Company NameE1 Technologies Limited
Company StatusDissolved
Company Number10875841
CategoryPrivate Limited Company
Incorporation Date20 July 2017(6 years, 8 months ago)
Dissolution Date16 March 2021 (3 years ago)
Previous NamesE1 Technologies Ltd and E1 Management Consultants Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Daron Steven Pike
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2017(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Gunthorpe Street
London
E1 7RQ

Location

Registered AddressG2 Pattern House 223-227 St John St
Clerkenwell
London
EC1V 4LY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

1 December 2020First Gazette notice for voluntary strike-off (1 page)
23 November 2020Application to strike the company off the register (1 page)
9 September 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
5 March 2020Registered office address changed from 4 Gunthorpe Street 4 Gunthorpe Street London E1 7RQ United Kingdom to G2 Pattern House 223-227 st John St Clerkenwell London EC1V 4LY on 5 March 2020 (1 page)
1 January 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
30 August 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
1 April 2019Accounts for a dormant company made up to 31 October 2018 (6 pages)
1 April 2019Previous accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
1 August 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
5 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-04
(3 pages)
5 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-04
(3 pages)
29 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-25
(3 pages)
29 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-25
(3 pages)
20 July 2017Incorporation
Statement of capital on 2017-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
20 July 2017Incorporation
Statement of capital on 2017-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)