COMMUNICATIONS EBS LIMITED

Key Data

Status

Dissolved

Company No.

04745757

Incorporation date

27/04/2003

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2003)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2011

Application to strike the company off the register

View PDF (3 pages)

05/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

04/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (7 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (7 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

13/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

17/01/2010

Termination of appointment of David Evans as a secretary

View PDF (1 pages)

17/01/2010

Termination of appointment of David Evans as a director

View PDF (1 pages)

17/01/2010

Appointment of Mr Christopher John Russell as a director

View PDF (2 pages)

17/01/2010

Appointment of Mr Thiery Wong Po Foo as a secretary

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from kbc house 42-50 hersham road walton on thames surrey KT12 1RZ

View PDF (1 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

05/10/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

02/10/2008

Director and Secretary's Change of Particulars / david evans / 19/04/2008 / Occupation was: company director\, now: company director

View PDF (1 pages)

28/09/2008

Registered office changed on 29/09/2008 from 66 wigmore street london W1U 2SB

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/03/2008

Curr sho from 31/12/2008 to 31/12/2007

View PDF (1 pages)

16/03/2008

Resolutions

View PDF (1 pages)

01/01/2008

Auditor's resignation

View PDF (1 pages)

18/12/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2007

Registered office changed on 13/12/07 from: kbc house 42-50 hersham road walton on thames surrey KT12 1RZ

View PDF (1 pages)

12/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

10/12/2007

Memorandum and Articles of Association

View PDF (6 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (4 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

05/01/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

03/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

03/05/2006

Location of register of members address changed

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15/03/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

07/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

03/05/2005

Director's particulars changed

View PDF (0 pages)

27/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

05/01/2005

Registered office changed on 06/01/05 from: europa house church street isleworth middlesex TW7 6DA

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

Director resigned

View PDF (1 pages)

05/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

30/03/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

03/10/2003

Registered office changed on 04/10/03 from: c/o kemp lilttle LLP saddlers house gutter lane london EC2V 6BR

View PDF (1 pages)

18/08/2003

Certificate of change of name

View PDF (2 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Registered office changed on 04/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

03/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	28/04/2003 - 28/04/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	28/04/2003 - 28/04/2003	3353
Evans, David Peter	Director	04/12/2007 - 22/12/2009	29
Russell, Christopher John	Director	28/04/2003 - 04/12/2007	38
Russell, Christopher John	Director	22/12/2009 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About COMMUNICATIONS EBS LIMITED

COMMUNICATIONS EBS LIMITED is an(a) Dissolved company incorporated on 27/04/2003 with the registered office located at St George's House, 24 Queens Road, Weybridge, Surrey KT13 9UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMUNICATIONS EBS LIMITED?

COMMUNICATIONS EBS LIMITED is currently Dissolved. It was registered on 27/04/2003 and dissolved on 14/11/2011.

Where is COMMUNICATIONS EBS LIMITED located?

COMMUNICATIONS EBS LIMITED is registered at St George's House, 24 Queens Road, Weybridge, Surrey KT13 9UX.

What does COMMUNICATIONS EBS LIMITED do?

COMMUNICATIONS EBS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for COMMUNICATIONS EBS LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.