Active - Proposal to Strike off
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Company Information for E-INTENTIONS LIMITED
FLAT 21, 129 BACK CHURCH LANE, LONDON, E1 1LS,
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Company Registration Number
 05073013 Private Limited Company
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Company Overview
About E-intentions Ltd
E-INTENTIONS LIMITED was founded on 2004-03-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". E-intentions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| E-INTENTIONS LIMITED | |
| Legal Registered Office | |
| FLAT 21 129 BACK CHURCH LANE LONDON E1 1LS Other companies in E1 | |
Filing Information
| Company Number | 05073013 | |
|---|---|---|
| Company ID Number | 05073013 | |
| Date formed | 2004-03-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2009 | |
| Account next due | 28/02/2011 | |
| Latest return | 15/03/2011 | |
| Return next due | 12/04/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 17:29:45 |
| Companies House |
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Company Officers of E-INTENTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUMIT (COMPANY SECRETARY) LIMITED |
||
ANDREW PAUL PASCO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLENN ROBERT MORRIS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHRIS PYE LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-11-08 | |
| ECLIPSE ROCKETRY LTD | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
| XBRL UK LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2003-11-10 | Active | |
| GRENNET CONSULTING LTD | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2014-05-20 | |
| 67 BRICKS LTD | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
| LOZAL LTD | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
| NMI SYSTEMS LTD | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2014-01-14 | |
| EGOLI LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active - Proposal to Strike off | |
| SYNTEGRATION LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| MEARNS SUBSEA LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| 2R MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Liquidation | |
| JOHNSCO LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active | |
| VERAX IT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
| ARMOUR PLATED LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2005-12-06 | Active | |
| CTH RESOURCE ECONOMICS LTD | Company Secretary | 2005-11-24 | CURRENT | 2005-10-04 | Active | |
| CENTRAL EXHIBITIONS LTD | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
| BENJINEERING LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2016-01-19 | |
| NETWORKED PLANET LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-10-29 | Liquidation | |
| MOZZIBITE SOFTWARE LTD | Company Secretary | 2004-09-01 | CURRENT | 2004-09-01 | Dissolved 2014-05-20 | |
| NRF MANAGEMENT LTD | Company Secretary | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
| JSP SOLUTIONS LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active - Proposal to Strike off | |
| ATHOLL CONSULTING LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
| FOX KOESAE LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/11 FROM 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD | |
| LATEST SOC | 08/04/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Paul Pasco on 2009-10-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LIMITED on 2009-10-01 | |
| 363a | Return made up to 15/03/09; full list of members | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | Accounting reference date extended from 14/01/2008 to 31/05/2008 | |
| 363a | Return made up to 15/03/08; full list of members | |
| 288c | Director's change of particulars / andrew pasco / 01/01/2008 | |
| AA | 14/01/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 15/03/07; full list of members | |
| AA | 14/01/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/05 | |
| 363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 14/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: FLAT 21 129 BACKCHURCH LANE LONDON E1 1LS | |
| 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
7222 - Other software consultancy and supply Licences & Regulatory approval
We could not find any licences issued to E-INTENTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against E-INTENTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
E-INTENTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply
Intangible Assets
Patents
We have not found any records of E-INTENTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for E-INTENTIONS LIMITED
Income
Government Income
We have not found government income sources for E-INTENTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as E-INTENTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where E-INTENTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-INTENTIONS 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-INTENTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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