Company NameEBF Limited
Company StatusDissolved
Company Number03959708
CategoryPrivate Limited Company
Incorporation Date24 March 2000(22 years, 6 months ago)
Dissolution Date15 January 2002 (20 years, 8 months ago)
Previous NameE-Com E-Business Fund Plc

Directors

Director NameMr Neil Richard Palmer
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address35 Vine Street
London
EC3N 2AA
Director NameDavid Laurence Wilkinson
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2000(same day as company formation)
RoleSolicitor
Correspondence Address35 Vine Street
London
EC3N 2AA
Secretary NameMr Neil Richard Palmer
NationalityBritish
StatusResigned
Appointed24 March 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address35 Vine Street
London
EC3N 2AA
Director NameHenry Daniel Brun
Date of BirthSeptember 1971 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed05 April 2000(1 week, 4 days after company formation)
Appointment Duration4 months, 1 week (resigned 14 August 2000)
RoleCompany Director
Correspondence Address7 Rembrandt Close
London
SW1W 8HS
Director NameMichael Tudor Crosthwaite
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2000(1 week, 4 days after company formation)
Appointment Duration4 months, 1 week (resigned 14 August 2000)
RoleCompany Director
Correspondence Address25a Moore Park Road
London
SW6 2HU
Director NameNectar Efkarpidis
Date of BirthJuly 1972 (Born 50 years ago)
NationalityGreek/Australian
StatusResigned
Appointed05 April 2000(1 week, 4 days after company formation)
Appointment Duration4 months, 1 week (resigned 14 August 2000)
RoleCompany Director
Correspondence Address49 Chepstow Road
London
W2 5BP
Director NamePeter James Grant
Date of BirthDecember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2000(1 week, 4 days after company formation)
Appointment Duration4 months, 1 week (resigned 14 August 2000)
RoleBanker
Correspondence AddressMountgerald
Dingwall
Ross-Shire
IV15 9TT
Scotland
Secretary NameH A Professional Services Limited (Corporation)
StatusResigned
Appointed20 April 2000(3 weeks, 5 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 03 August 2000)
Correspondence AddressSouthampton House
317 High Holborn
London
WC1V 7NL

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2001First Gazette notice for compulsory strike-off (1 page)
11 September 2000Certificate of re-registration from Public Limited Company to Private (1 page)
11 September 2000Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
11 September 2000Re-registration of Memorandum and Articles (61 pages)
11 September 2000Application for reregistration from PLC to private (1 page)
11 September 2000Secretary resigned (1 page)
18 August 2000Director resigned (1 page)
18 August 2000Director resigned (1 page)
18 August 2000Director resigned (1 page)
18 August 2000Director resigned (1 page)
18 August 2000Director resigned (1 page)
8 June 2000Secretary resigned (1 page)
11 May 2000New secretary appointed (2 pages)
21 April 2000Registered office changed on 21/04/00 from: field fisher waterhouse london EC3N 2AA (1 page)
21 April 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 April 2000New director appointed (2 pages)
16 April 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
16 April 2000Ad 08/04/00--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (3 pages)
14 April 2000Certificate of authorisation to commence business and borrow (1 page)
14 April 2000Application to commence business (2 pages)
12 April 2000Company name changed e-com e-business fund PLC\certificate issued on 13/04/00 (6 pages)
12 April 2000Memorandum and Articles of Association (61 pages)
12 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
24 March 2000Incorporation (64 pages)