E-Tote Limited
- Company number
- 03909522
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2000
- Nature of business
- Dormant Company
Registered office
Previous names
- Bidone Limited (until 9 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jan 2000 | 10 Feb 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Jan 2000 | 10 Feb 2000 |
| HAYWARD, Stephen Peter | Director | 31 May 2001 | 15 Nov 2005 |
| TLT SECRETARIES LIMITED | Corporate-Secretary | 10 Feb 2000 | 10 Jan 2006 |
| PARR, Graham Thomas | Director | 9 Sep 2003 | 14 Jun 2011 |
| HAYWARD, Stephen Peter | Secretary | 10 Jan 2006 | 1 Jul 2013 |
| OSBORNE, Edwin Thomas | Director | 10 Feb 2000 | 24 Sep 2015 |
| BOLT, John Russell | Secretary | 1 Jul 2013 | 15 Feb 2016 |
| OSBORNE, Clarke Anthony | Director | 20 May 2011 | 1 Jul 2017 |
| MOSS, Nicholas Anthony | Secretary | 15 Feb 2016 | 1 Mar 2021 |
| MARTIN, Paul Brian | Director | 1 Jul 2017 | 1 Apr 2021 |
| MOSS, Nicholas Anthony | Director | 4 Jul 2006 | 1 Apr 2021 |
| SMITH, Ian Ashley | Director | 15 Oct 2003 | 1 Apr 2021 |
| OSBORNE, Clarke Anthony | Director | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gaming International Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2021 | 1 Apr 2021 |
| Mr Edwin Thomas Osborne | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2021 |
| Mrs Susan Elizabeth Osborne | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2021 |
| Mr Clarke Anthony Osborne | Significant Influence Or Control | 1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £145 | - | 0 |
| 30 Jun 2023 | £145 | - | 0 |
| 30 Jun 2022 | £145 | - | 0 |
| 30 Jun 2021 | £145 | - | 3 |
| 31 Dec 2019 | £111,534 | - | 3 |
| 31 Dec 2018 | £126,504 | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£143,368 | £5,029 | - |
| 31 Dec 2014 | -£53,883 | £18,677 | - |
| 31 Dec 2013 | £17,701 | £43,855 | - |
| 31 Dec 2012 | £56,406 | £44,489 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Directors’ other companies
- OSBORNE, Clarke Anthony - Director at Greyhound Media Group Limited
- OSBORNE, Clarke Anthony - Director at Synchronised Software Limited
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