Company Information for E-FACTOR ENTERTAINMENT (UK) LIMITED
36-38 WESTBOURNE GROVE, NEWTON ROAD, NEWTON ROAD, LONDON, W2 5SH,
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Company Registration Number
05170569
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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E-FACTOR ENTERTAINMENT (UK) LIMITED | |
Legal Registered Office | |
36-38 WESTBOURNE GROVE NEWTON ROAD NEWTON ROAD LONDON W2 5SH Other companies in W2 | |
Company Number | 05170569 | |
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Company ID Number | 05170569 | |
Date formed | 2004-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-07-31 | |
Account next due | 2019-04-30 | |
Latest return | 2017-07-05 | |
Return next due | 2018-07-19 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-21 05:53:17 |
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Officer | Role | Date Appointed |
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MUKESH AGARWAL |
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HARISH KUMAR GARG |
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SAMIT GARG |
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JAI KUMAR THAKORE |
Officer | Role | Date Appointed | Date Resigned |
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HIMANSHU SHARMA |
Company Secretary |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR MUKESH AGARWAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HIMANSHU SHARMA | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH GARG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAI THAKORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIT GARG / 01/10/2009 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAI THAKORE / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIT GARG / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH GARG / 01/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HIMANSHU SHARMA / 01/07/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIT GARG / 13/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH GARG / 13/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HIMANSHU SHARMA / 13/09/2011 | |
AR01 | 05/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAI THAKORE / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIT GARG / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH GARG / 05/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: SUITE 501, INTERNATIONAL HOUSE 223 REGENT STREET LONDON WIB 2QD | |
363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/07/04--------- £ SI 60@1=60 £ IC 40/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-12-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-08-01 | £ 5,258 |
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Creditors Due Within One Year | 2011-08-01 | £ 4,650 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-FACTOR ENTERTAINMENT (UK) LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,000 |
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Called Up Share Capital | 2011-08-01 | £ 1,000 |
Cash Bank In Hand | 2012-08-01 | £ 3,272 |
Cash Bank In Hand | 2011-08-01 | £ 2,376 |
Current Assets | 2012-08-01 | £ 25,141 |
Current Assets | 2011-08-01 | £ 24,215 |
Debtors | 2012-08-01 | £ 21,869 |
Debtors | 2011-08-01 | £ 21,839 |
Fixed Assets | 2012-08-01 | £ 82 |
Fixed Assets | 2011-08-01 | £ 109 |
Shareholder Funds | 2012-08-01 | £ 19,965 |
Shareholder Funds | 2011-08-01 | £ 19,674 |
Tangible Fixed Assets | 2012-08-01 | £ 82 |
Tangible Fixed Assets | 2011-08-01 | £ 109 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as E-FACTOR ENTERTAINMENT (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | E-FACTOR ENTERTAINMENT (UK) LIMITED | Event Date | 2005-12-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |