EBUSINESSNET LTD

Key Data

Status

Dissolved

Company No.

00431772

Incorporation date

25/03/1947

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 03/06/1986)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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21/09/2010

Statement of capital on 2010-09-21

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21/09/2010

Statement by Directors

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21/09/2010

Solvency Statement dated 15/09/10

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21/09/2010

Resolutions

View PDF (1 pages)

20/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

24/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

27/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

15/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

15/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

28/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

03/05/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (9 pages)

20/12/2006

New director appointed

View PDF (9 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

15/09/2006

Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF

View PDF (1 pages)

18/08/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

24/07/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

21/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

28/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

21/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

13/05/2004

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

View PDF (7 pages)

02/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

13/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

23/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

23/04/2001

Return made up to 10/04/01; full list of members

View PDF (5 pages)

20/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (3 pages)

06/03/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

29/12/2000

Director resigned

View PDF (1 pages)

18/07/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

27/06/2000

New director appointed

View PDF (3 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

05/05/2000

Return made up to 10/04/00; full list of members

View PDF (10 pages)

03/11/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

24/04/1999

Return made up to 10/04/99; full list of members

View PDF (8 pages)

31/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Registered office changed on 10/07/98 from: miller freeman house 30 calderwood street london SE18 6QH

View PDF (1 pages)

13/05/1998

Return made up to 10/04/98; full list of members

View PDF (9 pages)

11/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

14/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

New director appointed

View PDF (2 pages)

09/05/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

29/04/1997

Return made up to 10/04/97; full list of members

View PDF (7 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

03/01/1997

Auditor's resignation

View PDF (5 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

17/05/1996

Director's particulars changed

View PDF (1 pages)

30/04/1996

Return made up to 10/04/96; full list of members

View PDF (8 pages)

30/04/1996

Registered office changed on 30/04/96 from: morgan-grampian house 30 calderwood street london SE18 6QW

View PDF (1 pages)

18/04/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

08/08/1995

Director's particulars changed

View PDF (2 pages)

05/06/1995

Resolutions

View PDF (8 pages)

31/05/1995

Certificate of change of name

View PDF (2 pages)

18/05/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

25/04/1995

Return made up to 10/04/95; full list of members

View PDF (7 pages)

14/03/1995

Director resigned

View PDF (2 pages)

06/06/1994

Accounts made up to 1993-12-31

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21/04/1994

Return made up to 10/04/94; full list of members

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12/04/1994

Director resigned

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01/03/1994

Director resigned

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07/07/1993

Resolutions

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07/07/1993

Resolutions

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10/06/1993

Accounts made up to 1992-12-31

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10/06/1993

Director resigned

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05/05/1993

Return made up to 10/04/93; full list of members

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13/05/1992

Return made up to 10/04/92; full list of members

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16/04/1992

Accounts made up to 1991-12-31

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31/01/1992

New director appointed

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02/01/1992

Director resigned

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15/05/1991

Accounts made up to 1990-12-31

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08/05/1991

Return made up to 10/04/91; no change of members

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02/04/1991

Secretary resigned;new secretary appointed

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22/05/1990

Accounts made up to 1989-12-31

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22/05/1990

Return made up to 10/04/90; full list of members

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04/09/1989

New director appointed

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21/08/1989

Director resigned

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25/05/1989

New director appointed

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19/05/1989

Return made up to 11/04/89; full list of members

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19/05/1989

Accounts made up to 1988-12-31

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12/12/1988

Secretary's particulars changed;director's particulars changed

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22/06/1988

New director appointed

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25/05/1988

Accounts made up to 1987-12-31

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25/05/1988

Return made up to 11/04/88; full list of members

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16/02/1988

New director appointed

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10/02/1988

Secretary resigned;new secretary appointed

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27/05/1987

Return made up to 07/04/87; full list of members

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22/05/1987

Full accounts made up to 1986-12-31

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21/05/1987

Director's particulars changed

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28/01/1987

Director resigned

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22/01/1987

Return made up to 18/11/86; full list of members

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20/01/1987

Director resigned;new director appointed

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18/12/1986

Director resigned

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27/06/1986

Accounting reference date extended from 30/06 to 31/12

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03/06/1986

Director resigned

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Levy, Rupert James	Director	16/03/1998 - 24/11/2000	89
Read, Nicholas Jonathan	Director	01/01/2001 - 31/03/2001	116
Lloyd, Julian Stuart	Director	16/06/2000 - 24/11/2000	19
Ferguson, Ailsa Murray	Director	04/04/2001 - 17/09/2001	55
BENN PUBLICATIONS LIMITED	Corporate Director	17/09/2001 - 20/11/2006	24

Persons with Significant Control

No PSC data available.

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Description

About EBUSINESSNET LTD

EBUSINESSNET LTD is an(a) Dissolved company incorporated on 25/03/1947 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. There are currently 3 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 EBUSINESSNET LTD?

EBUSINESSNET LTD is currently Dissolved. It was registered on 25/03/1947 and dissolved on 25/01/2011.

Where is EBUSINESSNET LTD located?

EBUSINESSNET LTD is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What is the latest filing for EBUSINESSNET LTD?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.