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E-Act Enterprises Limited

E-Act Enterprises Limited is a dissolved company incorporated on 20 December 2010 with the registered office located in London, City of London. E-Act Enterprises Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07474228
Private limited company
Age
14 years
Incorporated 20 December 2010
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
Contact
Address
2-6 Cannon Street
London
EC4M 6YH
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive • British • Lives in England • Born in May 1971
Director • Non Executive • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Commonwealth Missionary Society Corporation(The)
BWB Secretarial Limited is a mutual person.
Active
London Missionary Society Corporation
BWB Secretarial Limited is a mutual person.
Active
The Guide Association Trust Corporation
BWB Secretarial Limited is a mutual person.
Active
Lionel Cooke Memorial Fund Limited(The)
Dame ANN Geraldine Limb is a mutual person.
Active
Unite The Union Trustee Company Limited
BWB Secretarial Limited is a mutual person.
Active
Wavendon ALL Music Plan
Dame ANN Geraldine Limb is a mutual person.
Active
Lloyds Bank Foundation For England & Wales
Dame ANN Geraldine Limb is a mutual person.
Active
The Teaching Awards Company Limited
BWB Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£21.28K
Increased by £21.28K (+2127500%)
Turnover
£13.97K
Increased by £13.97K (%)
Employees
Unreported
Same as previous period
Total Assets
£21.54K
Increased by £21.54K (+2153900%)
Total Liabilities
-£32.96K
Increased by £32.96K (%)
Net Assets
-£11.42K
Decreased by £11.42K (-1142000%)
Debt Ratio (%)
153%
Increased by 153.01% (%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 17 Jun 2014
Application To Strike Off
11 Years Ago on 5 Jun 2014
Confirmation Submitted
11 Years Ago on 6 Feb 2014
David Moran Appointed
11 Years Ago on 4 Feb 2014
Christopher Balderstone Resigned
11 Years Ago on 26 Nov 2013
Stephen Perry Resigned
11 Years Ago on 17 Oct 2013
Sir Bruce Liddington Resigned
11 Years Ago on 17 Oct 2013
Bwb Secretarial Limited Appointed
12 Years Ago on 13 Aug 2013
Full Accounts Submitted
12 Years Ago on 16 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2014
Application to strike the company off the register
Submitted on 5 Jun 2014
Annual return made up to 20 December 2013 with full list of shareholders
Submitted on 6 Feb 2014
Appointment of David Moran as a director
Submitted on 4 Feb 2014
Termination of appointment of Christopher Balderstone as a secretary
Submitted on 26 Nov 2013
Termination of appointment of Sir Bruce Liddington as a director
Submitted on 17 Oct 2013
Termination of appointment of Stephen Perry as a director
Submitted on 17 Oct 2013
Appointment of Bwb Secretarial Limited as a secretary
Submitted on 13 Aug 2013
Full accounts made up to 31 August 2012
Submitted on 16 May 2013
Repayment History
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