E-B1S LIMITED

Key Data

Status

Dissolved

Company No.

04010045

Incorporation date

06/06/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/06/2000)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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15/04/2012

Application to strike the company off the register

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27/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

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21/03/2011

Accounts for a dormant company made up to 2010-06-30

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01/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

01/07/2010

Director's details changed for Edric Oliver Brabbins on 2010-06-07

View PDF (2 pages)

01/07/2010

Director's details changed for Michael Patrick Fahy on 2010-06-07

View PDF (2 pages)

01/07/2010

Secretary's details changed for Steeles (Law) Llp on 2010-06-07

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22/03/2010

Accounts for a dormant company made up to 2009-06-30

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07/06/2009

Return made up to 07/06/09; full list of members

View PDF (5 pages)

06/04/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

12/06/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

12/06/2008

Director's Change of Particulars / michael fahy / 06/06/2008 / HouseName/Number was: , now: 57; Street was: 8 coombs street, now: duncan terrace; Post Code was: N1 8DJ, now: N1 8AG

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27/01/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

21/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

13/06/2007

Director resigned

View PDF (1 pages)

23/04/2007

Accounts made up to 2006-06-30

View PDF (2 pages)

15/06/2006

Return made up to 07/06/06; full list of members

View PDF (4 pages)

24/08/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (1 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

19/06/2005

Return made up to 07/06/05; full list of members

View PDF (4 pages)

26/04/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

04/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Ad 08/03/04--------- £ si 100@1=100 £ ic 1/101

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09/02/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

09/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

08/02/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

New director appointed

View PDF (2 pages)

12/06/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts made up to 2001-06-30

View PDF (2 pages)

10/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Registered office changed on 15/06/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

06/06/2000

Incorporation

View PDF (14 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Tester, William Andrew Joseph	Nominee Director	06/06/2000 - 06/06/2000	5139
Hyde, Philip	Director	06/06/2000 - 30/05/2007	4
Lubbock, Nigel Clifford	Director	28/11/2002 - Present	9
Thomas, Howard	Nominee Secretary	06/06/2000 - 06/06/2000	3117
Drake, Stephen Kenneth	Director	29/11/2002 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About E-B1S LIMITED

E-B1S LIMITED is an(a) Dissolved company incorporated on 06/06/2000 with the registered office located at 2 Norwich Business Park, Whiting Road, Norwich, Norfolk NR4 6DJ. There are currently 5 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 E-B1S LIMITED?

E-B1S LIMITED is currently Dissolved. It was registered on 06/06/2000 and dissolved on 06/08/2012.

Where is E-B1S LIMITED located?

E-B1S LIMITED is registered at 2 Norwich Business Park, Whiting Road, Norwich, Norfolk NR4 6DJ.

What is the latest filing for E-B1S LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.