E-STRATEGY LIMITED - company is dissolved. This is historic information.

Company Overview

About E-strategy Ltd

E-STRATEGY LIMITED was founded on 2005-04-21 and had its registered office in Southampton. The company was dissolved on the 2018-07-20 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
E-STRATEGY LIMITED

SOUTHAMPTON HAMPSHIRE SO15 2EA Other companies in TQ9

Filing Information

Company Number		05431606
Date formed		2005-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-07-20
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-12 01:03:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E-STRATEGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GLADIO LIMITED J J DOLAN LTD T S JOHNSON & CO LIMITED

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Companies with same name E-STRATEGY LIMITED

The following companies were found which have the same name as E-STRATEGY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
E-STRATEGY ADVISORS LTD	16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH	Active	Company formed on the 2014-10-06
E-STRATEGY LIMITED	6 Maple Road Dublin 14 CLONSKEAGH, DUBLIN, D14R768, IRELAND D14R768	Active	Company formed on the 2000-03-28
E-STRATEGY, LLC	17272 E PROGRESS CIR SO Aurora CO 80015	Administratively Dissolved	Company formed on the 2000-07-24
E-STRATEGYLABS, INC.	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Permanently Revoked	Company formed on the 2000-06-01
E-STRATEGY COMPANY LIMITED		Dissolved	Company formed on the 2000-04-17
E-Strategy, Inc.	Delaware	Unknown
E-STRATEGY, INC.	4114 HERSCHEL STREET STE 105 JACKSONVILLE FL 32210	Active	Company formed on the 2007-08-01
E-STRATEGY VISION CONSULTING LLC	509 W 110TH ST APT 11B NEW YORK NY 10025	Active	Company formed on the 2021-09-29
E-STRATEGY FINANCIAL LLC	18334 RAVEN ROCK LN RICHMOND TX 77407	Active	Company formed on the 2022-02-09
E-STRATEGY GROUP Inc.	14 Miranda Ave Toronto Ontario M6E 4G2	Active	Company formed on the 2023-04-12
E-STRATEGY SYSTEMS LTD	OFFICE 9017 182-184 HIGH STREET NORTH EAST HAM LONDON E6 2JA	Active	Company formed on the 2023-09-28

Company Officers of E-STRATEGY LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA BENT	Company Secretary	2007-04-01
EDWARD JAMES BENT	Director	2005-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMANTHA GAYLE GILSON	Director	2008-02-14	2009-04-06
DURTNAIL ROWDEN DEVELOPMENT AGENCY LIMITED	Company Secretary	2005-04-21	2007-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-20	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1
2016-10-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016
2015-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM THE BYRE BERRY POMEROY DEVON TQ9 6LH
2015-09-01	4.20	STATEMENT OF AFFAIRS/4.19
2015-09-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18	AR01	21/04/15 FULL LIST
2015-04-20	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-05-15	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29	AR01	21/04/14 FULL LIST
2014-02-11	RP04	SECOND FILING WITH MUD 21/04/12 FOR FORM AR01
2014-02-11	ANNOTATION	Clarification
2013-08-15	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-26	AR01	21/04/13 FULL LIST
2013-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-12	AR01	21/04/12 FULL LIST
2011-08-18	AR01	21/04/11 FULL LIST
2011-07-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
2011-03-10	AA01	PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-21	AR01	21/04/10 FULL LIST
2009-12-16	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-14	288b	APPOINTMENT TERMINATED DIRECTOR SAMANTHA GILSON
2008-11-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-10	RES01	ALTER MEMORANDUM 14/02/2008
2008-03-10	RES13	SUBDIVIDE 100,000 ORDIANARY SHARES OF £0.01 EACH 14/02/2008
2008-02-27	288a	DIRECTOR APPOINTED SAMANTHA GAYLE GILSON
2008-02-27	122	S-DIV
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 7A ILSHAM ROAD, TORQUAY, DEVON TQ1 2JG
2007-05-03	363a	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-04-13	288a	NEW SECRETARY APPOINTED
2007-04-13	288b	SECRETARY RESIGNED
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-13	363s	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-06-15	123	NC INC ALREADY ADJUSTED 24/05/05
2005-06-01	RES04	£ NC 1/1000 24/05/0
2005-06-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to E-STRATEGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-08-27
Resolutions for Winding-up	2015-08-27
Meetings of Creditors	2015-08-03

Fines / Sanctions

No fines or sanctions have been issued against E-STRATEGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

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-STRATEGY LIMITED

Intangible Assets

Patents

We have not found any records of E-STRATEGY LIMITED registering or being granted any patents

Domain Names

E-STRATEGY LIMITED owns 4 domain names.

digital-dinner.co.uk linkbuildingdirect.co.uk searchdivision.co.uk search-surgery.co.uk

Trademarks

Trademark applications by E-STRATEGY LIMITED

E-STRATEGY LIMITED is the Original Applicant for the trademark Image for mark UK00003049359 E-STRATEGY ™ (UK00003049359) through the UKIPO on the 2014-03-31: Trademark classes: Computer software; software for searching and retrieving information across a computer network; computer software for business purposes; computer software for processing market information; data processing software; electronic publications (downloadable); data and media available in electronic form available for downloading from the internet; network access server operating software. Advertising services; advertising agency services; advertising services including internet advertising via banner advertising, email, search engine, affiliate programs and rich media advertising; advertising services for the promotion of e-commerce; advertising, promotion and information services; all the aforesaid services being provided via a global network, the world wide web or the internet; business information services; business enquiries and investigations; business research; computerised business research; computerised file management; compilation of advertisements for use as web pages on the internet; provision of market research and the collection of information thereof; market research for advertising; market research and market analysis; research services relating to market research and advertising; rental of advertising space on-line; publication of publicity materials and texts; provision of space on websites for advertising goods and services; advertising, public relations, publicity, sales promotion and marketing services; bid management services in relation to pay per click search engines on the internet; search engine optimisation; search engine marketing services; media research and consultancy services relating to advertising; advice and consultancy services relating to the aforementioned terms. Provision of access to computer databases; provision of access to web pages; linking to websites of others; providing on-line facilities for real time interaction with computer users; advice and consultancy services relating to the aforementioned terms. Computer services; computer programming; software as a service; application service provider services, namely, hosting computer software applications for others; website hosting services; creation, design, development, writing, installation, maintenance and upgrading of computer software for third parties; constructing internet platforms for electronic commerce; maintenance and updating of computer software for the operation of search engines on the internet; computer software engineering; computer software rental and hire services; leasing of computer software; computer software research; custom design of software packages; computer systems analysis; commissioned drawing and writing services for the compilation of web pages on the internet; webhosting for third parties; website design and development; multimedia application development; graphic design services; website usability testing services; advice and consultancy services relating to the aforementioned terms.

Income

Government Income

Government spend with E-STRATEGY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Plymouth City Council	2015-03-26	GBP £600	Advertising & Publicity
Plymouth City Council	2014-09-16	GBP £1,000	Advertising & Publicity
Devon County Council	2014-08-27	GBP £1,250
Plymouth City Council	2014-08-21	GBP £1,000
Plymouth City Council	2014-08-21	GBP £1,000	Advertising & Publicity
Plymouth City Council	2014-07-01	GBP £900
Plymouth City Council	2014-07-01	GBP £900	Advertising & Publicity
Plymouth City Council	2014-06-26	GBP £1,000
Plymouth City Council	2014-06-26	GBP £1,000	Advertising & Publicity
Plymouth City Council	2014-06-17	GBP £2,000
Plymouth City Council	2014-06-17	GBP £2,000	Advertising & Publicity
Plymouth City Council	2014-06-12	GBP £1,000
Plymouth City Council	2014-06-12	GBP £1,000	Advertising & Publicity
Plymouth City Council	2014-05-08	GBP £2,000
Plymouth City Council	2014-05-08	GBP £2,000	Advertising & Publicity
Devon County Council	2014-04-11	GBP £1,866
Borough of Poole	2014-01-31	GBP £300	*Supplies & Services
Somerset County Council	2013-11-28	GBP £600	Miscellaneous Expenses
Somerset County Council	2013-11-11	GBP £600	Miscellaneous Expenses
Borough of Poole	2013-07-26	GBP £4,800	Advertising
Devon County Council	2013-06-19	GBP £450
Devon County Council	2013-04-04	GBP £450

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where E-STRATEGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	E-STRATEGY LIMITED	Event Date	2015-08-19
Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, telephone number: 02380 234222, email address: andy.barron@hjsrecovery.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	E-STRATEGY LIMITED	Event Date	2015-08-19
At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 19 August 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: 19 August 2015 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, telephone number: 02380 234222, email address: andy.barron@hjsrecovery.co.uk Edward Bent , Director and Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	E-STRATEGY LIMITED	Event Date	2015-07-22
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 19 August 2015 at 2.45 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 17 August 2015 and 18 August 2015 between the hours of 10.00 am and 4.00 pm. For further details contact Andy Barron, Tel: 023 8023 4222, Email: andy.barron@hjsrecovery.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E-STRATEGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded E-STRATEGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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