E - Three Technology Limited - Company Information

Company Name	E - Three Technology Limited
Company Status	Dissolved
Company Number	06698994
Category	Private Limited Company
Incorporation Date	16 September 2008(15 years, 7 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jennifer Barbara Saward
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(same day as company formation)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr James George Anthony
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Secretary Name	Jennifer Barbara Saward
Nationality	British
Status	Closed
Appointed	16 September 2008(same day as company formation)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Arul Murugan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2013(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Kavitha Palani
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2013(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Dhinesh Shankar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Indian
Status	Closed
Appointed	28 February 2013(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 August 2014)
Role	Company Director
Country of Residence	India
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Arul Murugan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2012(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Enrich One Euston Square 40 Melton Street London NW1 2FD

Director Name	Kavitha Palani
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2012(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	One Euston Square 40 Melton Street London NW1 2FD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1 at £1	E-three Group LTD 100.00% Ordinary

Accounts

Latest Accounts	15 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	Application to strike the company off the register (3 pages)
15 April 2014	Application to strike the company off the register (3 pages)
24 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (6 pages)
24 September 2013	Appointment of Arul Murugan as a director (2 pages)
24 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (6 pages)
24 September 2013	Registered office address changed from Enrich One Euston Square 40 Melton Street London NW1 2FD on 24 September 2013 (1 page)
24 September 2013	Appointment of Kavitha Palani as a director (2 pages)
24 September 2013	Registered office address changed from Enrich One Euston Square 40 Melton Street London NW1 2FD on 24 September 2013 (1 page)
24 September 2013	Appointment of Kavitha Palani as a director (2 pages)
24 September 2013	Appointment of Arul Murugan as a director (2 pages)
23 September 2013	Director's details changed for Kavitha Palani on 28 February 2013 (2 pages)
23 September 2013	Termination of appointment of Kavitha Palani as a director (1 page)
23 September 2013	Termination of appointment of Arul Murugan as a director (1 page)
23 September 2013	Director's details changed for Arul Murugan on 28 February 2013 (2 pages)
23 September 2013	Termination of appointment of Kavitha Palani as a director (1 page)
23 September 2013	Director's details changed for Arul Murugan on 28 February 2013 (2 pages)
23 September 2013	Termination of appointment of Arul Murugan as a director (1 page)
23 September 2013	Director's details changed for Kavitha Palani on 28 February 2013 (2 pages)
29 July 2013	Accounts for a dormant company made up to 15 March 2013 (2 pages)
29 July 2013	Current accounting period shortened from 15 March 2014 to 31 December 2013 (1 page)
29 July 2013	Accounts for a dormant company made up to 15 March 2013 (2 pages)
29 July 2013	Current accounting period shortened from 15 March 2014 to 31 December 2013 (1 page)
17 April 2013	Appointment of Dhinesh Shankar as a director (3 pages)
17 April 2013	Appointment of Dhinesh Shankar as a director (3 pages)
20 March 2013	Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 20 March 2013 (2 pages)
20 March 2013	Appointment of Kavitha Palani as a director (3 pages)
20 March 2013	Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 20 March 2013 (2 pages)
20 March 2013	Appointment of Kavitha Palani as a director (3 pages)
20 March 2013	Appointment of Arul Murugan as a director (3 pages)
20 March 2013	Appointment of Arul Murugan as a director (3 pages)
21 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Accounts for a dormant company made up to 15 March 2012 (2 pages)
12 September 2012	Accounts for a dormant company made up to 15 March 2012 (2 pages)
15 November 2011	Director's details changed for Jennifer Barbara Draper on 30 September 2011 (2 pages)
15 November 2011	Director's details changed for Jennifer Barbara Draper on 30 September 2011 (2 pages)
15 November 2011	Secretary's details changed for Jennifer Barbara Draper on 30 September 2011 (1 page)
15 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
15 November 2011	Director's details changed for James Anthony on 30 September 2011 (2 pages)
15 November 2011	Secretary's details changed for Jennifer Barbara Draper on 30 September 2011 (1 page)
15 November 2011	Director's details changed for James Anthony on 30 September 2011 (2 pages)
15 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
18 August 2011	Accounts for a dormant company made up to 15 March 2011 (2 pages)
18 August 2011	Accounts for a dormant company made up to 15 March 2011 (2 pages)
18 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
16 June 2010	Accounts for a dormant company made up to 15 March 2010 (2 pages)
16 June 2010	Accounts for a dormant company made up to 15 March 2010 (2 pages)
30 October 2009	Current accounting period extended from 30 September 2009 to 15 March 2010 (1 page)
30 October 2009	Current accounting period extended from 30 September 2009 to 15 March 2010 (1 page)
21 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
26 September 2008	Director and secretary appointed jennifer barbara draper (2 pages)
26 September 2008	Director appointed james george anthony (2 pages)
26 September 2008	Director and secretary appointed jennifer barbara draper (2 pages)
26 September 2008	Director appointed james george anthony (2 pages)
25 September 2008	Appointment terminated director sdg registrars LIMITED (1 page)
25 September 2008	Appointment terminated director sdg registrars LIMITED (1 page)
16 September 2008	Incorporation (17 pages)
16 September 2008	Incorporation (17 pages)

E - Three Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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