E1S LIMITED
Company number 08928301 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 May 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Jan 2024 | Registered office address changed from Apex House Grand Arcade Suite 202B, 2nd Floor London N12 0EH England to 30 Rookwood Road London N16 6SS on 2024-01-27 · 1 page | View document |
| 27 Jan 2024 | Termination of appointment of Eliahou Bitan as a director on 2024-01-15 · 1 page | View document |
| 27 Jan 2024 | Cessation of Eliahou Bitan as a person with significant control on 2024-01-15 · 1 page | View document |
| 27 Jan 2024 | Notification of Artur Levise as a person with significant control on 2022-05-10 · 2 pages | View document |
| 27 Jan 2024 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 27 Jan 2024 | Appointment of Mr Artur Levise as a director on 2022-05-10 · 2 pages | View document |
| 14 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 14 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-03-07 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 28 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 33 TILLINGBOURNE GARDENS TILLINGBOURNE GARDENS LONDON N3 3JJ | View document |
| 14 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 23 May 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ELISHA BITAN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 26 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Jan 2015 | DIRECTOR APPOINTED MR ELIAHOU BITAN | View document |
| 14 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TAMMY SHINA | View document |
| 14 Sep 2014 | DIRECTOR APPOINTED MR ELISHA BITAN | View document |
| 7 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |