| Company Name | Ebm.net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04939563 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Arvind Kumar |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(1 day after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 September 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Old Marylebone Road Flat 16 London NW1 5QR |
| Director Name | Ms Ayasha Ali |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 26 May 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat A, Swan House 5 All Souls Place London W1B 3DB |
| Secretary Name | Ms Ayasha Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 26 May 2011) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | Flat A, Swan House 5 All Souls Place London W1B 3DB |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Location
| Registered Address | Unit 16 199 Old Marylebone Road London NW1 5QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1.8k at £1 | Mr Arvind Kumar 60.00% Ordinary |
|---|---|
| 600 at £1 | Mr Narasimhan Koomar 20.00% Ordinary |
| 600 at £1 | Mrs Malini Koomar 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,052 |
| Cash | £8,396 |
| Current Liabilities | £77,892 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Termination of appointment of Ayasha Ali as a secretary (1 page) |
| 26 May 2011 | Termination of appointment of Ayasha Ali as a director (1 page) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 May 2010 | Amended accounts made up to 31 October 2007 (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 26 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mr. Arvind Kumar on 21 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Ayasha Ali on 21 October 2009 (2 pages) |
| 29 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2009 | Return made up to 21/10/08; full list of members (4 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 21/10/06; full list of members
|
| 17 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 January 2006 | Return made up to 21/10/05; full list of members
|
| 9 August 2005 | Resolutions
|
| 9 August 2005 | £ ic 78/55 31/03/05 £ sr 23@1=23 (1 page) |
| 29 March 2005 | Return made up to 21/10/04; full list of members
|
| 22 December 2004 | Nc inc already adjusted 23/10/04 (2 pages) |
| 22 December 2004 | Ad 01/11/03-31/10/04 £ si 77@1=77 £ ic 1/78 (2 pages) |
| 22 December 2004 | Resolutions
|
| 21 December 2004 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2003 | Incorporation (13 pages) |