ENTIRE BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | ENTIRE BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03007925 |
| 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 ENTIRE BUSINESS SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ENTIRE BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Locomotive Way Pride Park DE24 8PU Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTIRE BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ENTIRE BUSINESS SOLUTIONS LIMITED?
| 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 | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from Hudson House 2 Hudson Way Pride Park Derby DE24 8HS on Oct 19, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Tim Fox as a secretary on Oct 01, 2011 | 1 pages | AP03 | ||||||||||
Appointment of Mr Darren Roos as a director on Oct 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Edwards as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Mark Cairns as a secretary on Aug 31, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ENTIRE BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Tim | Secretary | Pride Park DE24 8PU Derby Locomotive Way United Kingdom | 163897070001 | |||||||
| ROOS, Darren | Director | Pride Park DE24 8PU Derby Locomotive Way United Kingdom | Netherlands | South African | Chief Operating Officer | 163324890001 | ||||
| BURNELL, Steven John | Secretary | 24 Henley Way DE7 6LU West Hallam Derbyshire | British | Company Secretary | 83418130001 | |||||
| CAIRNS, Robert Mark | Secretary | 11 Westmead The Hart GU9 7HF Farnham Surrey | British | 51733090002 | ||||||
| CORKER, John Richard Nicholas | Secretary | 112 Selby Road NG2 7BA Nottingham Notts | British | Chartered Accountant | 111354180001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BURNELL, Steven John | Director | 24 Henley Way DE7 6LU West Hallam Derbyshire | England | British | Company Secretary | 83418130001 | ||||
| EDWARDS, Mark | Director | 97 Epping New Road IG9 5TQ Buckhurst Hill Essex | United Kingdom | British | Managing Director | 85503590001 | ||||
| GRAHAM, Jeffrey | Director | Clover House Parrotts Close WD3 3JZ Croxley Green Hertfordshire | British | Director | 75161390001 | |||||
| JACOBSON, Kenneth | Director | Meadow View Gravel Path HP4 2PH Berkhamsted Hertfordshire | British | Managing Director | 52865000002 |
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