| Company Name | E2G Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06023909 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 4 months ago) |
| Dissolution Date | 5 September 2015 (8 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Karl Francis |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Evandale Road London SW9 6SX |
| Secretary Name | Kevin King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Ropery Business Park Anchor & Hope Lane London SE7 7RX |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Karl Francis 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin King 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36 |
| Cash | £4,618 |
| Current Liabilities | £65,793 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 June 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 5 June 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 16 July 2014 (8 pages) |
| 1 September 2014 | Liquidators statement of receipts and payments to 16 July 2014 (8 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 16 July 2014 (8 pages) |
| 31 July 2013 | Liquidators' statement of receipts and payments to 16 July 2013 (7 pages) |
| 31 July 2013 | Liquidators statement of receipts and payments to 16 July 2013 (7 pages) |
| 31 July 2013 | Liquidators' statement of receipts and payments to 16 July 2013 (7 pages) |
| 23 July 2012 | Resolutions
|
| 23 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 23 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 23 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2012 | Resolutions
|
| 23 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2012 | Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 5 July 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 May 2009 | Director's change of particulars / karl francis / 20/10/2008 (1 page) |
| 5 May 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 5 May 2009 | Director's change of particulars / karl francis / 20/10/2008 (1 page) |
| 5 May 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 March 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: rosewood suite, teresa gavin house, woodford avenue woodford green essex IG8 8FH (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: rosewood suite, teresa gavin house, woodford avenue woodford green essex IG8 8FH (1 page) |
| 8 December 2006 | Incorporation (17 pages) |
| 8 December 2006 | Incorporation (17 pages) |