EBTM PLC

Key Data

Status

Dissolved

Company No.

05369113

Incorporation date

17/02/2005

Size

Group

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2005)

02/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2010

Notice of move from Administration to Dissolution on 2010-02-26

View PDF (11 pages)

06/10/2009

Administrator's progress report to 2009-09-11

View PDF (13 pages)

05/10/2009

Administrator's progress report to 2009-09-25

View PDF (11 pages)

04/10/2009

Administrator's progress report to 2009-09-25

View PDF (20 pages)

27/09/2009

Administrator's progress report to 2009-09-25

View PDF (10 pages)

21/05/2009

Result of meeting of creditors

View PDF (3 pages)

18/05/2009

Result of meeting of creditors

View PDF (3 pages)

08/04/2009

Registered office changed on 09/04/2009 from unit G10.2 Battersea studios 80 silverthorne road london SW8 3HE

View PDF (1 pages)

08/04/2009

Appointment Terminated Director richard breeden

View PDF (1 pages)

03/04/2009

Appointment Terminated Director david howell

View PDF (1 pages)

23/03/2009

Appointment of an administrator

View PDF (1 pages)

15/03/2009

Appointment Terminated Director simon hargreaves

View PDF (1 pages)

10/03/2009

Appointment Terminated Director and Secretary ian collins

View PDF (1 pages)

15/01/2009

Ad 06/11/08 gbp si [email protected]=200000 gbp ic 1504737.575/1704737.575

View PDF (2 pages)

15/01/2009

Ad 06/11/08 gbp si [email protected]=225000 gbp ic 1279737.575/1504737.575

View PDF (2 pages)

15/01/2009

Ad 29/09/08 gbp si [email protected]=500 gbp ic 1279237.575/1279737.575

View PDF (2 pages)

15/01/2009

Appointment Terminated Director quentin griffiths

View PDF (1 pages)

15/01/2009

Registered office changed on 16/01/2009 from unit 3 belmont business centre graywood road east hoathly lewes BN8 6QL

View PDF (1 pages)

30/11/2008

Group of companies' accounts made up to 2008-04-30

View PDF (34 pages)

18/11/2008

Resolutions

View PDF (48 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

13/08/2008

Return made up to 18/02/08; bulk list available separately

View PDF (8 pages)

07/08/2008

Director appointed stephen mark walters

View PDF (3 pages)

07/08/2008

Appointment Terminated Director dale masters

View PDF (1 pages)

07/08/2008

Ad 02/07/08 gbp si [email protected]=96428.575 gbp ic 1182809/1279237.575

View PDF (2 pages)

07/08/2008

Ad 24/07/07 gbp si [email protected]=2500 gbp ic 1180309/1182809

View PDF (2 pages)

09/07/2008

Appointment Terminated Director harriet fawcett

View PDF (1 pages)

23/06/2008

Director's Change of Particulars / roderick calton / 04/04/2008 / Street was: 11 addison grove, now: poligonol ,sa sorteta; Area was: , now: camidel castel d'alaro; Post Town was: london, now: alaro 07340; Region was: , now: mallorca; Post Code was: W4 1EP, now: ; Country was: , now: spain

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14/05/2008

Director and secretary appointed ian collins

View PDF (2 pages)

14/05/2008

Appointment Terminated Secretary roderick calton

View PDF (1 pages)

01/04/2008

Registered office changed on 02/04/2008 from 141 wardour street london W1F 0UT

View PDF (1 pages)

17/12/2007

Ad 23/11/07--------- £ si [email protected]=7500 £ ic 1172809/1180309

View PDF (2 pages)

16/12/2007

Resolutions

View PDF (0 pages)

16/12/2007

Resolutions

View PDF (1 pages)

31/10/2007

Group of companies' accounts made up to 2007-04-30

View PDF (26 pages)

18/09/2007

Return made up to 18/02/07; bulk list available separately

View PDF (6 pages)

20/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Ad 07/12/05--------- £ si [email protected]

View PDF (2 pages)

30/07/2007

Ad 31/05/07--------- £ si [email protected]=314000 £ ic 486250/800250

View PDF (3 pages)

30/07/2007

Ad 25/06/07--------- £ si [email protected]=238631 £ ic 934178/1172809

View PDF (3 pages)

30/07/2007

Ad 31/05/07--------- £ si [email protected]=133928 £ ic 800250/934178

View PDF (2 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

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03/07/2007

Resolutions

View PDF (2 pages)

03/07/2007

£ nc 1000000/2000000 25/06/07

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (3 pages)

26/04/2007

Director resigned

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

26/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (25 pages)

11/06/2006

Director resigned

View PDF (1 pages)

16/03/2006

Return made up to 18/02/06; bulk list available separately

View PDF (9 pages)

09/03/2006

Nc inc already adjusted 28/02/06

View PDF (2 pages)

09/03/2006

Resolutions

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09/03/2006

Resolutions

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09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (2 pages)

06/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

06/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Ad 28/02/06--------- £ si [email protected]=191250 £ ic 295000/486250

View PDF (2 pages)

06/03/2006

Registered office changed on 07/03/06 from: 126 aldersgate street london EC1A 4JQ

View PDF (1 pages)

27/02/2006

Certificate of change of name

View PDF (3 pages)

03/08/2005

Ad 17/06/05--------- £ si [email protected]=100000 £ ic 195000/295000

View PDF (2 pages)

23/06/2005

Prospectus

View PDF (28 pages)

20/06/2005

Ad 07/06/05--------- £ si [email protected]=80000 £ ic 115000/195000

View PDF (6 pages)

08/05/2005

Ad 29/04/05--------- £ si [email protected]=13749 £ ic 101251/115000

View PDF (4 pages)

05/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Ad 10/03/05--------- £ si [email protected]=101250 £ ic 1/101251

View PDF (2 pages)

14/03/2005

S-div 10/03/05

View PDF (1 pages)

14/03/2005

Resolutions

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14/03/2005

Resolutions

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14/03/2005

Resolutions

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14/03/2005

Resolutions

View PDF (2 pages)

14/03/2005

£ nc 100/500000 10/03/05

View PDF (1 pages)

13/03/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/03/2005

Re-registration of Memorandum and Articles

View PDF (50 pages)

13/03/2005

Balance Sheet

View PDF (2 pages)

13/03/2005

Auditor's report

View PDF (2 pages)

13/03/2005

Auditor's statement

View PDF (1 pages)

13/03/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/03/2005

Application for reregistration from private to PLC

View PDF (1 pages)

13/03/2005

Resolutions

View PDF (0 pages)

13/03/2005

Resolutions

View PDF (1 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (1 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

17/02/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Group

Last made up date

29/04/2008

Next account date

29/04/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EBTM PLC

EBTM PLC is an(a) Dissolved company incorporated on 17/02/2005 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 EBTM PLC?

EBTM PLC is currently Dissolved. It was registered on 17/02/2005 and dissolved on 02/06/2010.

Where is EBTM PLC located?

EBTM PLC is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does EBTM PLC do?

EBTM PLC operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for EBTM PLC?

The latest filing was on 02/06/2010: Final Gazette dissolved following liquidation.