2E2 UK LIMITED
LONDON ND BUSINESS SOLUTIONS LIMITED TELENOR BUSINESS SOLUTIONS UK LIMITED NEXTRA UK LIMITED GAC NO.259 LIMITED

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Company number 04090390
Status Liquidation
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address FTI CONSULUTING LLP, 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Liquidators' statement of receipts and payments to 6 January 2017; Liquidators' statement of receipts and payments to 6 January 2016; Liquidators' statement of receipts and payments to 6 January 2015. The most likely internet sites of 2E2 UK LIMITED are www.2e2uk.co.uk, and www.2e2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2e2 Uk Limited is a Private Limited Company. The company registration number is 04090390. 2e2 Uk Limited has been working since 16 October 2000. The present status of the company is Liquidation. The registered address of 2e2 Uk Limited is Fti Consuluting Llp 200 Aldersgate Aldersgate Street London Ec1a 4hd. . GROSSMAN, Nicholas Paul is a Secretary of the company. BURT, Simon Derek is a Director of the company. BURT, Terence William is a Director of the company. GROSSMAN, Nicholas Paul is a Director of the company. MCVEIGH, Mark Stevens is a Director of the company. Secretary FORD, Patrick has been resigned. Secretary LING, Simon Godson has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director FORD, Patrick has been resigned. Director HARTOP, Barry has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GROSSMAN, Nicholas Paul
Appointed Date: 15 July 2003
Director
BURT, Simon Derek
Appointed Date: 05 December 2011
56 years old
Director
BURT, Terence William
Appointed Date: 15 July 2003
69 years old
Director
GROSSMAN, Nicholas Paul
Appointed Date: 21 January 2011
66 years old
Director
MCVEIGH, Mark Stevens
Appointed Date: 15 July 2003
65 years old

Resigned Directors

Secretary
FORD, Patrick
Resigned: 15 July 2003
Appointed Date: 22 August 2001
Secretary
LING, Simon Godson
Resigned: 22 August 2001
Appointed Date: 12 April 2001
Secretary
ABBEY NOMINEES LIMITED
Resigned: 13 April 2001
Appointed Date: 16 October 2000
Director
FORD, Patrick
Resigned: 15 July 2003
Appointed Date: 12 April 2001
82 years old
Director
HARTOP, Barry
Resigned: 01 October 2003
Appointed Date: 12 April 2001
83 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 13 April 2001
Appointed Date: 16 October 2000

2E2 UK LIMITED Events

16 Mar 2017
Liquidators' statement of receipts and payments to 6 January 2017
14 Mar 2016
Liquidators' statement of receipts and payments to 6 January 2016
03 Mar 2015
Liquidators' statement of receipts and payments to 6 January 2015
17 Mar 2014
Registered office address changed from C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 17 March 2014
14 Feb 2014
Notice to Registrar of Companies of Notice of disclaimer
...
... and 101 more events
19 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2001
Company name changed gac no.259 LIMITED\certificate issued on 19/03/01
16 Oct 2000
Incorporation

2E2 UK LIMITED Charges

2 February 2011
A confirmatory debenture
Delivered: 14 February 2011
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Hutton Collins Capital Partners Iii
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
Deed of accession to a debenture dated 10 october 2008
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited (Securty Agent)
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hutton Collins Capital Partners Iii
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Debenture
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited as Agent and Trustee for the Secured Creditors (Security Agent)
Description: Fixed and floating charge over all property and assets…
21 April 2004
Composite guarantee and debenture
Delivered: 29 April 2004
Status: Satisfied on 28 August 2008
Persons entitled: Gresham LLP as Trustee for Itself and the Registered Holders from Time to Time of Notes Issued Under the Loan Note Instruments (In Such Capacity Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 28 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2003
Cash deposit security deed
Delivered: 1 August 2003
Status: Satisfied on 22 September 2006
Persons entitled: Den Norske Bank Asa, London Branch
Description: All monies standing to the credit of account numbers…
15 July 2003
Composite guarantee and debenture
Delivered: 26 July 2003
Status: Satisfied on 28 August 2008
Persons entitled: Gresham LLP (Trustee)
Description: Fixed and floating charges over the undertaking and all…

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