E-HOME AUTOMATION LIMITED
| Status | DISSOLVED |
| Company No. | 06321888 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2007 |
| Age | 16 years, 11 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Mar 2014 |
| Years | 10 years, 4 months, 1 day |
SUMMARY
E-HOME AUTOMATION LIMITED is an dissolved private limited company with number 06321888. It was incorporated 16 years, 11 months, 12 days ago, on 24 July 2007 and it was dissolved 10 years, 4 months, 1 day ago, on 04 March 2014. The company address is Angel House Angel House, Witney, OX29 7QE, Oxfordshire, United Kingdom.
Company Fillings
Change registered office address company with date old address
Date: 21 Mar 2013
Action Date: 21 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-21
Old address: 1st Floor, Unit 7a Thame Industrial Estate Lupton Road Thame Oxfordshire OX9 3SE United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2012
Action Date: 24 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-24
Documents
Legacy
Date: 18 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2011
Action Date: 24 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-24
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ahmad Abdulaziz Abdulrahim Aljaziri
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2010
Action Date: 24 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-24
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 24 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-24
Officer name: Arch Khalifa Abdulaziz Abdulrahim Aljaziri
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 19 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahmad Aljaziri
Documents
Termination director company with name
Date: 11 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ellert
Documents
Termination secretary company with name
Date: 11 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Ellert
Documents
Termination director company with name
Date: 11 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Ellert
Documents
Legacy
Date: 05 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed dr ahmad abdulaziz abdulrahim aljaziri
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / khalifa aljaziri / 28/10/2008 / Nationality was: british, now: united arab emirates; Middle Name/s was: abduleaziz abdulrahim, now: abdulaziz abdulrahim
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / richard ellert / 28/10/2008 / HouseName/Number was: 45, now: flat 72; Street was: hendricks isle, now: kensington heights 91-95 campden hill road; Area was: apartment 401, now: ; Post Town was: fort lauderdale, now: london; Region was: florida 33301, now: ; Post Code was: , now: W8 7BN; Country was:
Documents
Legacy
Date: 01 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 01/10/2008 from shepherds cottage 53 high street long crendon buckinghamshire HP18 9AL
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 06 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 03 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 31/12/2007
Documents
Legacy
Date: 05 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/07/08; full list of members
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / khalifa aljaziri / 01/08/2008 / Nationality was: uae, now: british; Title was: , now: arch; Middle Name/s was: abdulaziz abdul rahim, now: abduleaziz abdulrahim; HouseName/Number was: , now: -; Street was: alkhawanaaj road, now: alkhawaneej road; Region was: 779, now: ; Country was: , now: united arab emirates
Documents
Legacy
Date: 01 Aug 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / richard ellert / 01/08/2008 / Title was: , now: mr.; HouseName/Number was: , now: 45; Street was: 45 hendricks drive, now: hendricks isle; Area was: fort lauderdale, now: apartment 401; Post Town was: florida, now: fort lauderdale; Region was: , now: florida
Documents
Legacy
Date: 01 Aug 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / timothy ellert / 01/08/2008 / Title was: , now: mr.; HouseName/Number was: , now: shepherds cottage; Street was: shepherds cottage, now: 53 high street; Area was: 53 high street, now: ; Country was: , now: united kingdom
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 16/11/07 from: 24-26 museum street ipswich suffolk IP1 1HZ
Documents
Legacy
Date: 16 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/08 to 31/12/08
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 19 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 11 Oct 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bideawhile 556 LIMITED\certificate issued on 11/10/07
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