Dissolved
Dissolved 2014-09-30
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Company Information for E-ACT ENTERPRISES LIMITED
LONDON, EC4M,
|
Company Registration Number
 07474228 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About E-act Enterprises Ltd
E-ACT ENTERPRISES LIMITED was founded on 2010-12-20 and had its registered office in London. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| E-ACT ENTERPRISES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07474228 | |
|---|---|---|
| Date formed | 2010-12-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-03 21:45:04 |
| Companies House |
|
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Company Officers of E-ACT ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BWB SECRETARIAL LIMITED |
||
ANN GERALDINE LIMB |
||
DAVID MORAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER BALDERSTONE |
Company Secretary | ||
SIR BRUCE LIDDINGTON |
Director | ||
STEPHEN MARK PERRY |
Director | ||
NOORZAMAN ZAMAN RASHID |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILTON KEYNES EDUCATION TRUST | Director | 2017-11-03 | CURRENT | 2011-06-09 | Active | |
| ENTRUST LIMITED | Director | 2015-04-01 | CURRENT | 1995-12-07 | Active | |
| E-ACT FREE SCHOOLS TRUST | Director | 2012-07-19 | CURRENT | 2011-04-20 | Dissolved 2016-05-17 | |
| LIONEL COOKE MEMORIAL FUND LIMITED(THE) | Director | 2012-05-16 | CURRENT | 1956-01-16 | Active | |
| ENVIRONMENTAL TRUST SCHEME REGULATORY BODY | Director | 2012-01-01 | CURRENT | 1996-07-01 | Active | |
| SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2011-09-30 | CURRENT | 2011-05-31 | Active | |
| THE STABLES EVENTS LIMITED | Director | 2011-03-14 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
| DESTINATION MILTON KEYNES LIMITED | Director | 2011-01-13 | CURRENT | 2006-08-03 | Active | |
| LEARNING AND SKILLS NETWORK | Director | 2010-07-08 | CURRENT | 2006-03-02 | Dissolved 2017-10-04 | |
| WAVENDON ALL MUSIC PLAN | Director | 2009-10-12 | CURRENT | 1970-05-14 | Active | |
| HELENA KENNEDY FOUNDATION | Director | 1998-11-13 | CURRENT | 1998-11-13 | Active | |
| E-ACT FREE SCHOOLS TRUST | Director | 2013-12-09 | CURRENT | 2011-04-20 | Dissolved 2016-05-17 | |
| E-ACT | Director | 2013-10-04 | CURRENT | 2008-03-06 | 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) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID MORAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BALDERSTONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIR BRUCE LIDDINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY | |
| AP04 | CORPORATE SECRETARY APPOINTED BWB SECRETARIAL LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 10 WHITFIELD STREET LONDON W1T 2RE ENGLAND | |
| AR01 | 20/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR ANN GERALDINE LIMB | |
| RES13 | BE APPOINTED AS A DIRECTOR 19/07/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AP01 | DIRECTOR APPOINTED DR STEPHEN PERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOORZAMAN RASHID | |
| AR01 | 20/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 10 WHITFIELD STREET LONDON LONDON W1T 2RE ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NOORZAMAN RASHID / 28/04/2011 | |
| AA01 | CURRSHO FROM 31/12/2011 TO 31/08/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services
Licences & Regulatory approval
We could not find any licences issued to E-ACT ENTERPRISES 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-ACT ENTERPRISES 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-ACT ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
Intangible Assets
Patents
We have not found any records of E-ACT ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for E-ACT ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for E-ACT ENTERPRISES 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 (85600 - Educational support services) as E-ACT ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where E-ACT ENTERPRISES 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-ACT ENTERPRISES 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-ACT ENTERPRISES 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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