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[email protected] Limited

Company Registration Number: 03928437

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
[email protected] Limited is a Private Company Limited by Shares first registered on 17 February 2000. It was dissolved on 9 February 2016.

Registered Address

292 Vauxhall Bridge Road
London
SW1V 1AE

There are 32 companies currently registered at this postcode, including this one.

All companies at SW1V 1AE

Registration Data

Company Number

03928437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 February 2000

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 February 2015

Returns Next Due

16 March 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • ADFAST LIMITED, active until 6 October 2000
  • DATSTREAM LIMITED, active until 21 September 2000

Company Officers

  • ANDERSON, Lynne

    Secretary

    Appointed on 13 June 2006

     

    The Garden Flat
    61 Stile Hall Gardens
    London
    W4 3BT

  • NEWELL, David Richard

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    The Newspaper Society
    St Andrew's House, 18-20 St Andrew Street
    London
    EC4A 3AY

  • DIVINERULE LIMITED

    Corporate Secretary

    Appointed on 6 October 2000

    Resigned on 13 June 2006

    2 Crane Court
    Fleet Street
    London
    EC4A 2BL

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2000

    Resigned on 6 October 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • WOOTTON, Peter David

    Director

    Appointed on 6 October 2000

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    2 Crane Court
    London
    EC4A 2BL

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2000

    Resigned on 6 October 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3MjIwNWFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTIyNTkyOGFkaXF6a2N4.

  3. 16 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JIV8JL. Transaction: MzEzNDg1MTEyMGFkaXF6a2N4.

  4. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H6I2NM. Transaction: MzEzMjI0NzUzOGFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X424ESNE. Transaction: MzExODI1MzYwN2FkaXF6a2N4.

  6. 2 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKBMKQ. Transaction: MzEwNjY2NTY3MWFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFSS9. Transaction: MzA5NDYwNzIxOWFkaXF6a2N4.

  8. 17 February 2014 Registered office address changed from St. Andrew's House 18-20 St. Andrew Street London EC4A 3AY on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XFSS1. Transaction: MzA5NDYwNzA3MWFkaXF6a2N4.

  9. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GACL4P. Transaction: MzA4NDQ4NDYwMGFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLZ3U. Transaction: MzA3MzAxMTg3NmFkaXF6a2N4.

  11. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6FUJ6. Transaction: MzA2NDcxNjgxNWFkaXF6a2N4.

  12. 17 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTVCW. Transaction: MzA1MjYyNDkzMmFkaXF6a2N4.

  13. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRVL5XLR. Transaction: MzA0Mzk0MTA4MWFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSMNARQP. Transaction: MzAzMjQyNDg3NWFkaXF6a2N4.

  15. 18 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XO9QKOC4. Transaction: MzAyNTM5Mjc5MmFkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XH6WSJ5W. Transaction: MzAxMzUwNDI4NGFkaXF6a2N4.

  17. 14 April 2010 Director's details changed for David Richard Newell on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XH6WRJ5V. Transaction: MzAxMzUwMzg4M2FkaXF6a2N4.

  18. 4 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PUHKMFH2. Transaction: MzAwNDI5MzgyN2FkaXF6a2N4.

  19. 3 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3N4F8O2. Transaction: MjAyOTc5Njk0MWFkaXF6a2N4.

  20. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5UCD3NO. Transaction: MjAxNDg0MjczMWFkaXF6a2N4.

  21. 11 June 2008 Return made up to 17/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVHZN0GO. Transaction: MjAwNzAyODY3NmFkaXF6a2N4.

  22. 22 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEzODcxNmFkaXF6a2N4.

  23. 21 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk5MTIxNGFkaXF6a2N4.

  24. 10 March 2007 Accounting reference date shortened from 28/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njk2ODkwN2FkaXF6a2N4.

  25. 10 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODA4Nzg0OGFkaXF6a2N4.

  26. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDkyMzQzNWFkaXF6a2N4.

  27. 21 September 2006 Registered office changed on 21/09/06 from: (ref pdw) 2 crane court fleet street london EC4A 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg1OTM1NmFkaXF6a2N4.

  28. 13 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4NTYxN2FkaXF6a2N4.

  29. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4NTA5NWFkaXF6a2N4.

  30. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4NTYxNmFkaXF6a2N4.

  31. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4NDE4OWFkaXF6a2N4.

  32. 9 March 2006 Accounts for a dormant company made up to 6 March 2006 [View PDF]

    Action Date: 6 March 2006. Category: Accounts. Type: AA. Transaction: MDE1NzM0MjU5OGFkaXF6a2N4.

  33. 20 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3NjI2OWFkaXF6a2N4.

  34. 27 October 2005 Registered office changed on 27/10/05 from: bloomsbury house 74-77 great russell street london WC1B 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA1MDI5NmFkaXF6a2N4.

  35. 27 October 2005 Registered office changed on 27/10/05 from: bloomsbury house 74-77 great russell street london WC1B 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg2OTIxN2FkaXF6a2N4.

  36. 29 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NjM4MjkyMGFkaXF6a2N4.

  37. 29 September 2005 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMDEyNDUyMGFkaXF6a2N4.

  38. 9 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5MjI0MGFkaXF6a2N4.

  39. 18 November 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMxNDM4NGFkaXF6a2N4.

  40. 27 May 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU3NDQzNmFkaXF6a2N4.

  41. 24 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAwOTI5ODIxNGFkaXF6a2N4.

  42. 18 February 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk2ODg3NmFkaXF6a2N4.

  43. 17 May 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMwMjc5NmFkaXF6a2N4.

  44. 9 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk2MTk5MWFkaXF6a2N4.

  45. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ4OTUxOWFkaXF6a2N4.

  46. 1 August 2001 Registered office changed on 01/08/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTEwNjg1M2FkaXF6a2N4.

  47. 1 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU3MjcwNGFkaXF6a2N4.

  48. 1 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUwODk2MWFkaXF6a2N4.

  49. 26 July 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA2NjY2OGFkaXF6a2N4.

  50. 26 July 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgxNTc4M2FkaXF6a2N4.

  51. 5 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTExMDE2MWFkaXF6a2N4.

  52. 20 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTg5MjE4MWFkaXF6a2N4.

  53. 17 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzIxOTA2N2FkaXF6a2N4.

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