EKAI LIMITED


Registered number: 03455232
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Name: EKAI LIMITED
EKAI LTD
Address: 1 ST MICHAELS GARDENS, NORTH KENSINGTON, LONDON, W10 5SP
Incorporation Date: 1997-10-24

Company status: Dissolved


Company Documents

date name form type
2015-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-06 APPLICATION FOR STRIKING-OFF DS01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-27 24/10/14 FULL LIST AR01
2013-10-25 24/10/13 FULL LIST AR01
2013-12-03 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-20 24/10/12 FULL LIST AR01
2012-11-28 29/02/12 TOTAL EXEMPTION SMALL AA
2011-11-09 28/02/11 TOTAL EXEMPTION SMALL AA
2011-11-09 24/10/11 FULL LIST AR01
2010-11-09 24/10/10 FULL LIST AR01
2010-11-25 28/02/10 TOTAL EXEMPTION FULL AA
2009-12-12 28/02/09 TOTAL EXEMPTION FULL AA
2009-12-03 24/10/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / NIMAL EKANAYAKE / 03/10/2009 CH01
2008-06-03 28/02/07 TOTAL EXEMPTION FULL AA
2008-12-11 29/02/08 TOTAL EXEMPTION FULL AA
2008-11-17 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2007-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2007-11-21 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS 363s
2006-11-17 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-09-27 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:1 PROCTER STREETLONDONWC1V 6PG 287
2005-11-11 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2005-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2005-03-21 REGISTERED OFFICE CHANGED ON 21/03/05 FROM:3RD FLOOR63 LINCOLN'S INN FIELDSLONDONWC2A 3LQ 287
2004-11-26 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2004-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2003-12-10 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2002-11-07 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2001-12-10 SECRETARY RESIGNED 288b
2001-12-03 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2001-01-12 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS 363s
2001-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2001-11-20 NEW SECRETARY APPOINTED 288a
2001-01-11 REGISTERED OFFICE CHANGED ON 11/01/01 FROM:45 MORTIMER STREETLONDONW1N 7TD 287
2000-11-08 EXEMPTION FROM APPOINTING AUDITORS 27/09/00 SRES03
2000-11-08 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 29/02/00 225
2000-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 AA
1999-11-16 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS 363s
1999-11-09 SECRETARY RESIGNED 288b
1999-08-19 EXEMPTION FROM APPOINTING AUDITORS 30/10/98 SRES03
1999-11-09 DIRECTOR RESIGNED 288b
1999-12-01 NEW DIRECTOR APPOINTED 288a
1999-11-09 NEW SECRETARY APPOINTED 288a
1999-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 AA
1999-11-09 NEW DIRECTOR APPOINTED 288a
1999-12-01 DIRECTOR RESIGNED 288b
1998-11-02 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS 363s
1998-10-23 COMPANY NAME CHANGEDRICHMOND COMPANY 114 LIMITEDCERTIFICATE ISSUED ON 26/10/98 CERTNM
1997-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-21 04:19:30