E-STRATEGY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA
Company number 05431606
Status Liquidation
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Liquidators statement of receipts and payments to 18 August 2016; Registered office address changed from The Byre Berry Pomeroy Devon TQ9 6LH to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 7 September 2015; Statement of affairs with form 4.19. The most likely internet sites of E-STRATEGY LIMITED are www.estrategy.co.uk, and www.e-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Strategy Limited is a Private Limited Company. The company registration number is 05431606. E Strategy Limited has been working since 21 April 2005. The present status of the company is Liquidation. The registered address of E Strategy Limited is Hjs Recovery 12 14 Carlton Place Southampton Hampshire So15 2ea. . BENT, Maria is a Secretary of the company. BENT, Edward James is a Director of the company. Secretary DURTNAIL ROWDEN DEVELOPMENT AGENCY LIMITED has been resigned. Director GILSON, Samantha Gayle has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENT, Maria
Appointed Date: 01 April 2007

Director
BENT, Edward James
Appointed Date: 21 April 2005
52 years old

Resigned Directors

Secretary
DURTNAIL ROWDEN DEVELOPMENT AGENCY LIMITED
Resigned: 31 March 2007
Appointed Date: 21 April 2005

Director
GILSON, Samantha Gayle
Resigned: 06 April 2009
Appointed Date: 14 February 2008
51 years old

E-STRATEGY LIMITED Events

27 Oct 2016
Liquidators statement of receipts and payments to 18 August 2016
07 Sep 2015
Registered office address changed from The Byre Berry Pomeroy Devon TQ9 6LH to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 7 September 2015
01 Sep 2015
Statement of affairs with form 4.19
01 Sep 2015
Appointment of a voluntary liquidator
01 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19

...
... and 30 more events
13 Jun 2006
Return made up to 21/04/06; full list of members
15 Jun 2005
Nc inc already adjusted 24/05/05
01 Jun 2005
Memorandum and Articles of Association
01 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 Apr 2005
Incorporation

E-STRATEGY LIMITED Charges

27 February 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…