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E AND E BUSINESS INTELLIGENCE (EEBI) LTD

E AND E BUSINESS INTELLIGENCE (EEBI) LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameE AND E BUSINESS INTELLIGENCE (EEBI) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07571378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is E AND E BUSINESS INTELLIGENCE (EEBI) LTD located?

    Registered Office Address
    650 Riverbank House
    1 Putney Bridge Approach
    SW6 3JD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of E AND E BUSINESS INTELLIGENCE (EEBI) LTD?

    Previous Company Names
    Company NameFromUntil
    PLUMBAGO SERVICES LTDMar 23, 2011Mar 23, 2011
    PLIMBAGO SERVICES LTDMar 21, 2011Mar 21, 2011

    What are the latest filings for E AND E BUSINESS INTELLIGENCE (EEBI) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Eric Jacques Lambert-Duverneix on Sep 14, 2011

    		2 pagesCH01

    Registered office address changed from Embassy Court 125 Brady Street London E15DW England on Jul 19, 2011

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2011

    		RES15

    Termination of appointment of Sylvain Guiraud as a director

    		1 pagesTM01

    Appointment of Mr Eric Lambert as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed plimbago services LTD\certificate issued on 23/03/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2011

    		RES15

    Director's details changed for Sylvain Giraud on Mar 22, 2011

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2011

    Statement of capital on Mar 21, 2011

    • Capital: GBP 58,000
    		SH01
    incorporationMar 21, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of E AND E BUSINESS INTELLIGENCE (EEBI) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    E AND E PARTNERS
    125 Brady Street
    E15DW London
    Embassy Court
    England
    		Secretary
    125 Brady Street
    E15DW London
    Embassy Court
    England
    Identification TypeEuropean Economic Area
    Registration Number7513620
    		158674220001
    LAMBERT-DUVERNEIX, Eric Jacques
    Riverbank House
    1 Putney Bridge Approach
    SW6 3JD London
    650
    England
    		Director
    Riverbank House
    1 Putney Bridge Approach
    SW6 3JD London
    650
    England
    		EnglandFrenchBusiness Lawyer161179140001
    GUIRAUD, Sylvain
    125 Brady Street
    E15DW London
    Embassy Court
    England
    		Director
    125 Brady Street
    E15DW London
    Embassy Court
    England
    		United KingdomFrenchManaging Director158674230002
    View Detailed Information on Officers and People with Significant Control

    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