E3 Direct Limited
Company Profile
dissolved
E3 Direct Limited
03864437•Private Limited With Share Capital
3Rd Floor, One London Square, Cross Lanes, Guildford, GU11UN
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Incorporated
25/10/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
62012
Risk
—
Company Overview
Registration, classification & business activity
E3 Direct Limited (03864437) is a private limited with share capital incorporated on 25/10/1999 (26 years old) and registered in guildford, GU11UN. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Incorporated 25/10/1999
GU11UN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2014
Resolution
Category:Resolution
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Sail Address Company
Category:Address
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Mortgage
Date:01-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2004
Legacy
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:01-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2003
Legacy
Category:Address
Date:14-05-2003
Legacy
Category:Annual Return
Date:07-11-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Officers
Date:25-02-2000
Legacy
Category:Officers
Date:25-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Address
Date:28-10-1999
Incorporation Company
Category:Incorporation
Date:25-10-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date28/02/2015
Filing Date29/11/2013
Latest Accounts31/05/2013
Trading Addresses
3Rd Floor, One London Square, Cross Lanes, Guildford, Gu1 1Un, GU11UNRegistered
Related Companies
2
Contact
3Rd Floor, One London Square, Cross Lanes, Guildford, GU11UN