EB2 INTERNATIONAL LIMITED

Q: What is the latest filing for EB2 INTERNATIONAL LIMITED?

The latest filing was on 09/06/2020: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

28/07/2002

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

09/06/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2020

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

28/10/2019

Liquidators' statement of receipts and payments to 2019-09-27

View PDF (11 pages)

06/12/2018

Liquidators' statement of receipts and payments to 2018-09-27

View PDF (10 pages)

13/11/2017

Termination of appointment of Iain Dixon Lindsay as a director on 2017-10-20

View PDF (1 pages)

13/11/2017

Termination of appointment of Iain Dixon Lindsay as a secretary on 2017-10-20

View PDF (1 pages)

20/10/2017

Registered office address changed from 1 Church Road Richmond TW9 2QE to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-10-20

View PDF (1 pages)

17/10/2017

Declaration of solvency

View PDF (4 pages)

17/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2017

Resolutions

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

17/03/2017

Termination of appointment of Harald Walter Hans Eisenaecher as a director on 2017-03-10

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

26/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

16/04/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

13/04/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

02/09/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

02/09/2013

Secretary's details changed for Mr Iain Dixon Lindsay on 2013-03-11

View PDF (1 pages)

02/09/2013

Director's details changed for Mr Iain Dixon Lindsay on 2013-03-11

View PDF (2 pages)

09/03/2013

Registered office address changed from 23-59 Staines Road Hounslow Middlesex TW3 3HE on 2013-03-09

View PDF (1 pages)

13/11/2012

Appointment of Mr Alessandro Ciancimino as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of Dean Bibb as a director

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (8 pages)

29/11/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/11/2011

Director's details changed for Mr Harald Walter Hans Eisenaecher on 2011-10-28

View PDF (2 pages)

16/09/2011

Appointment of Mr Harald Walter Hans Eisenaecher as a director

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (8 pages)

13/09/2011

Termination of appointment of Martin Cowley as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

24/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (8 pages)

19/04/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

06/10/2009

Director's details changed for Iain Dixon Lindsay on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Dean Richard Bibb on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Martin Carmel Cowley on 2009-10-05

View PDF (2 pages)

05/10/2009

Secretary's details changed for Iain Dixon Lindsay on 2009-10-05

View PDF (1 pages)

24/08/2009

Return made up to 29/07/09; full list of members

View PDF (12 pages)

22/01/2009

Memorandum and Articles of Association

View PDF (6 pages)

22/01/2009

Resolutions

View PDF (1 pages)

21/01/2009

Auditor's resignation

View PDF (1 pages)

15/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/01/2009

Appointment terminated director and secretary john edginton

View PDF (1 pages)

14/01/2009

Director and secretary appointed iain dixon lindsay

View PDF (2 pages)

14/01/2009

Director appointed dean richard bibb

View PDF (2 pages)

14/01/2009

Director appointed martin carmel cowley

View PDF (2 pages)

14/01/2009

Appointment terminated director stephen bartlett bragg

View PDF (1 pages)

14/01/2009

Appointment terminated director peter cruttenden

View PDF (1 pages)

14/01/2009

Appointment terminated director raymond grainger

View PDF (1 pages)

14/01/2009

Appointment terminated director rodney hornstein

View PDF (1 pages)

14/01/2009

Registered office changed on 14/01/2009 from 12 york gate london NW1 4QS

View PDF (1 pages)

14/01/2009

Resolutions

View PDF (7 pages)

17/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

15/12/2008

Ad 04/12/08-04/12/08\gbp si [email protected]=3\gbp ic 244296.78/244299.78\

View PDF (2 pages)

07/08/2008

Return made up to 29/07/08; full list of members

View PDF (13 pages)

22/07/2008

Ad 28/09/07-28/09/07\gbp si [email protected]=28.42\gbp ic 244268/244296.42\

View PDF (2 pages)

30/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

23/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Return made up to 29/07/07; full list of members

View PDF (9 pages)

16/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

16/08/2006

Ad 01/08/06-01/08/06 £ si [email protected]=139 £ ic 244129/244268

View PDF (1 pages)

31/07/2006

Return made up to 29/07/06; full list of members

View PDF (9 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/10/2005

Nc inc already adjusted 01/03/05

View PDF (3 pages)

07/10/2005

Resolutions

View PDF (0 pages)

07/10/2005

Resolutions

View PDF (0 pages)

07/10/2005

Resolutions

View PDF (2 pages)

20/09/2005

Return made up to 29/07/05; full list of members

View PDF (9 pages)

24/08/2005

Ad 24/03/05-24/03/05 £ si [email protected]=133 £ ic 243996/244129

View PDF (3 pages)

24/08/2005

Ad 16/12/04-16/12/04 £ si [email protected]=110 £ ic 243886/243996

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

03/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

06/10/2004

Particulars of contract relating to shares

View PDF (4 pages)

06/10/2004

Miscellaneous

View PDF (3 pages)

21/09/2004

New director appointed

View PDF (2 pages)

29/07/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

02/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

08/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2003

Resolutions

View PDF (0 pages)

19/10/2003

Resolutions

View PDF (0 pages)

19/10/2003

Resolutions

View PDF (31 pages)

19/10/2003

Ad 30/09/03--------- £ si 242697@1=242697 £ ic 1188/243885

View PDF (2 pages)

19/10/2003

Conso 09/10/03

View PDF (1 pages)

19/10/2003

£ nc 50000/245697 24/09/03

View PDF (1 pages)

04/09/2003

Ad 21/08/03--------- £ si [email protected]=57 £ ic 1131/1188

View PDF (3 pages)

13/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

01/05/2003

Ad 27/12/02--------- £ si [email protected]=89 £ ic 1041/1130

View PDF (3 pages)

01/05/2003

Ad 31/12/02--------- £ si [email protected]=41 £ ic 1000/1041

View PDF (3 pages)

28/04/2003

S-div 10/10/02

View PDF (1 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (1 pages)

28/04/2003

£ nc 1000/50000 10/10/02

View PDF (1 pages)

15/04/2003

Ad 01/10/02--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

16/10/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

16/10/2002

Ad 13/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (3 pages)

27/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2002

Memorandum and Articles of Association

View PDF (10 pages)

27/08/2002

Registered office changed on 27/08/02 from: 12 york gate london NW1 4QS

View PDF (1 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Registered office changed on 20/08/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/08/2002

Certificate of change of name

View PDF (2 pages)

29/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015View PDF

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Financial Ratios

EB2 INTERNATIONAL LIMITED has not submitted financial statements

EB2 INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About EB2 INTERNATIONAL LIMITED

EB2 INTERNATIONAL LIMITED is a Dissolved company incorporated on 28/07/2002 with the registered office located at 1020 Eskdale Road Winnersh, Wokingham RG41 5TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EB2 INTERNATIONAL LIMITED?

EB2 INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 08/06/2020.

Where is EB2 INTERNATIONAL LIMITED located?

EB2 INTERNATIONAL LIMITED is registered at 1020 Eskdale Road Winnersh, Wokingham RG41 5TS.

What does EB2 INTERNATIONAL LIMITED do?

EB2 INTERNATIONAL LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for EB2 INTERNATIONAL LIMITED?

The latest filing was on 09/06/2020: Final Gazette dissolved following liquidation.