About

Registered Number: 04443833
Date of Incorporation: 21/05/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2014 (9 years and 7 months ago)
Registered Address: Pioneer House 19 Station Road, Lutterworth, Leicestershire, LE17 4AP

 

Established in 2002, Ego Sales (UK) Ltd have registered office in Leicestershire, it's status at Companies House is "Dissolved". There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOOK, Richard Michael 21 May 2002 31 March 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 October 2014
2.35B - N/A 01 July 2014
2.24B - N/A 06 February 2014
2.16B - N/A 28 October 2013
F2.18 - N/A 04 October 2013
AD01 - Change of registered office address 01 August 2013
2.12B - N/A 31 July 2013
2.12B - N/A 31 July 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 28 February 2013
RP04 - N/A 13 November 2012
AAMD - Amended Accounts 07 November 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 29 February 2012
TM01 - Termination of appointment of director 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 02 September 2010
MG01 - Particulars of a mortgage or charge 06 July 2010
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 17 March 2009
287 - Change in situation or address of Registered Office 18 November 2008
363a - Annual Return 18 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 25 June 2005
287 - Change in situation or address of Registered Office 01 December 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 06 July 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
AA - Annual Accounts 23 March 2004
395 - Particulars of a mortgage or charge 02 December 2003
363s - Annual Return 20 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2003
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
NEWINC - New incorporation documents 21 May 2002

Mortgages & Charges

Description Date Status Charge by
All assets debenture 30 June 2010 Outstanding

N/A

Debenture 25 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.