Company NameEprofessional Internet Limited
Company StatusDissolved
Company Number03612637
CategoryPrivate Limited Company
Incorporation Date10 August 1998(25 years, 7 months ago)
Dissolution Date10 July 2001 (22 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameHerr Christian Petersen
Date of BirthJune 1967 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed24 August 1998(2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 10 July 2001)
RoleManaging Director
Correspondence AddressHadermannsweg 18
22459 Hamburg
Foreign
Director NameMichael Scheland
Date of BirthOctober 1966 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed12 May 1999(9 months after company formation)
Appointment Duration2 years, 2 months (closed 10 July 2001)
RoleConsultant
Correspondence AddressErmann Strasse 29
Hamburg
22765
Foreign
Secretary NameMichael Scheland
NationalityGerman
StatusClosed
Appointed12 May 1999(9 months after company formation)
Appointment Duration2 years, 2 months (closed 10 July 2001)
RoleConsultant
Correspondence AddressErmann Strasse 29
Hamburg
22765
Foreign
Secretary NameSimone Hemingway
NationalityBritish
StatusResigned
Appointed24 August 1998(2 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 May 1999)
RolePersonnel Manager
Correspondence Address11 Felcott Close
Walton On Thames
Surrey
KT12 5NT
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address103 High Street
Esher
Surrey
KT10 9QE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
5 February 2001Application for striking-off (1 page)
22 November 2000Accounts for a small company made up to 31 August 1999 (5 pages)
22 November 2000Accounts for a small company made up to 31 August 2000 (5 pages)
31 August 2000Return made up to 10/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 June 2000Registered office changed on 13/06/00 from: 381A kingsway hove east sussex BN3 4QD (1 page)
4 October 1999Return made up to 10/08/99; full list of members (6 pages)
4 October 1999New secretary appointed;new director appointed (2 pages)
4 October 1999Secretary resigned (1 page)
26 November 1998Ad 27/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
12 October 1998Registered office changed on 12/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
28 August 1998Director resigned (1 page)
28 August 1998New secretary appointed (2 pages)
28 August 1998New director appointed (2 pages)
28 August 1998Secretary resigned (1 page)
10 August 1998Incorporation (14 pages)