| Company Name | 3E Intelligence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08079527 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2012(11 years, 11 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Christine Dilks |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
| Director Name | Mr Daniel Dilks |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
| Director Name | Mr Adrian John Lumley Burford |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Ledbury Mews North London W11 2AF |
Location
| Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | 3e Risk Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 July 2013 | Director's details changed for Mr Daniel Dilks on 10 May 2013 (2 pages) |
| 26 July 2013 | Director's details changed for Mr Daniel Dilks on 10 May 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 26 July 2013 | Director's details changed for Mrs Christine Dilks on 10 May 2013 (2 pages) |
| 26 July 2013 | Director's details changed for Mrs Christine Dilks on 10 May 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Registered office address changed from 2a Ledbury Mews North London W11 2AF England on 17 May 2013 (2 pages) |
| 17 May 2013 | Registered office address changed from 2a Ledbury Mews North London W11 2AF England on 17 May 2013 (2 pages) |
| 16 May 2013 | Termination of appointment of Adrian Burford as a director (2 pages) |
| 16 May 2013 | Termination of appointment of Adrian Burford as a director (2 pages) |
| 23 May 2012 | Incorporation (24 pages) |
| 23 May 2012 | Incorporation (24 pages) |