Company NameE-Fulfill Limited
Company StatusDissolved
Company Number03804723
CategoryPrivate Limited Company
Incorporation Date9 July 1999(24 years, 9 months ago)
Dissolution Date21 June 2005 (18 years, 9 months ago)
Previous NameE-Bus Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen James Woodward
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1999(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressWhite Ladies 32 West Hill
Sanderstead
South Croydon
Surrey
CR2 0SA
Secretary NameMr Graham Arthur Tyler
NationalityBritish
StatusClosed
Appointed13 July 1999(4 days after company formation)
Appointment Duration5 years, 11 months (closed 21 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosebeth Oak Lane
Minster
Kent
ME12 3QP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 July 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005First Gazette notice for voluntary strike-off (1 page)
31 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
25 January 2005Application for striking-off (1 page)
5 July 2004Return made up to 09/07/04; full list of members (6 pages)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 July 2003Return made up to 09/07/03; full list of members (6 pages)
15 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
13 July 2001Return made up to 09/07/01; full list of members (6 pages)
14 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
11 August 2000Return made up to 09/07/00; full list of members (6 pages)
30 May 2000Company name changed e-bus LIMITED\certificate issued on 31/05/00 (2 pages)
15 May 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
20 July 1999Registered office changed on 20/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 July 1999Secretary resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999New secretary appointed (2 pages)
20 July 1999New director appointed (2 pages)
9 July 1999Incorporation (14 pages)