Moonriver Books Ltd

Company Name	Moonriver Books Ltd
Company Status	Dissolved
Company Number	03824654
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 8 months ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)
Previous Names	Eurogo Computer Services Ltd and EBC Online Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robin James Moore Edwards
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1999(2 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (closed 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lockeridge Marlborough Wiltshire SN8 4EL

Secretary Name	Robin James Moore Edwards
Nationality	British
Status	Closed
Appointed	20 October 1999(2 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (closed 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lockeridge Marlborough Wiltshire SN8 4EL

Director Name	Mr Martin Rubach
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cook Road Aldbourne Wiltshire SN8 2EG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	145-157 St John Street London EC1V 4PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£89,548
Current Liabilities	£106,254

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
3 August 2012	Application to strike the company off the register (3 pages)
3 August 2012	Application to strike the company off the register (3 pages)
28 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 4 (4 pages)
28 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 4 (4 pages)
4 July 2011	Registered office address changed from The Old Laundry Bridge Street Southwick Hampshire PO17 6DZ on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from the Old Laundry Bridge Street Southwick Hampshire PO17 6DZ on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from the Old Laundry Bridge Street Southwick Hampshire PO17 6DZ on 4 July 2011 (2 pages)
7 June 2011	Change of name notice (2 pages)
7 June 2011	Change of name notice (2 pages)
7 June 2011	Company name changed ebc online LTD.\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-05-20 (2 pages)
7 June 2011	Company name changed ebc online LTD.\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-05-20 (2 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Robin James Moore Edwards on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Robin James Moore Edwards on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Robin James Moore Edwards on 1 October 2009 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 September 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 September 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 September 2009	Return made up to 13/08/09; full list of members (4 pages)
3 September 2009	Return made up to 13/08/09; full list of members (4 pages)
7 October 2008	Return made up to 13/08/08; full list of members (4 pages)
7 October 2008	Return made up to 13/08/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 October 2007	Return made up to 13/08/07; full list of members (3 pages)
17 October 2007	Return made up to 13/08/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 November 2006	Return made up to 13/08/06; full list of members (8 pages)
7 November 2006	Return made up to 13/08/06; full list of members (8 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
11 August 2005	Return made up to 13/08/05; full list of members (8 pages)
11 August 2005	Return made up to 13/08/05; full list of members (8 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 May 2005	Registered office changed on 19/05/05 from: 27A high street andover hampshire SP10 1LJ (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 27A high street andover hampshire SP10 1LJ (1 page)
1 September 2004	Return made up to 13/08/03; full list of members (8 pages)
1 September 2004	Return made up to 13/08/03; full list of members (8 pages)
19 August 2004	Return made up to 13/08/04; full list of members (8 pages)
19 August 2004	Return made up to 13/08/04; full list of members (8 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 August 2002	Return made up to 13/08/02; full list of members (8 pages)
16 August 2002	Return made up to 13/08/02; full list of members (8 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 September 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
18 September 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
3 September 2001	Return made up to 13/08/01; full list of members (7 pages)
3 September 2001	Return made up to 13/08/01; full list of members (7 pages)
25 May 2001	Accounts made up to 31 August 2000 (2 pages)
25 May 2001	Accounts made up to 31 August 2000 (2 pages)
25 October 2000	Particulars of mortgage/charge (4 pages)
25 October 2000	Particulars of mortgage/charge (4 pages)
19 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/09/00 (6 pages)
19 September 2000	Return made up to 13/08/00; full list of members (6 pages)
22 May 2000	Ad 01/03/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
22 May 2000	Ad 01/03/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
22 March 2000	Company name changed eurogo computer services LTD\certificate issued on 23/03/00 (2 pages)
22 March 2000	Company name changed eurogo computer services LTD\certificate issued on 23/03/00 (2 pages)
4 February 2000	New secretary appointed;new director appointed (3 pages)
4 February 2000	Ad 20/10/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 February 2000	New secretary appointed;new director appointed (3 pages)
4 February 2000	Registered office changed on 04/02/00 from: 27A high street andover hampshire SP10 1LJ (1 page)
4 February 2000	New director appointed (3 pages)
4 February 2000	Registered office changed on 04/02/00 from: 27A high street andover hampshire SP10 1LJ (1 page)
4 February 2000	New director appointed (3 pages)
4 February 2000	Ad 20/10/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
13 August 1999	Incorporation (12 pages)
13 August 1999	Incorporation (12 pages)

Moonriver Books Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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