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E4C6 UK LTD

Company number 09019911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2020 DS01 Application to strike the company off the register
25 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
25 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
25 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
03 May 2018 AD01 Registered office address changed from 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018
11 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
11 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
06 Feb 2018 PSC01 Notification of Yosif Valeriev Angelov as a person with significant control on 6 February 2018
06 Feb 2018 AP01 Appointment of Mr Yosif Valeriev Angelov as a director on 6 February 2018
06 Feb 2018 TM01 Termination of appointment of Raffaello Martini as a director on 6 February 2018
06 Feb 2018 PSC07 Cessation of Raffaello Martini as a person with significant control on 6 February 2018
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
26 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 10,000
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,000
18 Jun 2015 AP01 Appointment of Mr Raffaello Martini as a director on 18 June 2015
18 Jun 2015 TM01 Termination of appointment of Simone Monaco' as a director on 18 June 2015
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted