Company NameEI Systems Limited
Company StatusDissolved
Company Number07222057
CategoryPrivate Limited Company
Incorporation Date13 April 2010(13 years, 11 months ago)
Dissolution Date13 December 2016 (7 years, 3 months ago)
Previous NameEnsign Integrated Systems Ltd

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMrs Gwen Marion Pike
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
Director NameMr John Thomas Pike
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD

Contact

Websitewww.eisystemsltd.com/
Telephone020 85086700
Telephone regionLondon

Location

Registered Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gwen Marian Pike
50.00%
Ordinary
1 at £1John Thomas Pike
50.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

13 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2016Compulsory strike-off action has been suspended (1 page)
25 May 2016Compulsory strike-off action has been suspended (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
22 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(4 pages)
22 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 May 2014Change of name notice (2 pages)
9 May 2014Company name changed ensign integrated systems LTD\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-04-17
(2 pages)
9 May 2014Change of name notice (2 pages)
9 May 2014Company name changed ensign integrated systems LTD\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-04-17
(2 pages)
24 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(4 pages)
24 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
17 April 2013Director's details changed for Mr John Thomas Pike on 13 April 2013 (2 pages)
17 April 2013Director's details changed for Mr John Thomas Pike on 13 April 2013 (2 pages)
16 April 2013Director's details changed for Mrs Gwen Marion Pike on 13 April 2013 (2 pages)
16 April 2013Director's details changed for Mrs Gwen Marion Pike on 13 April 2013 (2 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
19 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
14 December 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 December 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
15 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
13 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
13 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
13 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)