Company NameEuropean Business Contracts Limited
Company StatusDissolved
Company Number03741438
CategoryPrivate Limited Company
Incorporation Date25 March 1999(25 years ago)
Dissolution Date22 June 2010 (13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCrispin David Landey
Date of BirthJuly 1951 (Born 72 years ago)
NationalitySouth African
StatusClosed
Appointed22 June 2006(7 years, 3 months after company formation)
Appointment Duration4 years (closed 22 June 2010)
RoleDesigner
Correspondence Address99c Athol Road
Athol
Johannesburg
2196
Secretary NameGerard Ohloon De Fire
NationalityBritish
StatusClosed
Appointed22 June 2006(7 years, 3 months after company formation)
Appointment Duration4 years (closed 22 June 2010)
RoleCompany Director
Correspondence Address163 Bickenhall Mansions
London
W1U 6BU
Director NameJeremy Hugh Berman
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1999(1 day after company formation)
Appointment Duration7 years, 2 months (resigned 22 June 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 The Avenue
Radlett
Hertfordshire
WD7 7DW
Secretary NameMr Mark Levy
NationalityBritish
StatusResigned
Appointed26 March 1999(1 day after company formation)
Appointment Duration7 years, 2 months (resigned 22 June 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address49 Forest View Road
Loughton
Essex
IG10 4DY
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed25 March 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O Berley Chartered Accountants
76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
10 January 2007Return made up to 25/03/06; full list of members (2 pages)
10 January 2007Return made up to 25/03/06; full list of members (2 pages)
9 January 2007Director resigned (1 page)
9 January 2007Secretary resigned (1 page)
9 January 2007Secretary resigned (1 page)
9 January 2007Director resigned (1 page)
24 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
24 November 2006Accounts made up to 31 March 2006 (1 page)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
4 August 2006New secretary appointed (1 page)
4 August 2006New secretary appointed (1 page)
2 November 2005Accounts made up to 31 March 2005 (1 page)
2 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
29 April 2005Return made up to 25/03/05; full list of members (3 pages)
29 April 2005Return made up to 25/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
10 January 2005Accounts made up to 31 March 2004 (1 page)
10 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
16 June 2004Return made up to 25/03/04; full list of members (6 pages)
16 June 2004Return made up to 25/03/04; full list of members (6 pages)
6 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
6 August 2003Accounts made up to 31 March 2003 (1 page)
24 May 2003Particulars of mortgage/charge (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
19 May 2003Return made up to 25/03/03; full list of members (6 pages)
19 May 2003Return made up to 25/03/03; full list of members (6 pages)
7 June 2002Accounts made up to 31 March 2002 (1 page)
7 June 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
7 June 2002Return made up to 25/03/02; full list of members (6 pages)
7 June 2002Return made up to 25/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 May 2001Return made up to 25/03/01; full list of members (6 pages)
17 May 2001Return made up to 25/03/01; full list of members
  • 363(287) ‐ Registered office changed on 17/05/01
(6 pages)
10 April 2001Accounts made up to 31 March 2001 (1 page)
10 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2000Accounts made up to 31 March 2000 (1 page)
6 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
20 April 2000Return made up to 25/03/00; full list of members (6 pages)
20 April 2000Return made up to 25/03/00; full list of members (6 pages)
17 April 1999New secretary appointed (2 pages)
17 April 1999New secretary appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999Registered office changed on 09/04/99 from: suite 22147 72 new bond street london W1Y 9DD (1 page)
9 April 1999Secretary resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999New director appointed (2 pages)
9 April 1999Registered office changed on 09/04/99 from: suite 22147 72 new bond street london W1Y 9DD (1 page)
9 April 1999Secretary resigned (1 page)
9 April 1999Director resigned (1 page)
25 March 1999Incorporation (16 pages)