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E3 Direct Limited

E3 Direct Limited is a dissolved company incorporated on 25 October 1999 with the registered office located in Guildford, Surrey. E3 Direct Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 4 August 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03864437
Private limited company
Age
25 years
Incorporated 25 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about E3 Direct Limited
Contact
Address
3rd Floor, One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Fenella Elisabeth Marjorie Barnard
Director • Secretary • Business Development Director • British • Lives in UK • Born in Nov 1969
Anthony William Avison
Director • British • Lives in UK • Born in Feb 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 May ⟶ 31 May 2013
Traded for 12 months
Cash in Bank
£152.9K
Increased by £48.03K (+46%)
Turnover
Unreported
Decreased by £274.42K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£347.65K
Increased by £121.3K (+54%)
Total Liabilities
-£36.29K
Decreased by £7.09K (-16%)
Net Assets
£311.36K
Increased by £128.4K (+70%)
Debt Ratio (%)
10%
Decreased by 8.73% (-46%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 4 Aug 2016
Registered Address Changed
10 Years Ago on 21 Oct 2014
Charge Satisfied
10 Years Ago on 15 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 6 Oct 2014
Declaration of Solvency
10 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 10 Dec 2013
Small Accounts Submitted
11 Years Ago on 3 Dec 2013
Full Accounts Submitted
12 Years Ago on 24 Jan 2013
Confirmation Submitted
12 Years Ago on 4 Jan 2013
Full Accounts Submitted
13 Years Ago on 15 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2016
Liquidators' statement of receipts and payments to 22 September 2015
Submitted on 30 Oct 2015
Registered office address changed from C/O Dancerace Plc 2 Brock Street Bath BA1 2LN to 3Rd Floor, One London Square Cross Lanes Guildford GU1 1UN on 21 October 2014
Submitted on 21 Oct 2014
Satisfaction of charge 1 in full
Submitted on 15 Oct 2014
Declaration of solvency
Submitted on 6 Oct 2014
Appointment of a voluntary liquidator
Submitted on 6 Oct 2014
Resolutions
Submitted on 6 Oct 2014
Annual return made up to 25 October 2013 with full list of shareholders
Submitted on 10 Dec 2013
Total exemption small company accounts made up to 31 May 2013
Submitted on 3 Dec 2013
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Repayment History
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