E1 BUSINESS LIMITED

Key Data

Status

Dissolved

Company No.

02339174

Incorporation date

24/01/1989

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

20/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/02/2012

Liquidators' statement of receipts and payments to 2012-01-19

View PDF (3 pages)

23/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

31/01/2011

Registered office address changed from Sullivan Court Wessex Way Colden Common Winchester Hampshire SO21 1WP on 2011-02-01

View PDF (2 pages)

26/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

26/01/2011

Resolutions

View PDF (1 pages)

26/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2010

Termination of appointment of Derek Bytheway as a director

View PDF (1 pages)

07/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

25/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Derek John Bytheway on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Geoffrey Edward Gibbons on 2010-01-25

View PDF (2 pages)

18/11/2009

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

25/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/04/2008

Director appointed derek john bytheway

View PDF (2 pages)

24/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

16/07/2007

Director resigned

View PDF (1 pages)

11/03/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

16/01/2007

Registered office changed on 17/01/07 from: highfield court tollgate chandlersford eastleigh hampshire SO53 3TY

View PDF (1 pages)

10/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

15/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/02/2005

Return made up to 25/01/05; full list of members

View PDF (3 pages)

08/02/2005

Location of register of members address changed

View PDF (0 pages)

06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/03/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

07/03/2004

Director's particulars changed

View PDF (0 pages)

03/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

06/05/2003

Director resigned

View PDF (1 pages)

31/03/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

31/03/2003

Secretary's particulars changed

View PDF (0 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

06/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

04/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

11/03/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

S-div 17/05/00

View PDF (1 pages)

25/01/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

18/01/2000

Certificate of change of name

View PDF (2 pages)

13/01/2000

Registered office changed on 14/01/00 from: staple house staple gardens winchester hampshire SO23 9EJ

View PDF (1 pages)

19/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

18/03/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

11/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

17/06/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

25/02/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

08/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1997

Registered office changed on 01/12/97 from: 19 vine mews vine street evesham worcestershire

View PDF (1 pages)

30/11/1997

Ad 31/03/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

30/11/1997

Resolutions

View PDF (0 pages)

30/11/1997

Resolutions

View PDF (1 pages)

30/11/1997

£ nc 1000/100000 31/03/97

View PDF (1 pages)

06/03/1997

Return made up to 25/01/97; full list of members

View PDF (0 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

29/12/1996

Certificate of change of name

View PDF (2 pages)

28/03/1996

Amended accounts made up to 1994-03-31

View PDF (7 pages)

28/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

15/01/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

01/10/1995

Return made up to 25/01/95; no change of members

View PDF (6 pages)

01/10/1995

Secretary resigned

View PDF (0 pages)

01/10/1995

Registered office changed on 02/10/95

View PDF (0 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/08/1994

Return made up to 25/01/94; no change of members

View PDF (5 pages)

19/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/04/1994

Registered office changed on 13/04/94 from:\ ryland house 44/48 bristol street birmingham B5 7AA

View PDF (1 pages)

09/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

20/04/1993

Registered office changed on 20/04/93 from:\ c/o wf o'hara's + co 4 fieldgate new street walsall west midlands WS1 3D1

View PDF (1 pages)

17/03/1993

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

23/02/1993

Return made up to 25/01/93; full list of members

View PDF (6 pages)

02/06/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/05/1992

New director appointed

View PDF (2 pages)

02/04/1992

Return made up to 25/01/92; no change of members

View PDF (4 pages)

01/04/1992

Registered office changed on 02/04/92

View PDF (0 pages)

04/11/1991

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

07/10/1991

Return made up to 25/01/91; no change of members

View PDF (13 pages)

06/10/1991

Return made up to 25/01/90; full list of members

View PDF (0 pages)

23/09/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/03/1989

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/03/1989

Registered office changed on 08/03/89 from:\ 2 baches street london N1 6UB

View PDF (1 pages)

07/03/1989

Director resigned;new director appointed

View PDF (0 pages)

21/02/1989

Resolutions

View PDF (1 pages)

21/02/1989

Memorandum and Articles of Association

View PDF (7 pages)

24/01/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of E1 BUSINESS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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
Gibbons, Geoffrey Edward	Director	31/01/1992 - Present	5
Spragg, Michael David	Director	01/11/2002 - 30/06/2007	4
Bytheway, Derek John	Director	17/08/2007 - 30/04/2010	10
Newens, Jane	Director	01/11/2002 - 28/04/2003	-
Gray, Susan Mae	Secretary	10/05/2002 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About E1 BUSINESS LIMITED

E1 BUSINESS LIMITED is an(a) Dissolved company incorporated on 24/01/1989 with the registered office located at Latimer House 5-7 Cumberland Place, Southampton, Hampshire SO15 2BH. There are currently 2 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 E1 BUSINESS LIMITED?

E1 BUSINESS LIMITED is currently Dissolved. It was registered on 24/01/1989 and dissolved on 20/11/2012.

Where is E1 BUSINESS LIMITED located?

E1 BUSINESS LIMITED is registered at Latimer House 5-7 Cumberland Place, Southampton, Hampshire SO15 2BH.

What does E1 BUSINESS LIMITED do?

E1 BUSINESS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for E1 BUSINESS LIMITED?

The latest filing was on 20/11/2012: Final Gazette dissolved following liquidation.