| Company Name | Gittings Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252398 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
| Previous Name | E-Biz Europe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jonathan Giles Blackburn Gittings |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2004(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 November 2006) |
| Role | Consultant |
| Correspondence Address | 7 49 Harrington Gardens London SW7 4JU |
| Secretary Name | Jurist Consult International Legal And Financialservices Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 2001(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 November 2006) |
| Correspondence Address | No 1 Main Street Blessington Wicklow Irish |
| Director Name | Mr Sean Kavanagh |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 5 Cairn Manor Ratoath County Meath Republic Of Ireland |
| Director Name | Leo Johann Heinl |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 July 2001(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 July 2004) |
| Role | Lawyer |
| Correspondence Address | Elmshorner Str. 148 Pinneberg 25421 |
| Director Name | Wolfgang Heinl |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 July 2001(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 July 2004) |
| Role | Economist |
| Country of Residence | Ireland |
| Correspondence Address | No.I Main Street Blessington Co. Wicklow Ireland |
| Director Name | Woo Sun Jung |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 17 July 2001(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 March 2003) |
| Role | Company Director |
| Correspondence Address | No 16 Kensington Way Borehamwood Hertfordshire WD6 1LH |
| Director Name | Yil Jin Kim |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 17 July 2001(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 March 2003) |
| Role | IT Specialist |
| Correspondence Address | 309-602 Hyundai 3th Apt 608-1 Daerim-Dong Youmgdeungpo-Gu Seoul 150 -995 Foreign |
| Secretary Name | Porema Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 22 Northumberland Road Ballsbridge Dublin 4 D4 |
Location
| Registered Address | Flat 7 49 Harrington Gardens London SW7 4JU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2006 | Application for striking-off (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: st johns chambers klaco house 28-30 saint johns square london EC1M 4DN (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 September 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 10 August 2004 | Director's particulars changed (1 page) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | Company name changed e-biz europe LIMITED\certificate issued on 04/06/04 (2 pages) |
| 26 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 1 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 4TH floor riverbank house 1 putney bridge approach fulham london SW6 3JD (1 page) |
| 30 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | New director appointed (2 pages) |
| 16 July 2001 | Incorporation (16 pages) |