EBT MOBILE CHINA LIMITED

Key Data

Status

Dissolved

Company No.

04654471

Incorporation date

02/02/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2003)

11/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

11/11/2012

Liquidators' statement of receipts and payments to 2012-09-11

View PDF (12 pages)

04/10/2011

Declaration of solvency

View PDF (6 pages)

19/09/2011

Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2011-09-20

View PDF (2 pages)

19/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2011

Resolutions

View PDF (1 pages)

27/07/2011

Termination of appointment of Daniel Skaff as a director

View PDF (1 pages)

27/07/2011

Termination of appointment of James Reiman as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-02-03 with bulk list of shareholders

View PDF (14 pages)

17/08/2010

Miscellaneous

View PDF (58 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-08-17

View PDF (4 pages)

17/08/2010

Statement of capital on 2010-08-18

View PDF (4 pages)

17/08/2010

Re-registration court order to reduce share capital

View PDF (116 pages)

17/08/2010

Re-registration of Memorandum and Articles

View PDF (58 pages)

17/08/2010

Certificate of re-registration of an Old Public Company to Public Limited Company

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17/08/2010

Re-registration from a public company to a private company following a court order

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (59 pages)

24/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (57 pages)

10/05/2010

Annual return made up to 2010-02-03. List of shareholders has changed

View PDF (17 pages)

29/04/2010

Appointment of Mark Qiu as a director

View PDF (1 pages)

14/12/2009

Statement of capital following an allotment of shares on 2009-08-18

View PDF (2 pages)

23/08/2009

Nc inc already adjusted 29/07/09

View PDF (1 pages)

23/08/2009

Resolutions

View PDF (2 pages)

25/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (56 pages)

29/04/2009

Return made up to 03/02/09; full list of members

View PDF (8 pages)

31/03/2009

Gbp ic 202486.047/200871.054 02/03/09 gbp sr [email protected]=1614.993

View PDF (2 pages)

31/03/2009

Gbp ic 202702.153/202486.047 02/03/09 gbp sr [email protected]=216.106

View PDF (2 pages)

31/03/2009

Gbp ic 203170.585/202702.153 02/03/09 gbp sr [email protected]=468.432

View PDF (2 pages)

31/03/2009

Gbp ic 203486.047/203170.585 02/03/09 gbp sr [email protected]=315.462

View PDF (2 pages)

31/03/2009

Gbp ic 204486.047/203486.047 02/03/09 gbp sr [email protected]=1000

View PDF (2 pages)

31/03/2009

Gbp ic 206486.047/204486.047 02/03/09 gbp sr [email protected]=2000

View PDF (2 pages)

01/02/2009

Ad 16/10/08 gbp si [email protected]=732.247 gbp ic 205753.8/206486.047

View PDF (2 pages)

01/02/2009

Ad 03/12/08 gbp si [email protected]=244.081 gbp ic 205509.719/205753.8

View PDF (2 pages)

01/02/2009

Ad 11/12/08 gbp si [email protected]=1078.261 gbp ic 204431.458/205509.719

View PDF (2 pages)

01/02/2009

Ad 11/12/08 gbp si [email protected]=554.425 gbp ic 203877.033/204431.458

View PDF (6 pages)

01/02/2009

Ad 17/12/08 gbp si [email protected]=5580.786 gbp ic 198296.247/203877.033

View PDF (5 pages)

05/01/2009

Gbp ic 220466.3/198296.247 15/12/08 gbp sr [email protected]=22170.053

View PDF (1 pages)

20/12/2008

Resolutions

View PDF (59 pages)

15/12/2008

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

15/12/2008

Reduction of iss capital and minute (oc)

View PDF (3 pages)

19/11/2008

Resolutions

View PDF (59 pages)

21/10/2008

Ad 03/09/08 gbp si [email protected]=115.852 gbp ic 3701464/3701579.852

View PDF (2 pages)

11/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (56 pages)

16/03/2008

Return made up to 03/02/08; bulk list available separately

View PDF (7 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

14/02/2008

Location of register of members

View PDF (1 pages)

14/10/2007

Ad 03/09/07--------- £ si [email protected]=495 £ ic 3709884/3710379

View PDF (2 pages)

28/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (50 pages)

12/07/2007

Return made up to 03/02/07; bulk list available separately

View PDF (7 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Location of register of members

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (2 pages)

15/06/2007

Ad 15/05/07--------- £ si [email protected]=1715 £ ic 3708169/3709884

View PDF (2 pages)

11/06/2007

Resolutions

View PDF (0 pages)

11/06/2007

Resolutions

View PDF (3 pages)

28/05/2007

Ad 30/04/07--------- £ si [email protected]=63878 £ ic 3644291/3708169

View PDF (2 pages)

23/04/2007

Ad 01/12/06--------- £ si [email protected]=85 £ ic 3644206/3644291

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

22/02/2007

Ad 15/01/07--------- £ si [email protected]=77 £ ic 3644129/3644206

View PDF (2 pages)

22/02/2007

Ad 10/01/07--------- £ si [email protected]= 3356 £ ic 3640773/3644129

View PDF (2 pages)

22/01/2007

Registered office changed on 23/01/07 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE

View PDF (1 pages)

03/12/2006

Ad 25/10/06--------- £ si [email protected]=2129 £ ic 3638644/3640773

View PDF (2 pages)

08/11/2006

Ad 20/09/06--------- £ si [email protected]=100 £ ic 3638544/3638644

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (3 pages)

10/10/2006

Ad 03/05/06--------- £ si [email protected]= 1666 £ ic 3636878/3638544

View PDF (6 pages)

08/10/2006

Ad 16/05/06--------- £ si [email protected]=666 £ ic 3636112/3636778

View PDF (2 pages)

08/10/2006

Return made up to 03/02/06; bulk list available separately; amend

View PDF (10 pages)

08/10/2006

Director's particulars changed

View PDF (0 pages)

08/10/2006

Ad 02/06/06--------- £ si [email protected]=100 £ ic 3636778/3636878

View PDF (2 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

18/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (49 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (3 pages)

16/03/2006

Return made up to 03/02/06; bulk list available separately

View PDF (10 pages)

16/03/2006

Director's particulars changed

View PDF (0 pages)

08/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (2 pages)

10/10/2005

Ad 08/09/05--------- £ si [email protected]=249222 £ ic 3579123/3828345

View PDF (6 pages)

29/09/2005

S-div 07/09/05

View PDF (1 pages)

26/09/2005

Ad 08/09/05--------- £ si [email protected]

View PDF (4 pages)

18/09/2005

Statement of affairs

View PDF (15 pages)

18/09/2005

Statement of affairs

View PDF (15 pages)

18/09/2005

Statement of affairs

View PDF (15 pages)

18/09/2005

Statement of affairs

View PDF (15 pages)

18/09/2005

Statement of affairs

View PDF (15 pages)

18/09/2005

Statement of affairs

View PDF (16 pages)

18/09/2005

Statement of affairs

View PDF (17 pages)

18/09/2005

Statement of affairs

View PDF (71 pages)

18/09/2005

Ad 08/09/05--------- £ si [email protected]=96364 £ ic 3482759/3579123

View PDF (4 pages)

18/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

New secretary appointed

View PDF (2 pages)

18/09/2005

Secretary resigned

View PDF (1 pages)

18/09/2005

Nc inc already adjusted 07/09/05

View PDF (2 pages)

18/09/2005

Resolutions

View PDF (0 pages)

18/09/2005

Resolutions

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18/09/2005

Resolutions

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18/09/2005

Resolutions

View PDF (0 pages)

18/09/2005

Resolutions

View PDF (0 pages)

18/09/2005

Resolutions

View PDF (100 pages)

18/09/2005

Registered office changed on 19/09/05 from: 25 moorgate, london, EC2R 6AY

View PDF (1 pages)

15/09/2005

Registered office changed on 16/09/05 from: no 1 riding house street london W1A 3AS

View PDF (1 pages)

06/09/2005

Certificate of change of name

View PDF (2 pages)

09/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

04/07/2005

Director resigned

View PDF (1 pages)

14/03/2005

Return made up to 03/02/05; bulk list available separately

View PDF (8 pages)

16/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

20/09/2004

Certificate of change of name

View PDF (2 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2004

Registered office changed on 16/09/04 from: 13 princeton court, 55 felsham road, london, SW15 1AZ

View PDF (1 pages)

15/09/2004

Ad 31/08/04--------- £ si [email protected]=2333333 £ ic 1149426/3482759

View PDF (3 pages)

15/09/2004

Nc inc already adjusted 31/08/04

View PDF (1 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (3 pages)

12/09/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (3 pages)

12/08/2004

New secretary appointed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (33 pages)

30/06/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Ad 11/05/04--------- £ si [email protected]=100000 £ ic 1049426/1149426

View PDF (2 pages)

11/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

Return made up to 03/02/04; bulk list available separately

View PDF (10 pages)

03/05/2004

Director's particulars changed

View PDF (0 pages)

19/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (3 pages)

01/06/2003

New director appointed

View PDF (3 pages)

26/05/2003

Prospectus

View PDF (51 pages)

23/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

23/05/2003

Ad 19/05/03--------- £ si [email protected]=701599 £ ic 1/701600

View PDF (3 pages)

23/05/2003

S-div 15/05/03

View PDF (1 pages)

23/05/2003

Nc inc already adjusted 15/05/03

View PDF (1 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

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23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (0 pages)

23/05/2003

Resolutions

View PDF (2 pages)

20/05/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/05/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/05/2003

Balance Sheet

View PDF (3 pages)

20/05/2003

Auditor's statement

View PDF (4 pages)

20/05/2003

Auditor's report

View PDF (1 pages)

20/05/2003

Re-registration of Memorandum and Articles

View PDF (84 pages)

20/05/2003

Application for reregistration from private to PLC

View PDF (1 pages)

20/05/2003

Resolutions

View PDF (0 pages)

20/05/2003

Resolutions

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (1 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

02/02/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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
Tottenham, Andrew	Director	25/01/2004 - 30/08/2004	12
White, Andrew	Director	20/05/2003 - 30/03/2004	7
Ranson, Raymond	Director	06/07/2004 - 20/10/2004	73
Mitchell, Roger	Director	20/06/2004 - 10/07/2006	9
Banwell, Mark	Director	23/03/2004 - 22/07/2004	5

Persons with Significant Control

No PSC data available.

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Description

About EBT MOBILE CHINA LIMITED

EBT MOBILE CHINA LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 4 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 EBT MOBILE CHINA LIMITED?

EBT MOBILE CHINA LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 11/06/2013.

Where is EBT MOBILE CHINA LIMITED located?

EBT MOBILE CHINA LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does EBT MOBILE CHINA LIMITED do?

EBT MOBILE CHINA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EBT MOBILE CHINA LIMITED?

The latest filing was on 11/06/2013: Final Gazette dissolved following liquidation.