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EGAMI SOLUTIONS LTD.

Learn more about EGAMI SOLUTIONS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB

EGAMI SOLUTIONS LTD. on the map

Company type: Private Limited Company
Company number: 01082847
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.21
dissolution date: 2012.04.10
last member list: 2001.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.20
CENTRAL LONDON SECURITIES LIMITED
LICENCE - Outstanding on 1992.12.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.03.19
BARCLAYS BANK PLC
MORTGAGE OF TRADE MARKS TRADENAMES AND GOODWILL - Outstanding on 1997.06.10
BARCLAYS BANK PLC
CHARGE OF COPYRIGHT AND DESIGN RIGHT - Outstanding on 1997.06.10
EXCHANGE SERVICES LIMITED
DEBENTURE - Outstanding on 1999.05.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.10
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2012.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, 26 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2011.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AJ
Form type: 287
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB
Form type: 287
Date: 2006.02.07
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2003.02.20
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.02.06
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.12.13
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2002.11.21
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2001.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/01 FROM:, 5TH FLOOR, 25 MADDOX STREET, LONDON, W1R 9LE
Form type: 287
Date: 2001.05.08
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S366A DISP HOLDING AGM 27/04/01
Form type: ELRES
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: ELRES
Document description: S386 DISP APP AUDS 27/04/01
Document type: ANNOTATION
Date: 2001.05.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/04/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
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COMPANY NAME CHANGED, D.P. ADVISERS (HOLDINGS) LTD, CERTIFICATE ISSUED ON 19/12/00
Form type: CERTNM
Date: 2000.12.18
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REGISTERED OFFICE CHANGED ON 19/05/00 FROM:, 4TH FLOOR 25 MADDOX STREET, LONDON, W1R 9LE
Form type: 287
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM:, GLEN HOUSE, STAG PLACE, LONDON, SW1E 5AG
Form type: 287
Date: 1999.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.03
£2.95
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AD 30/09/96---------, £ SI [email protected]=8792, £ IC 121078/129870
Form type: 88(2)R
Date: 1996.12.02
£2.95
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NC INC ALREADY ADJUSTED 31/12/95
Form type: SRES04
Date: 1996.11.15
£2.95
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AD 22/11/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.11.12
£2.95
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£ NC 100000/200000, 31/12/95
Form type: 123
Date: 1996.11.12
£2.95
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AD 31/12/95---------, £ SI [email protected]=21078, £ IC 100000/121078
Form type: 88(2)R
Date: 1996.11.12

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2001.03.07 - 2012.04.10
22 MELTON STREET , LONDON
NW1 2BW
IMTEC LICENSING LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.07 - 2012.04.10
168 HONEYPOT LANE , STANMORE
HA7 1LB, MIDDLESEX
EDWARD ALBERT CLARK (dissolve)
Secretary, 1991.12.04 - 1996.11.29
WILDWOOD COLDHARBOUR , DORKING
RH5 6HF, SURREY
HOWARD STANLEY MIGHELL (dissolve)
Secretary, ACCOUNTANT, 1996.11.29 - 1999.01.20
25 GOLDINGS CLOSE KINGS HILL , WEST MALLING
ME19 4BE, KENT
WATLINGTON SECURITIES LIMITED (dissolve)
Secretary, 1999.01.20 - 2000.08.11
36 ELDER STREET , LONDON
E1 6BT
JEREMY MICHAEL BUDDEN (dissolve)
Director, SALES DIRECTOR, 1997.12.23 - 1999.01.20
PASTON OLD HOUSE , PASTON
NR28 9TE, NORFOLK
EDWARD ALBERT CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 1998.06.17
WILDWOOD COLDHARBOUR , DORKING
RH5 6HF, SURREY
SANDRA CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 1999.01.20
WILDWOOD COLDHARBOUR , DORKING
RH5 6HF, SURREY
STEPHEN COCHRANE (dissolve)
Director, COMPANY DIRECTOR, 2000.08.11 - 2002.07.12
55 NORMAN CRESCENT , PINNER
HA5 3QH
DAMON PATRICK DE LASZLO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 1997.12.23
GLEBE HOUSE 69 GLEBE PLACE , LONDON
SW3 5JB
JULIAN DAVID EDWARD DIXON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.27 - 2000.08.11
18D EATON PLACE , LONDON
SW1X 8AE
ANDREW HAMLYN (dissolve)
Director, TECHNICAL DIRECTOR, 1997.12.23 - 1999.01.20
3 HAMPDEN HILL , BEACONSFIELD
HP9 1BP, BUCKINGHAMSHIRE
HOWARD STANLEY MIGHELL (dissolve)
Director, ACCOUNTANT, 1996.11.29 - 1999.01.20
25 GOLDINGS CLOSE KINGS HILL , WEST MALLING
ME19 4BE, KENT
KEITH HARRY ANGEL NEGAL (dissolve)
Director, MANAGEMENT CONSULTANT, 1999.01.20 - 2000.08.11
LILAC COTTAGE LITTLE PRESTON , DAVENTRY
NN11 3TF, NORTHAMPTONSHIRE

Companies near to EGAMI SOLUTIONS LTD.

Information about the Private Limited Company EGAMI SOLUTIONS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data