E-Hub.com Limited

Company Name	E-Hub.com Limited
Company Status	Dissolved
Company Number	03919448
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Buyer Internet Plc

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	Michael John Chicken
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Financier
Correspondence Address	Flat 1/34 Harcourt Terrace London SW10 9JR

Director Name	Sean Anthony Ryan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 2000(6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2003)
Role	Co Director
Correspondence Address	4 Ashwood Court Wembley Middlesex HA9 8HA

Secretary Name	Sean Anthony Ryan
Nationality	Irish
Status	Resigned
Appointed	14 February 2000(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2001)
Role	Co Director
Correspondence Address	4 Ashwood Court Wembley Middlesex HA9 8HA

Director Name	Martin James Allen-Perry
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(5 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 31 March 2001)
Role	Marketing
Correspondence Address	38c Ashchurch Park Villas London W12 9SB

Director Name	Gary Paul Robinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	27 Midland Road Thrapston Kettering Northamptonshire NN14 4JS

Director Name	Sean Heaphy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 March 2007)
Role	Accountant
Correspondence Address	3 Murphys Terrace Tralee Kerry Ireland

Secretary Name	Sean Heaphy
Nationality	Irish
Status	Resigned
Appointed	30 September 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 March 2007)
Role	Accountant
Correspondence Address	3 Murphys Terrace Tralee Kerry Ireland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£79,337
Gross Profit	£2,231
Net Worth	-£142,100
Current Liabilities	£205,760

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 June 2007	Secretary resigned;director resigned (1 page)
20 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2007	Statement of affairs (7 pages)
20 March 2007	Appointment of a voluntary liquidator (1 page)
5 March 2007	Registered office changed on 05/03/07 from: heron house 109 wembley hill road wembley middlesex HA9 8DA (1 page)
10 February 2007	Return made up to 04/02/06; no change of members (5 pages)
9 January 2007	Compulsory strike-off action has been discontinued (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
13 December 2005	Total exemption small company accounts made up to 31 May 2004 (15 pages)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
18 October 2004	Return made up to 04/02/04; full list of members (8 pages)
6 August 2004	Total exemption full accounts made up to 31 May 2003 (16 pages)
19 April 2004	Director resigned (1 page)
31 March 2003	Return made up to 04/02/03; no change of members (7 pages)
18 March 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 March 2003	Re-registration of Memorandum and Articles (10 pages)
18 March 2003	Application for reregistration from PLC to private (1 page)
18 March 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 4 newburgh street london W1V 1LH (1 page)
20 February 2003	Full accounts made up to 31 May 2002 (22 pages)
23 January 2003	Ad 25/10/01--------- Â£ si [email protected] (5 pages)
23 January 2003	New secretary appointed;new director appointed (2 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Return made up to 04/02/02; change of members 363(288) ‐ Secretary resigned (10 pages)
30 November 2002	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
11 December 2001	Full accounts made up to 28 February 2001 (17 pages)
11 July 2001	Director resigned (1 page)
2 May 2001	Ad 01/01/01-28/02/01 Â£ si [email protected] (7 pages)
17 April 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director resigned (20 pages)
12 March 2001	Ad 31/10/00-30/11/00 Â£ si [email protected]=23100 Â£ ic 950000/973100 (8 pages)
9 February 2001	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (4 pages)
9 February 2001	Nc inc already adjusted 14/02/00 (1 page)
9 February 2001	Ad 02/05/00-31/07/00 Â£ si [email protected]=750000 Â£ ic 200000/950000 (23 pages)
1 December 2000	New secretary appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
9 May 2000	Application to commence business (2 pages)
9 May 2000	Certificate of authorisation to commence business and borrow (1 page)
10 March 2000	Company name changed buyer internet PLC\certificate issued on 13/03/00 (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: heron house 109 wembley hill road, wembley middlesex HA9 8DA (1 page)
17 February 2000	New director appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
4 February 2000	Incorporation (16 pages)

E-Hub.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London