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E10 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E10 Limited. The company was founded 18 years ago and was given the registration number 05529069. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E10 LIMITED
Company Number:05529069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Gabriels, 8 Oakleigh Road, Hatch End, HA5 4HB

Director05 August 2005Active
12 Uplands Way, Grange Park, London, N21 1DG

Secretary05 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 August 2005Active
12 Uplands Way, Grange Park, London, N21 1DG

Director05 August 2005Active
42 Holly Park, Finchley, London, N3 3JD

Director05 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 August 2005Active

People with Significant Control

Vincent Wingshing Fung
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:Chinese
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fuk Tin Fu
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-23Dissolution

Dissolution application strike off company.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-11-05Accounts

Change account reference date company previous extended.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-02Officers

Termination director company with name termination date.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-01-04Address

Change registered office address company with date old address new address.

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2017-01-04Address

Change registered office address company with date old address new address.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2013-08-12Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-07-16Accounts

Accounts with accounts type total exemption small.

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