| Company Name | EBF Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03959708 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | E-Com E-Business Fund Plc |
Directors
| Director Name | Mr Neil Richard Palmer |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
| Director Name | David Laurence Wilkinson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
| Secretary Name | Mr Neil Richard Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
| Director Name | Henry Daniel Brun |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 April 2000(1 week, 4 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 14 August 2000) |
| Role | Company Director |
| Correspondence Address | 7 Rembrandt Close London SW1W 8HS |
| Director Name | Michael Tudor Crosthwaite |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(1 week, 4 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 14 August 2000) |
| Role | Company Director |
| Correspondence Address | 25a Moore Park Road London SW6 2HU |
| Director Name | Nectar Efkarpidis |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Greek/Australian |
| Status | Resigned |
| Appointed | 05 April 2000(1 week, 4 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 14 August 2000) |
| Role | Company Director |
| Correspondence Address | 49 Chepstow Road London W2 5BP |
| Director Name | Peter James Grant |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(1 week, 4 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 14 August 2000) |
| Role | Banker |
| Correspondence Address | Mountgerald Dingwall Ross-Shire IV15 9TT Scotland |
| Secretary Name | H A Professional Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 03 August 2000) |
| Correspondence Address | Southampton House 317 High Holborn London WC1V 7NL |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | Application for reregistration from PLC to private (1 page) |
| 11 September 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 September 2000 | Resolutions
|
| 11 September 2000 | Re-registration of Memorandum and Articles (61 pages) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 8 June 2000 | Secretary resigned (1 page) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: field fisher waterhouse london EC3N 2AA (1 page) |
| 21 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 19 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | Ad 08/04/00--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages) |
| 16 April 2000 | Resolutions
|
| 16 April 2000 | New director appointed (3 pages) |
| 16 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 14 April 2000 | Application to commence business (2 pages) |
| 12 April 2000 | Memorandum and Articles of Association (61 pages) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Resolutions
|
| 12 April 2000 | Company name changed e-com e-business fund PLC\certificate issued on 13/04/00 (6 pages) |
| 12 April 2000 | Director resigned (1 page) |
| 24 March 2000 | Incorporation (64 pages) |