EBAY PROMOTIONS (UK) LIMITED

Overview

Company Name	EBAY PROMOTIONS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04285468
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2001
Date of Cessation	Dec 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EBAY PROMOTIONS (UK) LIMITED?

(7440) /

Where is EBAY PROMOTIONS (UK) LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of EBAY PROMOTIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LAW 2350 LIMITED	Sep 11, 2001	Sep 11, 2001

What are the latest accounts for EBAY PROMOTIONS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EBAY PROMOTIONS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 06, 2012

Return of final meeting in a members' voluntary winding up

19 pages

4.71

Nov 03, 2011

Liquidators' statement of receipts and payments to Sep 20, 2011

17 pages

4.68

Oct 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 19, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 07, 2011

Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on Jul 07, 2011

1 pages

AD01

Jul 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2011

Declaration of solvency

8 pages

4.70

Jul 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 24, 2011	LRESSP

Apr 18, 2011

Appointment of Ohs Secretaries Limited as a secretary

4 pages

AP04

Mar 03, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Mar 03, 2011

Register inspection address has been changed

1 pages

AD02

Feb 04, 2011

Termination of appointment of Tjg Secretaries Limited as a secretary

1 pages

TM02

Feb 04, 2011

Registered office address changed from 5 New Street Square London EC4A 3TW on Feb 04, 2011

1 pages

AD01

Sep 14, 2010

Annual return made up to Sep 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2010	Statement of capital on Sep 14, 2010 Capital: GBP 1,000	SH01

May 26, 2010

Full accounts made up to Dec 31, 2009

19 pages

Feb 15, 2010

Director's details changed for Paul Reuben Drake on Jan 01, 2010

3 pages

CH01

Sep 17, 2009

legacy

3 pages

363a

Sep 08, 2009

legacy

1 pages

288c

Aug 21, 2009

legacy

3 pages

288a

Jul 28, 2009

legacy

1 pages

288c

Jul 27, 2009

legacy

1 pages

288b

Jul 08, 2009

Full accounts made up to Dec 31, 2008

18 pages

Jul 02, 2009

legacy

1 pages

288b

Nov 26, 2008

legacy

1 pages

353

View All Filings

Who are the officers of EBAY PROMOTIONS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OHS SECRETARIES LIMITED

Feb 04, 2011

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

Identification Type	European Economic Area
Registration Number	6778592

147090370002

DRAKE, Paul Reuben

Jun 06, 2005

Director

c/o Ebay International Marketing Gmbh

Westpark

Pfingstweidstrasse 60

Zurich

8005

Switzerland

British

1971-1

105825740002

KUNZ, Christian

Jul 27, 2009

Director

Vorackerrain 3

Guemligen

3073

Switzerland

German

1967-6

140343920001

TJG SECRETARIES LIMITED

Sep 11, 2001

Feb 04, 2011

Secretary

New Street Square

EC4A 3TW London

61729550002

CLEMENS, Jay Cameron

Oct 30, 2001

Feb 01, 2007

Director

20 Farmhill Ct.

94010 Hillsborough

Usa

1960-4

78705980003

DUTTA, Rajiv

Oct 30, 2001

Sep 14, 2006

Director

19700 Montauk Court

Saratoga

California 95070

Usa

American

1961-5

78706020001

HUGHES, Jean

Dec 03, 2007

Jun 24, 2009

Director

15 Alexandra Road

TW1 2HE Twickenham

Middlesex

England

British

1963-9

126647930001

KAZIM, Eskander

Jun 01, 2006

Feb 01, 2007

Director

Flat 19-20

1 Lowndes Square

SW1X 9EZ London

Usa

1965-6

116824250001

MILLER, Robert Simon

Jan 10, 2002

Dec 03, 2007

Director

44 Windsor Road

N3 3SS London

British

1969-1

79882030001

SALVATIERRA, Eric

Jun 01, 2006

Feb 01, 2007

Director

96 Kensington Court Mansions

W8 5DU London

1972-3

116823840001

SHESGREEN, Laura Mary

Feb 01, 2007

Dec 03, 2007

Director

3 Rue Andre Duchester

FOREIGN Luxembourg

L-1424

Irish

1967-3

120071460001

THOLEN, Servaes Albert

Dec 03, 2007

Jul 23, 2009

Director

34 Gloucester Road

Kew

TW9 3BU Richmond

Surrey

Dutch

1971-2

126647780001

HUNTSMOOR LIMITED

Sep 11, 2001

Oct 30, 2001

Nominee Director

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008150001

HUNTSMOOR NOMINEES LIMITED

Sep 11, 2001

Oct 30, 2001

Nominee Director

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008160001

View Detailed Information on Officers and People with Significant Control

Does EBAY PROMOTIONS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2011	Commencement of winding up
Dec 06, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Howard Tomlinson 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Jun 24, 2011	Sep 20, 2011
Paul W Barber 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Jun 24, 2011
Francesca Tackie 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Sep 20, 2011

View Detailed Information on Insolvency Cases

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