Eo.net Limited

Company Name	Eo.net Limited
Company Status	Dissolved
Company Number	03893822
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Dissolution Date	21 October 2003 (20 years, 6 months ago)
Previous Names	Chartbuzz Limited and EO Limited

Business Activity

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

Directors

Secretary Name	Claire Powell
Nationality	British
Status	Closed
Appointed	17 October 2001(1 year, 10 months after company formation)
Appointment Duration	2 years (closed 21 October 2003)
Role	Company Director
Correspondence Address	Holly House Main Road Ford End Essex CM3 1LL

Director Name	Frank Joseph Dullaghan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	28 March 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 October 2003)
Role	Complaince Officer
Correspondence Address	10 Collingwood Road South Woodham Ferrers Chelmsford Essex CM3 5YB

Director Name	Mr Harald Torbjorn Gabriel Jakob Kinde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Closed
Appointed	28 March 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Noble Tree End Philpots Lane Hildenborough Kent TN11 8PA

Secretary Name	Frank Joseph Dullaghan
Nationality	Irish
Status	Closed
Appointed	28 March 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 October 2003)
Role	Complaince Officer
Correspondence Address	10 Collingwood Road South Woodham Ferrers Chelmsford Essex CM3 5YB

Director Name	Joel Plasco
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2001)
Role	Solicitor
Correspondence Address	7a Parkhill Road London NW3 2YH

Director Name	Mr Michael Keith Whitaker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ladbroke Square London W11 3NB

Secretary Name	Joel Plasco
Nationality	British
Status	Resigned
Appointed	13 January 2000(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2001)
Role	Solicitor
Correspondence Address	7a Parkhill Road London NW3 2YH

Director Name	Simon John Digby North
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(1 year, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 March 2002)
Role	Company Director
Correspondence Address	36 Chelsea Park Gardens London SW3 6AB

Director Name	Claire Powell
Nationality	British
Status	Resigned
Appointed	17 October 2001(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 October 2001)
Role	Company Director
Correspondence Address	Holly House Main Road Ford End Essex CM3 1LL

Director Name	Mr John James Moore St John
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(1 year, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory Scabharbour Road Hildenborough Tonbridge Kent TN11 8PJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	33 Glasshouse Street London W1B 5DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
6 May 2003	Application for striking-off (1 page)
27 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
5 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
24 January 2001	Return made up to 14/12/00; full list of members (6 pages)
5 May 2000	Company name changed eo LIMITED\certificate issued on 05/05/00 (2 pages)
6 February 2000	Memorandum and Articles of Association (9 pages)
1 February 2000	Registered office changed on 01/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
1 February 2000	New director appointed (3 pages)
1 February 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	Company name changed chartbuzz LIMITED\certificate issued on 31/01/00 (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Secretary resigned (1 page)

Eo.net Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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