E4E LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5DR

Company number 05671231
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 39 OSBORNE ROAD, LONDON, NW2 5DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of E4E LIMITED are www.e4e.co.uk, and www.e4e.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. E4e Limited is a Private Limited Company. The company registration number is 05671231. E4e Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of E4e Limited is 39 Osborne Road London Nw2 5dr. . CLAPIS, Mario is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MARX, David has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLAPIS, Mario
Appointed Date: 29 December 2008
72 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 23 February 2009
Appointed Date: 10 January 2006
Director
MARX, David
Resigned: 29 December 2008
Appointed Date: 10 January 2006
68 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Mario Clapis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

E4E LIMITED Events

21 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Feb 2016
Total exemption small company accounts made up to 31 January 2016
06 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
04 Feb 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 22 more events
27 Oct 2007
Total exemption small company accounts made up to 31 January 2007
02 May 2007
Return made up to 10/01/07; full list of members
13 Feb 2006
Director resigned
13 Feb 2006
New director appointed
10 Jan 2006
Incorporation

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