EBB INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

03454260

Incorporation date

22/10/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/10/1997)

16/07/2013

Final Gazette dissolved following liquidation

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16/04/2013

Return of final meeting in a members' voluntary winding up

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13/09/2012

Liquidators' statement of receipts and payments to 2012-07-12

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01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

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20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

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24/07/2011

Registered office address changed from C/O Keelings Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom on 2011-07-25

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20/07/2011

Declaration of solvency

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20/07/2011

Appointment of a voluntary liquidator

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20/07/2011

Resolutions

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18/04/2011

Certificate of change of name

View PDF (3 pages)

18/01/2011

Termination of appointment of Philip Barrett as a director

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12/01/2011

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

04/01/2011

Registered office address changed from Harella House 90-98 Goswell Road London EC1V 7DF on 2011-01-05

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04/01/2011

Register inspection address has been changed from Harella House 90-98 Goswell Road London EC1V 7DF

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07/11/2010

Termination of appointment of John Thew as a director

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04/11/2010

Termination of appointment of Steve Abbis as a director

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06/09/2010

Total exemption small company accounts made up to 2009-12-31

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04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/05/2010

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

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13/01/2010

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (8 pages)

13/01/2010

Secretary's details changed for Pierre Lenfestey on 2010-01-14

View PDF (1 pages)

10/12/2009

Director's details changed for Miss Meriel Catherine Lenfestey on 2009-10-23

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10/12/2009

Register inspection address has been changed

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10/12/2009

Director's details changed for John Francis Thew on 2009-10-23

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10/12/2009

Director's details changed for Philip Gerrard Wheeler Barrett on 2009-10-23

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09/12/2009

Ad 22/04/09 gbp si 20@1=20 gbp ic 1550/1570

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09/12/2009

Ad 13/08/09 gbp si 60@1=60 gbp ic 1490/1550

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08/12/2009

Capitals not rolled up

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23/11/2009

Appointment of Mr Steve Abbis as a director

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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12/08/2009

Registered office changed on 13/08/2009 from c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG

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02/07/2009

Particulars of a mortgage or charge / charge no: 5

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17/04/2009

Particulars of a mortgage or charge / charge no: 3

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17/04/2009

Particulars of a mortgage or charge / charge no: 4

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14/01/2009

Return made up to 23/10/08; full list of members

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14/01/2009

Secretary's Change of Particulars / pierre lenfestey / 23/10/2008 / HouseName/Number was: , now: saint's view; Street was: saint's view, now: route de jerbourg; Area was: route de jerbourg, now:

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14/01/2009

Director's Change of Particulars / philip barrett / 23/10/2008 / HouseName/Number was: , now: c/o mr c barrett; Street was: 16 kings street, now: 28 five mile drive; Area was: newlands, now: ; Post Town was: cape town, now: oxford; Region was: 7725, now: oxfordshire; Post Code was: foreign, now: OX2 8HR; Country was: south africa, now:

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14/01/2009

Director's Change of Particulars / meriel lenfestey / 23/10/2008 / Title was: miss, now: mrs; HouseName/Number was: , now: saint's view; Street was: saint's view, now: route de jerbourg; Area was: route de jerbourg, now:

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

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28/07/2008

Ad 18/07/08 gbp si [email protected]=140 gbp ic 1440/1580

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22/07/2008

S-div

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22/07/2008

Nc inc already adjusted 17/07/08

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22/07/2008

Resolutions

View PDF (14 pages)

03/01/2008

Director resigned

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03/01/2008

New director appointed

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12/11/2007

Return made up to 23/10/07; full list of members

View PDF (4 pages)

12/11/2007

Director's particulars changed

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12/11/2007

Registered office changed on 13/11/07 from: c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG

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11/11/2007

Director's particulars changed

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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02/05/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Return made up to 23/10/06; full list of members

View PDF (4 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

22/11/2006

Registered office changed on 23/11/06 from: keelings, broad house the broadway old hatfield hertfordshire AL9 5BG

View PDF (1 pages)

12/11/2006

Resolutions

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12/11/2006

Resolutions

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12/11/2006

Resolutions

View PDF (13 pages)

22/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

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01/11/2005

Return made up to 23/10/05; full list of members

View PDF (4 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Registered office changed on 02/11/05 from: keelings broad house the broadway old hatfield hertfordshire AL9 5BG

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01/11/2005

Director's particulars changed

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16/11/2004

Ad 01/09/04--------- £ si 20@1

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16/11/2004

Return made up to 23/10/04; full list of members

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16/11/2004

Secretary's particulars changed;director's particulars changed

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08/09/2004

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

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09/08/2004

Ad 30/09/03--------- £ si 20@1

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08/08/2004

Notice of assignment of name or new name to shares

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27/07/2004

Return made up to 23/10/03; full list of members

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20/07/2004

New director appointed

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23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

25/08/2003

Resolutions

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25/08/2003

Ad 31/08/02--------- £ si 60@1

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29/12/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

19/09/2002

Ad 16/08/02--------- £ si 100@1=100 £ ic 1240/1340

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19/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

21/08/2002

Director's particulars changed

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04/03/2002

Particulars of mortgage/charge

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18/02/2002

Particulars of mortgage/charge

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18/12/2001

Registered office changed on 19/12/01 from: broad house the broadway old hatfield hertfordshire AL9 5BG

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12/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

12/11/2001

Registered office changed on 13/11/01

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24/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

24/09/2001

Ad 16/08/01--------- £ si 100@1=100 £ ic 1140/1240

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11/12/2000

Ad 16/08/00--------- £ si 100@1

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11/12/2000

Return made up to 23/10/00; full list of members

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07/09/2000

Accounts for a small company made up to 1999-12-31

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05/09/2000

Director's particulars changed

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11/05/2000

Director's particulars changed

View PDF (1 pages)

16/12/1999

Ad 18/11/99-19/11/99 £ si 1038@1=1038 £ ic 2/1040

View PDF (2 pages)

16/12/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

28/11/1999

Resolutions

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

27/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

16/11/1998

Return made up to 23/10/98; full list of members

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16/11/1998

Registered office changed on 17/11/98

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26/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

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29/10/1997

New director appointed

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29/10/1997

Director resigned

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29/10/1997

Secretary resigned

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29/10/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/10/1997 - 22/10/1997	9278
Hallmark Registrars Limited	Nominee Director	22/10/1997 - 22/10/1997	8288
Thew, John Francis	Director	31/12/2007 - 04/11/2010	6
Abbis, Stephen David	Director	20/10/2009 - 03/11/2010	4
Lenfestey, Meriel Catherine	Director	22/10/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EBB INTERACTIVE LIMITED

EBB INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 22/10/1997 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 EBB INTERACTIVE LIMITED?

EBB INTERACTIVE LIMITED is currently Dissolved. It was registered on 22/10/1997 and dissolved on 16/07/2013.

Where is EBB INTERACTIVE LIMITED located?

EBB INTERACTIVE LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does EBB INTERACTIVE LIMITED do?

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

What is the latest filing for EBB INTERACTIVE LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.