EBUSINESSNET LTD
Overview
| Company Name | EBUSINESSNET LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00431772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBUSINESSNET LTD?
- (7499) /
Where is EBUSINESSNET LTD located?
| Registered Office Address | Ludgate House 245 Blackfriars Road SE1 9UY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBUSINESSNET LTD?
| Company Name | From | Until |
|---|---|---|
| MILLER FREEMAN SERVICES LIMITED | Jun 01, 1995 | Jun 01, 1995 |
| MORGAN-GRAMPIAN (SERVICES) LIMITED | Dec 08, 1982 | Dec 08, 1982 |
| PRODUCT JOURNALS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| MORGAN-GRAMPIAN (SERVICES) LIMITED | Mar 25, 1947 | Mar 25, 1947 |
What are the latest accounts for EBUSINESSNET LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EBUSINESSNET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 21, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 9 pages | 288a | ||||||||||
legacy | 9 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
Who are the officers of EBUSINESSNET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 | |||||||
| PURSER, Jean Dorothy Anne | Secretary | The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex | British | 94669070001 | ||||||
| SECKER, James | Secretary | Berwyn 1 Links Close TN6 1QW Crowborough East Sussex | British | 1219420001 | ||||||
| ARTHUR, Charles Eld | Director | 27 Byng Road TN4 8EG Tunbridge Wells Kent | United Kingdom | British | 27327800003 | |||||
| BAKER, David Arthur | Director | Oakwood Shoreham Road Otford TN14 5RN Sevenoaks Kent | British | 6265440001 | ||||||
| BLACKMAN, Howard Leslie | Director | Tadmore Hottsfield Hartley DA3 7DX Dartford Kent | British | 37698730001 | ||||||
| CAMPBELL, James Milne | Director | 22 Lower Hill Road KT19 8LT Epsom Surrey | British | 49487790001 | ||||||
| CONLON, Denis | Director | Woodstock Westmore Road Tatsfield TN16 2BJ Westerham Kent | British | 8471710001 | ||||||
| ELTON, Graham Clive | Director | Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent | England | British | 40436370002 | |||||
| FERGUSON, Ailsa Murray | Director | 18 Hosack Road SW17 7QP London | British | 69565050001 | ||||||
| FOSTER, Maurice Curtis | Director | White House Farm Ivy Hatch TN15 0NN Sevenoaks Kent | British | 8173280001 | ||||||
| HARRIS, Peter John | Director | 4 Maytrees Chobham Road GU21 2QN Knaphill Woking Surrey | British | 44047640001 | ||||||
| HOWARTH, George Duncan Maynard | Director | Chanctonbury Pickering Street Loose ME15 9RH Maidstone Kent | British | 8173300001 | ||||||
| LEVY, Rupert James | Director | 25 Muswell Avenue N10 2EB London | British | 57681630002 | ||||||
| LLOYD, Julian Stuart | Director | 6 Queens Gate Villas Victoria Park Road E9 7BU London | British | 59624160002 | ||||||
| MISKIMMIN, Stewart | Director | 54 Minster Road GU7 1SR Godalming Surrey | British | 17536710001 | ||||||
| READ, Nicholas Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 87149560001 | |||||
| SHAPLAND, Terrence Clive | Director | Acorn Cottage 28 Oak Street Feltwell IP26 4DD Thetford Norfolk | British | 27327810001 | ||||||
| WELCH, Barry Victor | Director | 19 Prince Consort Drive BR7 5SB Chislehurst Kent | British | 2199180001 | ||||||
| BENN PUBLICATIONS LIMITED | Director | Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent | 78100710001 | |||||||
| MORGAN GRAMPIAN LIMITED | Director | Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent | 78100930001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0