Engineering Business Systems Limited

Company Name	Engineering Business Systems Limited
Company Status	Dissolved
Company Number	04541206
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	Sevco 3536 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Vitaly Kolomeets
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Russian
Status	Closed
Appointed	03 October 2002(1 week, 6 days after company formation)
Appointment Duration	7 years, 9 months (closed 29 June 2010)
Role	Finance
Correspondence Address	Mikrorayon Kazakhfilm Building 36 Appartment 3 Almaty 480067 Foreign

Secretary Name	CMS Management Services Limited (Corporation)
Status	Closed
Appointed	03 November 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 29 June 2010)
Correspondence Address	3rd Floor Geneva Place Waterfront Drive P.O Box 3175 Road Town Tortola British Virgin Islands

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£31,461
Cash	£1
Current Liabilities	£2,287,463

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2010	Voluntary strike-off action has been suspended (1 page)
4 February 2010	Voluntary strike-off action has been suspended (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (2 pages)
22 December 2009	Application to strike the company off the register (2 pages)
27 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (18 pages)
23 September 2008	Return made up to 20/09/08; full list of members (3 pages)
23 September 2008	Secretary's change of particulars / cms management services LIMITED / 04/11/2004 (1 page)
23 September 2008	Return made up to 20/09/08; full list of members (3 pages)
23 September 2008	Secretary's Change of Particulars / cms management services LIMITED / 04/11/2004 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 October 2007	Return made up to 20/09/07; full list of members (2 pages)
3 October 2007	Return made up to 20/09/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 April 2007	Secretary's particulars changed (1 page)
25 April 2007	Secretary's particulars changed (1 page)
12 February 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 October 2006	Return made up to 20/09/06; full list of members (2 pages)
16 October 2006	Return made up to 20/09/06; full list of members (2 pages)
12 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
12 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
9 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Return made up to 20/09/05; full list of members (2 pages)
27 September 2005	Return made up to 20/09/05; full list of members (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
1 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
1 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Registered office changed on 30/11/04 from: c/o 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Registered office changed on 30/11/04 from: c/o 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
12 November 2004	Return made up to 20/09/04; full list of members (6 pages)
12 November 2004	Return made up to 20/09/04; full list of members (6 pages)
7 July 2004	Accounts made up to 30 September 2003 (1 page)
7 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
7 February 2004	Secretary's particulars changed (1 page)
7 February 2004	Registered office changed on 07/02/04 from: sevenside secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
7 February 2004	Registered office changed on 07/02/04 from: sevenside secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
7 February 2004	Secretary's particulars changed (1 page)
17 October 2003	Return made up to 20/09/03; full list of members (6 pages)
17 October 2003	Return made up to 20/09/03; full list of members (6 pages)
7 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
25 October 2002	Director resigned (1 page)
7 October 2002	Company name changed sevco 3536 LIMITED\certificate issued on 07/10/02 (2 pages)
7 October 2002	Company name changed sevco 3536 LIMITED\certificate issued on 07/10/02 (2 pages)
20 September 2002	Incorporation (12 pages)
20 September 2002	Incorporation (12 pages)

Engineering Business Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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