| Company Name | Email Delivery Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07392541 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2010(13 years, 7 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Secretary Name | Mr Awat Lewes |
|---|---|
| Status | Closed |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Octavia House Ground Floor 50 Banner Street London EC1Y 8ST |
| Director Name | Mr Russell Euan Parsons |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2012(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Octavia House Ground Floor 50 Banner Street London EC1Y 8ST |
| Director Name | Mr Nicholas Adrian Zak |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 85 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Octavia House Ground Floor 50 Banner Street London EC1Y 8ST |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 24 August 2012 | Appointment of Mr Russell Parsons as a director on 24 August 2012 (2 pages) |
| 24 August 2012 | Appointment of Mr Russell Parsons as a director (2 pages) |
| 19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 19 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 19 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Secretary's details changed for Mr Awat Lewes on 30 November 2011 (1 page) |
| 20 December 2011 | Termination of appointment of Nicholas Adrian Zak as a director on 30 November 2011 (1 page) |
| 20 December 2011 | Termination of appointment of Nicholas Zak as a director (1 page) |
| 20 December 2011 | Secretary's details changed for Mr Awat Lewes on 30 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 3 85 Clerkenwell Road London EC1R5AR England on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from 3 85 Clerkenwell Road London EC1R5AR England on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from 3 85 Clerkenwell Road London EC1R5AR England on 9 November 2011 (2 pages) |
| 30 September 2010 | Incorporation
|
| 30 September 2010 | Incorporation
|