (5 pages)
30 September 2008	Return made up to 25/09/08; full list of members (5 pages)
19 August 2008	Full accounts made up to 31 December 2007 (12 pages)
19 August 2008	Full accounts made up to 31 December 2007 (12 pages)
1 October 2007	Return made up to 25/09/07; full list of members (2 pages)
1 October 2007	Return made up to 25/09/07; full list of members (2 pages)
13 February 2007	Ad 22/12/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
13 February 2007	Ad 22/12/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
2 January 2007	Secretary resigned;director resigned (1 page)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 January 2007	Registered office changed on 02/01/07 from: 280 grays inn road london WC1X 8EB (1 page)
2 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 280 grays inn road london WC1X 8EB (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Secretary resigned;director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 December 2006	New secretary appointed;new director appointed (5 pages)
29 December 2006	New secretary appointed;new director appointed (5 pages)
29 December 2006	New director appointed (5 pages)
29 December 2006	New director appointed (5 pages)
20 December 2006	New secretary appointed;new director appointed (2 pages)
20 December 2006	New secretary appointed;new director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
25 September 2006	Incorporation (10 pages)
25 September 2006	Incorporation (10 pages)

Einsteincorp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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