E-STREAM-E LIMITED
LONDON EUROFONE HOLDINGS LIMITED

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Company number 03852651
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address ATLAS INTERACTIVE MANAGEMENT, SUITE 2.3, 78 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6PE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of E-STREAM-E LIMITED are www.estreame.co.uk, and www.e-stream-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Stream E Limited is a Private Limited Company. The company registration number is 03852651. E Stream E Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of E Stream E Limited is Atlas Interactive Management Suite 2 3 78 Buckingham Gate London England Sw1e 6pe. The company`s financial liabilities are £517.58k. It is £17.48k against last year. The cash in hand is £5.05k. It is £2.21k against last year. And the total assets are £204.47k, which is £14.96k against last year. TURNER, Debora Jill is a Secretary of the company. ALFIERI, Jean Michel is a Director of the company. BEDNAREK, Philippe Pierrot is a Director of the company. Secretary ROLLMAN, Robert John has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director ROLLMAN, Robert John has been resigned. Director WISEMAN, David John has been resigned. The company operates in "Other telecommunications activities".


e-stream-e Key Finiance

LIABILITIES £517.58k
+3%
CASH £5.05k
+77%
TOTAL ASSETS £204.47k
+7%
All Financial Figures

Current Directors

Secretary
TURNER, Debora Jill
Appointed Date: 16 November 2004
Director
ALFIERI, Jean Michel
Appointed Date: 01 August 2000
65 years old
Director
BEDNAREK, Philippe Pierrot
Appointed Date: 18 November 2004
65 years old

Resigned Directors

Secretary
ROLLMAN, Robert John
Resigned: 16 November 2004
Appointed Date: 15 February 2002
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 15 February 2002
Appointed Date: 04 October 1999
Nominee Director
LEA YEAT LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Director
ROLLMAN, Robert John
Resigned: 16 November 2004
Appointed Date: 01 August 2000
55 years old
Director
WISEMAN, David John
Resigned: 15 February 2002
Appointed Date: 04 October 1999
81 years old

Persons With Significant Control

Mr Philippe Bednarek
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean-Michel Alfieri
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-STREAM-E LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Jan 2017
Confirmation statement made on 15 September 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from 47B Welbeck Street London W1G 9XA to C/O Atlas Interactive Management Suite 2.3 78 Buckingham Gate London SW1E 6PE on 2 September 2016
27 Jan 2016
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
...
... and 56 more events
25 Aug 2000
New director appointed
10 Nov 1999
New director appointed
10 Nov 1999
Registered office changed on 10/11/99 from: 22 melton street london NW1 2BW
09 Nov 1999
Director resigned
04 Oct 1999
Incorporation

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