| Company Name | E-Incubator Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03839379 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1999(24 years, 7 months ago) |
| Dissolution Date | 2 October 2007 (16 years, 7 months ago) |
| Previous Name | E-Business Incubator Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Dermot Julian Jenkinson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years (closed 02 October 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland |
| Director Name | Charles Boyd Breslin |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2005(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 October 2007) |
| Role | Corporate Manager |
| Correspondence Address | 3 Kennedy Way Helensburgh Scotland |
| Secretary Name | Katrine Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(7 years, 3 months after company formation) |
| Appointment Duration | 9 months (closed 02 October 2007) |
| Role | Company Director |
| Correspondence Address | Rosebank Dalriach Road Oban Argyll PA34 5EQ Scotland |
| Director Name | Theodorus Johannes Maria Peerenboom |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 September 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 July 2005) |
| Role | Manager |
| Correspondence Address | 42 Meadow Walk Coatbridge Lanarkshire ML5 3PQ Scotland |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
| Secretary Name | Peachey & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
| Secretary Name | D De Carlside Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2002(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2006) |
| Correspondence Address | 4 Millhall Borgue DG6 4TQ Scotland |
Location
| Registered Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2007 | Application for striking-off (1 page) |
| 1 March 2007 | New secretary appointed (1 page) |
| 18 February 2007 | Secretary resigned (1 page) |
| 7 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 23 November 2005 | Return made up to 05/10/05; full list of members (5 pages) |
| 27 October 2005 | New director appointed (2 pages) |
| 11 July 2005 | Director resigned (1 page) |
| 7 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 October 2004 | Return made up to 05/10/04; full list of members (5 pages) |
| 19 October 2003 | Return made up to 05/10/03; no change of members (4 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 14 October 2002 | Director's particulars changed (1 page) |
| 14 October 2002 | Return made up to 05/10/02; no change of members (4 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 11 July 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | Secretary resigned (1 page) |
| 27 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 28 September 2000 | Return made up to 07/09/00; full list of members
|
| 18 April 2000 | Company name changed e-business incubator LIMITED\certificate issued on 18/04/00 (2 pages) |
| 12 October 1999 | New director appointed (8 pages) |
| 4 October 1999 | New director appointed (2 pages) |
| 4 October 1999 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 4 October 1999 | Director resigned (1 page) |
| 7 September 1999 | Incorporation (15 pages) |