| Company Name | European Business Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04683040 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2003(21 years, 2 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7522 | Defence activities |
| SIC 84220 | Defence activities |
Directors
| Director Name | Group Captain Michael Anthony Wood |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(2 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 14 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sherbrook Cottage London Road Poulton Cirencester Gloucestershire GL7 5JE Wales |
| Secretary Name | Jennifer Mary Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(2 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 14 July 2009) |
| Role | Company Director |
| Correspondence Address | Sherbrook Cottage London Road Poulton Cirencester Gloucestershire GL7 5JE Wales |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 5 Great College Street Westminster London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2009 | Application for striking-off (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 March 2008 | Location of register of members (1 page) |
| 27 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 April 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 February 2005 | Return made up to 02/03/05; full list of members
|
| 11 January 2005 | Director's particulars changed (1 page) |
| 23 April 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 March 2004 | Return made up to 02/03/04; full list of members
|
| 8 March 2004 | Location of register of members (1 page) |
| 19 March 2003 | Resolutions
|
| 19 March 2003 | New director appointed (3 pages) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Nc inc already adjusted 04/03/03 (1 page) |
| 19 March 2003 | Ad 04/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 2 March 2003 | Incorporation (12 pages) |