E-OLDCO18 LIMITED
Company is dissolved
General Information
NAME
E-OLDCO18 LIMITED
COMPANY NUMBER
04058879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/08/2000
(24 years and 3 months old)
WEBSITE
EZITRACKER.COM
CONFIRMATION STATEMENT MADE UP TO
24/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
12/09/2014
04/12/2018
EZITRACKER LTD
View all previous names
LICHFIELD
WS13 6TJ
Stowe House St Chads Road
Netherstowe
Lichfield
WS13 6TJ
WS13 6TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Christian Moray Jackson (906343889) Appointed |
| 28/06/2023 | New Board Member Christian Moray Jackson (906343889) Appointed |
| 18/12/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about E-OLDCO18 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-OLDCO18 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-OLDCO18 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/08/2000 - 16/07/2001 (10 months) Secretary: 24/08/2000 - 16/07/2001 (10 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
24/08/2000 - 07/05/2003 (2 years and 8 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/08/2000 - 04/10/2013 (13 years and 1 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 07/05/2003 - 01/11/2004 (1 years and 5 months) Secretary: 16/07/2001 - 01/11/2004 (3 years and 3 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Christian Moray Jackson (906343889) Appointed |
| 28/06/2023 | New Board Member Christian Moray Jackson (906343889) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 26/08/2019 | Anthony David Tompkins (922315961) has left the board |
| 08/01/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 08/02/2018 | Michael William Bird (906899751) has left the board |
| 08/02/2018 | New Board Member Anthony David Tompkins (922315961) Appointed |
| 13/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
| 06/07/2016 | Change in Reg. Office |
| 21/11/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | Claire Thomas (911152877) has left the board |
| 11/09/2015 | New Board Member Michael William Bird (906899751) Appointed |
| 21/05/2015 | John Robert Moore (907361979) has left the board |
| 21/05/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 23/10/2013 | Christian Jackson (918205535) has left the board |
| 23/10/2013 | New Board Member Christian Jackson (906343889) Appointed |
| 16/10/2013 | New Board Member Christian Jackson (918205535) Appointed |
| 15/10/2013 | Jonathan Charles Hudson (907157458) has left the board |
| 15/10/2013 | New Board Member Peter George Longman (906343890) Appointed |
| 23/09/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 22/07/2013 | New Board Member John Robert Moore (907361979) Appointed |
| 08/10/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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