| Company Name | Ebiz.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03864683 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1999(24 years, 6 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Teresa Desantis |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 October 1999(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | 53 High Street Hampton Wick Surrey KT1 4DG |
| Secretary Name | Fiona Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Cedars Road Hampton Wick Surrey KT1 4BE |
| Secretary Name | Contractors Accounting Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2000(7 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 18 June 2002) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Director Name | Mr David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Location
| Registered Address | 53 High Street Hampton Wick Surrey KT1 4DG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,676 |
| Cash | £76,274 |
| Current Liabilities | £57,598 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2002 | Application for striking-off (1 page) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (1 page) |
| 1 February 2001 | Return made up to 25/10/00; full list of members (6 pages) |
| 15 December 2000 | Director's particulars changed (1 page) |
| 15 December 2000 | Registered office changed on 15/12/00 from: 3 hesley cottages high street, hampton wick kingston upon thames surrey KT1 4DJ (1 page) |
| 21 July 2000 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 25 October 1999 | Incorporation (19 pages) |