Company number 09665979
Status Active - Proposal to Strike off
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address 57 HAMILTON TERRACE, LONDON, ENGLAND, NW8 9RG
Home Country United Kingdom
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Mary Camiel Sweere- Perrotta as a director on 1 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-11
; Termination of appointment of Tim Mcleman as a director on 31 March 2016. The most likely internet sites of E5F6 LIMITED are www.e5f6.co.uk, and www.e5f6.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. E5f6 Limited is a Private Limited Company.
The company registration number is 09665979. E5f6 Limited has been working since 01 July 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of E5f6 Limited is 57 Hamilton Terrace London England Nw8 9rg. . MURTAGH, Fergal Peter is a Director of the company. Director MCLEMAN, Tim has been resigned. Director SWEERE- PERROTTA, Mary Camiel has been resigned.
Current Directors
Resigned Directors
Director
MCLEMAN, Tim
Resigned: 31 March 2016
Appointed Date: 17 October 2015
61 years old
E5F6 LIMITED Events
01 Mar 2017
Termination of appointment of Mary Camiel Sweere- Perrotta as a director on 1 March 2017
12 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-11
22 Nov 2016
Termination of appointment of Tim Mcleman as a director on 31 March 2016
20 Sep 2016
First Gazette notice for compulsory strike-off
19 Nov 2015
Registered office address changed from 10 Victors Way 1 Beauchamp Court London EN5 5TZ England to 57 Hamilton Terrace London NW8 9RG on 19 November 2015
...
... and 0 more events
31 Oct 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
30 Oct 2015
Appointment of Mr Tim Mcleman as a director on 17 October 2015
29 Oct 2015
Appointment of Mr Fergal Peter Murtagh as a director on 17 October 2015
14 Aug 2015
Director's details changed for Mary Sweere on 14 August 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
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MODEL ARTICLES ‐
Model articles adopted