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E42 Limited

E42 Limited is a dissolved company incorporated on 12 December 2006 with the registered office located in London, Greater London. E42 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
06026611
Private limited company
Age
18 years
Incorporated 12 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 6 December 2025
Was due on 6 December 2025 (55 years ago)
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Contact Update Details
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Kenneth Morrison
Director • British • Lives in Scotland • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£3.4K
Decreased by £75.34K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £645.69K (-32%)
Total Liabilities
-£1.64M
Decreased by £645.21K (-28%)
Net Assets
-£296.17K
Decreased by £475 (0%)
Debt Ratio (%)
122%
Increased by 7.2% (+6%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Registered Address Changed
9 Years Ago on 14 Dec 2015
Hugh Richard Rowland Meirion Lloyd Resigned
10 Years Ago on 25 Nov 2015
Premier Secretaries Limited Resigned
10 Years Ago on 25 Nov 2015
Mr Kenneth Morrison Appointed
10 Years Ago on 25 Nov 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 24 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Annual return made up to 12 December 2015 with full list of shareholders
Submitted on 17 Dec 2015
Appointment of Mr Kenneth Morrison as a director on 25 November 2015
Submitted on 14 Dec 2015
Termination of appointment of Premier Secretaries Limited as a secretary on 25 November 2015
Submitted on 14 Dec 2015
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 December 2015
Submitted on 14 Dec 2015
Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 25 November 2015
Submitted on 14 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 12 December 2014 with full list of shareholders
Submitted on 24 Dec 2014
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Repayment History
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