Electrobug Technologies Limited

Company Name	Electrobug Technologies Limited
Company Status	Dissolved
Company Number	03855705
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 7 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Name	Electrobug.com Limited

Business Activity

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

Directors

Director Name	Mr Anjan Malik
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	27 July 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bramham Gardens London SW5 0JQ

Director Name	Gerard Joseph O'Shea
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 March 2000)
Role	Solicitor
Correspondence Address	6 Baker Street Middlesbrough Cleveland TS1 2LH

Secretary Name	Susan Vij
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 March 2000)
Role	Company Director
Correspondence Address	6 Baker Street Middlesbrough Cleveland TS1 2LH

Director Name	Susan Vij
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 September 2000)
Role	Solicitor
Correspondence Address	5 Baker Street Middlesbrough Cleveland TS1 2LF

Director Name	Mark Alexander Heynen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Apartment 1, 1384 Green Street San Francisco California Ca 94109

Secretary Name	Mark Alexander Heynen
Nationality	German
Status	Resigned
Appointed	23 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	Flat 37 Duncan House 7-9 Fellows Road London NW3 3LZ

Secretary Name	Mark Alexander Heynen
Nationality	German
Status	Resigned
Appointed	23 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 2006)
Role	Managing Director
Correspondence Address	86 Hillcrest Park Road Old Greenwich Connecticut Cto6870

Director Name	Charles Chi-Hao Chang
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	24 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 2002)
Role	Finance
Correspondence Address	40 Park Gate 27 Inverness Terrace London W2 3JR

Director Name	Michael Lindenmayer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 2002)
Role	Finance
Correspondence Address	40 Park Gate 27 Inverness Terrace London W2 3JR

Director Name	Mr Arvind Kumar Vij
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Mr Geoffrey Peter Wood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Victoria Road London N22 7XB

Director Name	Karl Erik Wenngren
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 October 2002(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2005)
Role	Banker
Correspondence Address	25 Holland Street London W8 4NA

Secretary Name	Mr Arvind Kumar Vij
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 years, 2 months after company formation)
Appointment Duration	4 months (resigned 12 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Esther Dyson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2006)
Role	Publisher
Country of Residence	United States
Correspondence Address	104 Fifth Avenue 20th Floor New York 10011 YO31 0UW

Secretary Name	Pearl Caroline Brown
Nationality	British
Status	Resigned
Appointed	10 March 2006(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2007)
Role	Executive Assistant
Correspondence Address	6 Pyrland Road Richmond Surrey TW10 6JA

Director Name	Mr Nichhatar Singh Kandola
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(7 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wood End Close Farnham Common Slough Berkshire SL2 3RF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	6th Floor No 19 Berkeley Street London W1J 8ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
23 October 2008	Application for striking-off (2 pages)
29 September 2008	Registered office changed on 29/09/2008 from baylis house rooms 12 & 13 stoke poges lane slough berkshire SL1 3PB (1 page)
19 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Return made up to 08/10/07; full list of members (5 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Director resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (1 page)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 August 2007	Registered office changed on 20/08/07 from: gainsborough house 2 sheen road richmond surrey TW9 1AE (1 page)
11 April 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
11 January 2007	New director appointed (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 08/10/06; full list of members (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
30 November 2005	Location of debenture register (1 page)
22 November 2005	Return made up to 08/10/05; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
21 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 August 2005	Registered office changed on 04/08/05 from: richmond business centre 23-24 george street richmond surrey TW9 1HY (1 page)
4 August 2005	Director resigned (1 page)
25 November 2004	Return made up to 08/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 November 2004	Ad 18/10/04--------- Â£ si 1668@1=1668 Â£ ic 116850/118518 (2 pages)
13 October 2004	Particulars of mortgage/charge (9 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Ad 31/10/03--------- Â£ si 38950@1=38950 Â£ ic 77900/116850 (2 pages)
31 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 June 2003	Ad 30/05/03--------- Â£ si 38950@1=38950 Â£ ic 38684/77634 (3 pages)
10 June 2003	Registered office changed on 10/06/03 from: leonard bye 2 romanby court northallerton north yorkshire DL7 8PG (1 page)
16 May 2003	New director appointed (1 page)
16 May 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
25 March 2003	New secretary appointed;new director appointed (1 page)
25 March 2003	Return made up to 08/10/02; full list of members (7 pages)
22 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New secretary appointed (2 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Ad 26/11/02--------- Â£ si 25@1=25 Â£ ic 38784/38809 (2 pages)
10 January 2003	Ad 26/11/02--------- Â£ si 25@1=25 Â£ ic 38809/38834 (2 pages)
10 January 2003	Ad 26/11/02--------- Â£ si 25@1=25 Â£ ic 38834/38859 (2 pages)
10 January 2003	Ad 26/11/02--------- Â£ si 100@1=100 Â£ ic 38684/38784 (2 pages)
10 January 2003	Ad 26/11/02--------- Â£ si 25@1=25 Â£ ic 38859/38884 (2 pages)
10 January 2003	Ad 26/11/02--------- Â£ si 66@1=66 Â£ ic 38884/38950 (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 August 2002	Registered office changed on 16/08/02 from: richmond business centre 23-24 george street richmond surrey TW9 1HY (1 page)
2 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 112 westbourne grove london W2 5RU (1 page)
5 April 2002	Registered office changed on 05/04/02 from: new exchange buildings queens square middlesbrough cleveland TS2 1AA (1 page)
25 March 2002	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2002	Accounts for a dormant company made up to 31 March 2001 (11 pages)
13 March 2002	Ad 01/10/00-31/03/01 Â£ si 28@1 (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Ad 01/04/01--------- Â£ si 24912@1=24912 Â£ ic 13714/38626 (2 pages)
27 February 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
27 February 2001	Ad 08/02/01--------- Â£ si 2458@1=2458 Â£ ic 11256/13714 (2 pages)
4 January 2001	Company name changed electrobug.com LIMITED\certificate issued on 04/01/01 (2 pages)
20 December 2000	Director resigned (1 page)
11 December 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Director resigned (1 page)
27 July 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
29 June 2000	Ad 28/04/00--------- Â£ si 1256@1=1256 Â£ ic 10000/11256 (2 pages)
6 June 2000	Company name changed electricals.net LIMITED\certificate issued on 07/06/00 (2 pages)
30 May 2000	New director appointed (2 pages)
3 May 2000	Ad 23/03/00-23/03/00 Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed;new director appointed (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: 6 baker street middlesbrough cleveland TS1 2LH (1 page)
24 February 2000	Â£ nc 100/10000000 09/11/99 (1 page)
24 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
28 January 2000	Company name changed writestill LIMITED\certificate issued on 31/01/00 (2 pages)
8 October 1999	Incorporation (12 pages)

Electrobug Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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