| Company Name | EBIZ Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068152 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 8 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Thomas George Miller |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(4 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 151 Waters Drive Staines Middlesex TW18 4RP |
| Secretary Name | Thomas George Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(4 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 151 Waters Drive Staines Middlesex TW18 4RP |
| Director Name | Mr Robin John Somerville |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North View Trent Park Cockfosters Road Barnet Herts EN4 0PS |
| Secretary Name | Stewart Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Parrots Field Hoddesdon Hertfordshire EN11 0QU |
| Secretary Name | Mr Stuart John Somerville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2004(3 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 07 April 2005) |
| Role | Company Director |
| Correspondence Address | 59 Rowantree Road Enfield Middlesex EN2 8PN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Centurion House, London Road Staines Middlesex TW18 4AX |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 6 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 08/09/07; full list of members (3 pages) |
| 20 October 2008 | Return made up to 08/09/07; full list of members (3 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 15 November 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 3 May 2007 | Return made up to 08/09/06; full list of members (2 pages) |
| 3 May 2007 | Return made up to 08/09/06; full list of members (2 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: kingswell house 453 southbury road, enfield middlesex EN3 4HR (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: kingswell house 453 southbury road, enfield middlesex EN3 4HR (1 page) |
| 16 March 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 24 August 2006 | Return made up to 08/09/05; full list of members (7 pages) |
| 24 August 2006 | Accounts made up to 31 October 2005 (1 page) |
| 24 August 2006 | Return made up to 08/09/05; full list of members (7 pages) |
| 19 July 2006 | Director resigned (1 page) |
| 19 July 2006 | Director resigned (1 page) |
| 11 April 2005 | Secretary resigned (2 pages) |
| 11 April 2005 | Secretary resigned (2 pages) |
| 11 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2004 | Accounts made up to 31 October 2004 (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 16 November 2004 | Accounts made up to 31 October 2003 (2 pages) |
| 3 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 08/09/04; full list of members
|
| 26 August 2004 | New secretary appointed (2 pages) |
| 26 August 2004 | Secretary resigned (1 page) |
| 26 August 2004 | Secretary resigned (1 page) |
| 26 August 2004 | New secretary appointed (2 pages) |
| 14 October 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 14 October 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 30 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 16 August 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 16 August 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 11 November 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 5 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 08/09/01; full list of members
|
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Secretary resigned (1 page) |
| 8 September 2000 | Incorporation (31 pages) |