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EBUSINESS HEALTHCARE WEBCO HOLDINGS LIMITED

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EBUSINESS HEALTHCARE WEBCO HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03978983

Incorporation date

24/04/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Ludgate House, 245 Blackfriars Road, London SE1 9UYCopy
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See on map
Latest events (Record since 24/04/2000)
dot icon24/10/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/07/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/07/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon24/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2011
Statement of company's objects
View PDF (2 pages)
dot icon12/05/2011
Resolutions
View PDF (36 pages)
dot icon16/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon23/06/2010
Appointment of Andrew Frank Crow as a director
View PDF (3 pages)
dot icon23/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon26/05/2009
Return made up to 25/04/09; full list of members
View PDF (5 pages)
dot icon01/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon27/04/2008
Return made up to 25/04/08; full list of members
View PDF (3 pages)
dot icon27/08/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon02/05/2007
Return made up to 25/04/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Accounts made up to 2005-12-31
View PDF (7 pages)
dot icon22/08/2006
Return made up to 25/04/06; full list of members
View PDF (2 pages)
dot icon05/10/2005
Accounts made up to 2004-12-31
View PDF (7 pages)
dot icon13/06/2005
Return made up to 25/04/05; full list of members
View PDF (7 pages)
dot icon04/10/2004
Accounts made up to 2003-12-31
View PDF (7 pages)
dot icon12/05/2004
Return made up to 25/04/04; full list of members
View PDF (7 pages)
dot icon02/11/2003
Full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon12/05/2003
Return made up to 25/04/03; full list of members
View PDF (7 pages)
dot icon03/11/2002
Full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon08/05/2002
Return made up to 25/04/02; full list of members
View PDF (23 pages)
dot icon12/02/2002
Director resigned
View PDF (1 pages)
dot icon06/07/2001
Director resigned
View PDF (1 pages)
dot icon19/06/2001
Full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon07/05/2001
Return made up to 25/04/01; full list of members
View PDF (7 pages)
dot icon17/01/2001
Resolutions
View PDF (0 pages)
dot icon17/01/2001
Resolutions
View PDF (0 pages)
dot icon17/01/2001
Resolutions
View PDF (0 pages)
dot icon17/01/2001
Resolutions
View PDF (2 pages)
dot icon06/11/2000
Statement of affairs
View PDF (3 pages)
dot icon06/11/2000
Ad 11/07/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon27/07/2000
Nc inc already adjusted 11/07/00
View PDF (1 pages)
dot icon27/07/2000
Resolutions
View PDF (0 pages)
dot icon27/07/2000
Resolutions
View PDF (0 pages)
dot icon27/07/2000
Resolutions
View PDF (1 pages)
dot icon02/07/2000
New director appointed
View PDF (2 pages)
dot icon02/07/2000
New director appointed
View PDF (2 pages)
dot icon28/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/06/2000
New director appointed
View PDF (2 pages)
dot icon28/06/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/06/2000
Director resigned
View PDF (1 pages)
dot icon28/06/2000
Registered office changed on 29/06/00 from: 9 cheapside north circular road london N13 5ED
View PDF (1 pages)
dot icon28/06/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
View PDF (1 pages)
dot icon13/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon04/06/2000
Memorandum and Articles of Association
View PDF (9 pages)
dot icon25/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon24/05/2000
New director appointed
View PDF (2 pages)
dot icon24/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/05/2000
Registered office changed on 25/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon22/05/2000
Secretary resigned
View PDF (1 pages)
dot icon22/05/2000
Director resigned
View PDF (1 pages)
dot icon24/04/2000
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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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, James Milne
Director
15/06/2000 - 17/10/2001
111
Nugee, Andrew
Director
15/06/2000 - 30/06/2001
72
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/04/2000 - 16/05/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/04/2000 - 16/05/2000
43699
CROSSWALL NOMINEES LIMITED
Corporate Director
15/06/2000 - Present
694

Persons with Significant Control

0

No PSC data available.

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Description

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About EBUSINESS HEALTHCARE WEBCO HOLDINGS LIMITED

EBUSINESS HEALTHCARE WEBCO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. 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 EBUSINESS HEALTHCARE WEBCO HOLDINGS LIMITED?

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EBUSINESS HEALTHCARE WEBCO HOLDINGS LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 24/10/2011.

Where is EBUSINESS HEALTHCARE WEBCO HOLDINGS LIMITED located?

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EBUSINESS HEALTHCARE WEBCO HOLDINGS LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What is the latest filing for EBUSINESS HEALTHCARE WEBCO HOLDINGS LIMITED?

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The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.