About

Registered Number: 07039582
Date of Incorporation: 13/10/2009 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 29/04/2015 (9 years ago)
Registered Address: Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ

 

Based in London, Ego Programme Management Services Ltd was founded on 13 October 2009, it's status is listed as "Dissolved". The companies directors are Beresford, Frances Mary, Dr, Beresford, Thomas De La Poer, Fowler, Charles Roderick Spencer.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERESFORD, Frances Mary, Dr 13 October 2009 - 1
BERESFORD, Thomas De La Poer 13 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
FOWLER, Charles Roderick Spencer 13 October 2009 26 September 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 April 2015
4.71 - Return of final meeting in members' voluntary winding-up 29 January 2015
4.68 - Liquidator's statement of receipts and payments 13 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2013
TM02 - Termination of appointment of secretary 17 October 2013
4.70 - N/A 09 October 2013
AD01 - Change of registered office address 26 September 2013
RESOLUTIONS - N/A 25 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 25 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 13 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2010
AA01 - Change of accounting reference date 17 November 2009
AP01 - Appointment of director 29 October 2009
NEWINC - New incorporation documents 13 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.