E-DOCS LIMITED
LONDON EGAMI SYSTEMS LIMITED

Hellopages » City of London » City of London » EC2N 2AN

Company number 04337527
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 2ND FLOOR, 28, THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of E-DOCS LIMITED are www.edocs.co.uk, and www.e-docs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Docs Limited is a Private Limited Company. The company registration number is 04337527. E Docs Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of E Docs Limited is 2nd Floor 28 Throgmorton Street London Ec2n 2an. . TINKLER, Rupert James Maxim is a Secretary of the company. TINKLER, Rupert James Maxim is a Director of the company. Secretary YUSUF, Joseph Hasan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARK, Christopher William Jonathan has been resigned. Director HELFET, Jonathan Leon has been resigned. Director YUSUF, Joseph Hasan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINKLER, Rupert James Maxim
Appointed Date: 08 October 2010
Director
TINKLER, Rupert James Maxim
Appointed Date: 08 October 2010
46 years old

Resigned Directors

Secretary
YUSUF, Joseph Hasan
Resigned: 08 October 2010
Appointed Date: 18 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
CLARK, Christopher William Jonathan
Resigned: 08 October 2010
Appointed Date: 18 January 2002
58 years old
Director
HELFET, Jonathan Leon
Resigned: 08 October 2010
Appointed Date: 06 December 2006
76 years old
Director
YUSUF, Joseph Hasan
Resigned: 08 October 2010
Appointed Date: 08 April 2002
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Charles Street Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-DOCS LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 200
09 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 51 more events
05 Feb 2002
Director resigned
05 Feb 2002
Secretary resigned
05 Feb 2002
New secretary appointed
05 Feb 2002
New director appointed
11 Dec 2001
Incorporation

E-DOCS LIMITED Charges

20 January 2003
Debenture
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EDOCKIN LTD EDOCKS LIMITED EDOCSWORKS LIMITED EDOCUMENTS LIMITED EDOCUS LTD. EDODIGIE COMPANY LIMITED EDODREAM LTD