E2Net.co.uk Ltd

Company Name	E2Net.co.uk Ltd
Director	Muhammed Zahid Latif
Company Status	Active
Company Number	07453571
Category	Private Limited Company
Incorporation Date	29 November 2010(13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Muhammed Zahid Latif
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(4 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	110 Viglen House Alperton Lane Wembley HA0 1HD

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Muhammad Kashif Latif
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 November 2011(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 2014)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	23-25 Queensway Unit 15 London W2 4QJ

Contact

Website	e2net.co.uk

Location

Registered Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Muhammed Latif 100.00% Ordinary

Financials

Year	2014
Turnover	£54,995
Gross Profit	£2,022
Net Worth	£4,785
Cash	£1
Current Liabilities	£1,211

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
1 October 2022	Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022 (1 page)
25 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
24 September 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
29 June 2020	Notification of Muhammed Zahid Latif as a person with significant control on 6 April 2016 (2 pages)
29 June 2020	Director's details changed for Mr Zahid Latif on 10 April 2015 (2 pages)
29 June 2020	Cessation of Muhammed Zahid Latif as a person with significant control on 6 April 2016 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
29 June 2020	Change of details for Mr. Zahid Latif as a person with significant control on 6 April 2016 (2 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
22 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 February 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 February 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
4 February 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
2 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
2 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
26 May 2015	Appointment of Mr Zahid Latif as a director on 10 April 2015 (2 pages)
26 May 2015	Appointment of Mr Zahid Latif as a director on 10 April 2015 (2 pages)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Compulsory strike-off action has been discontinued (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
27 March 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
27 March 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
26 March 2015	Termination of appointment of Muhammad Kashif Latif as a director on 14 October 2014 (1 page)
26 March 2015	Termination of appointment of Muhammad Kashif Latif as a director on 14 October 2014 (1 page)
26 March 2015	Registered office address changed from C/O M. K. Latif 23-25 Queensway Unit 15 London W2 4QJ to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from C/O M. K. Latif 23-25 Queensway Unit 15 London W2 4QJ to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 26 March 2015 (1 page)
17 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 April 2014	Compulsory strike-off action has been discontinued (1 page)
22 April 2014	Compulsory strike-off action has been discontinued (1 page)
21 April 2014	Annual return made up to 29 November 2013 with a full list of shareholders (3 pages)
21 April 2014	Annual return made up to 29 November 2013 with a full list of shareholders (3 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2013	Total exemption full accounts made up to 30 November 2012 (15 pages)
21 October 2013	Total exemption full accounts made up to 30 November 2012 (15 pages)
2 March 2013	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
2 March 2013	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
6 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 February 2012	Director's details changed for Muhammad Kashif Latif on 14 December 2011 (2 pages)
25 February 2012	Registered office address changed from C/O Mr Muhammad Kashif Latif 23 - 25 Queensway Unit 15 London W2 4QJ England on 25 February 2012 (1 page)
25 February 2012	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
25 February 2012	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
25 February 2012	Registered office address changed from C/O Mr Muhammad Kashif Latif 23 - 25 Queensway Unit 15 London W2 4QJ England on 25 February 2012 (1 page)
25 February 2012	Director's details changed for Muhammad Kashif Latif on 14 December 2011 (2 pages)
21 November 2011	Appointment of Muhammad Kashif Latif as a director on 1 November 2011 (2 pages)
21 November 2011	Appointment of Muhammad Kashif Latif as a director on 1 November 2011 (2 pages)
21 November 2011	Registered office address changed from 10 West Close Wembley Park Wembley Middlesex HA9 9PJ on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from 10 West Close Wembley Park Wembley Middlesex HA9 9PJ on 21 November 2011 (1 page)
21 November 2011	Appointment of Muhammad Kashif Latif as a director on 1 November 2011 (2 pages)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
1 December 2010	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 December 2010 (1 page)
1 December 2010	Termination of appointment of Graham Cowan as a director (1 page)
1 December 2010	Termination of appointment of Graham Cowan as a director (1 page)
1 December 2010	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 December 2010 (1 page)
29 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
29 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
29 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

E2Net.co.uk Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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