EBG Licence Trade (Intl) Limited

Company Name	EBG Licence Trade (Intl) Limited
Director	Bjorn Stiedl
Company Status	Dissolved
Company Number	03017383
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 2 months ago)
Previous Name	Need-To-Know Information Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Bjorn Stiedl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Danish
Status	Current
Appointed	11 November 1998(3 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	3 Victoria Grove Mews London W2 4LN

Secretary Name	Greymint Limited (Corporation)
Status	Current
Appointed	11 November 1998(3 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	83 High Street Farnborough Village Kent BR6 7BB

Director Name	Helle Hansen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Accountant
Correspondence Address	167 Yaverland Drive Bagshot Surrey GU19 5DY

Secretary Name	Deborah Jane Tuesley
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	60 Windsor Close Southwater West Sussex RH13 7XH

Director Name	Carsten Myrthue Iversen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 1995(3 weeks after company formation)
Appointment Duration	6 months (resigned 29 August 1995)
Role	Lawyer
Correspondence Address	19 Speed House Barbican London EC2Y 8AT

Director Name	Carsten Myrthue Iversen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 1995(3 weeks after company formation)
Appointment Duration	6 months (resigned 29 August 1995)
Role	Lawyer
Correspondence Address	19 Speed House Barbican London EC2Y 8AT

Director Name	Anthony David Canning-Jones
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	Larchwood Deadhearn Lane Chalfont St Giles Buckinghamshire HP8 4HG

Director Name	Timothy Moore
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(6 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Filton Court Farrow Lane London SE14 5DL

Director Name	Carsten Myrthue Iversen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 May 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1998)
Role	Danish
Correspondence Address	19 Speed House Barbican London EC2Y 8AT

Secretary Name	Haakon Skjaevesland Walvik
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1996(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 February 1997)
Role	Lawyer
Correspondence Address	12 Moylan Road London W6 8QB

Secretary Name	Jon Hather
Nationality	British
Status	Resigned
Appointed	17 February 1997(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	83 High Street Farnborough Village Kent BR6 7BB

Director Name	Harriette Elizabeth Blum
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(3 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 November 1998)
Role	Company Director
Correspondence Address	Flat 4 80a Belvedere Road London SE19 2HZ

Director Name	Shimon Benchai Azulay
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 April 1998(3 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 November 1998)
Role	Businessman
Correspondence Address	36 Montpelier Square London SW7 1JY

Director Name	Paul Anthony De Rome
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(3 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 November 1998)
Role	Company Director
Correspondence Address	54 Rennie Court Stamford Street London SE1 9LP

Secretary Name	Malcolm Hugh Bradley
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Merivale The Hildens Westcott Dorking Surrey RH4 3JX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	68 Old Brompton Road London SW7 3LQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1996 (27 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

16 November 2000	Completion of winding up (1 page)
5 May 2000	Order of court to wind up (2 pages)
4 January 2000	Strike-off action suspended (1 page)
16 December 1999	Director resigned (1 page)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
15 November 1999	Particulars of mortgage/charge (6 pages)
28 April 1999	Registered office changed on 28/04/99 from: suite C1.5 Vigilant house 120 wilton road london SW1V 1JZ (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: 1 stoke road guildford surrey GU1 4HW (1 page)
23 November 1998	New director appointed (3 pages)
23 November 1998	New director appointed (3 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
8 May 1998	New director appointed (3 pages)
8 May 1998	New director appointed (3 pages)
8 May 1998	New director appointed (3 pages)
7 May 1998	Director resigned (1 page)
5 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1998	Return made up to 02/02/98; no change of members (4 pages)
19 September 1997	Accounts for a dormant company made up to 31 August 1996 (7 pages)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1997	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (1 page)
18 September 1996	Full accounts made up to 31 August 1995 (10 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	Director resigned (1 page)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1996	Return made up to 02/02/96; full list of members (6 pages)
25 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1996	Nc inc already adjusted 31/08/95 (1 page)
4 December 1995	Secretary's particulars changed (2 pages)
11 October 1995	Â£ nc 12000000/50000000 31/08/95 (1 page)
11 October 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 October 1995	Ad 31/08/95--------- Â£ si 42000000@1=42000000 Â£ ic 50000/42050000 (2 pages)
3 October 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
26 September 1995	Director resigned (4 pages)
26 September 1995	New director appointed (2 pages)
20 September 1995	Company name changed need-to-know information LIMITED\certificate issued on 21/09/95 (4 pages)
20 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 May 1995	Nc inc already adjusted 24/04/95 (1 page)
28 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 April 1995	Ad 02/02/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 April 1995	Director's particulars changed (4 pages)
20 April 1995	New director appointed (4 pages)

EBG Licence Trade (Intl) Limited

Business Activity

Directors

Location

Accounts

Filing History

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