Company NameEBGC Ltd
Company StatusDissolved
Company Number05422027
CategoryPrivate Limited Company
Incorporation Date12 April 2005(19 years ago)
Dissolution Date23 November 2010 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCXC Directors Limited (Corporation)
StatusClosed
Appointed12 April 2005(same day as company formation)
Correspondence AddressMaybrook House
29 Godstone Road
Caterham
Surrey
CR3 6RE
Secretary NameCXC Secretaries Limited (Corporation)
StatusClosed
Appointed12 April 2005(same day as company formation)
Correspondence AddressMaybrook House 29 Godstone Road
Caterham
Surrey
CR3 6RE

Location

Registered AddressSuites 33-39
65 London Wall
London
EC2M 5TU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£571
Cash£1
Current Liabilities£62

Accounts

Latest Accounts30 April 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

23 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010First Gazette notice for compulsory strike-off (1 page)
10 August 2010First Gazette notice for compulsory strike-off (1 page)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 May 2009Return made up to 12/04/09; full list of members (4 pages)
26 May 2009Return made up to 12/04/09; full list of members (4 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 June 2008Return made up to 12/04/08; full list of members (4 pages)
20 June 2008Return made up to 12/04/08; full list of members (4 pages)
19 June 2008Director's change of particulars / cxc directors LIMITED / 16/04/2007 (1 page)
19 June 2008Secretary's Change of Particulars / cxc secretaries LIMITED / 16/04/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE; Country was: , now: uk (1 page)
19 June 2008Secretary's change of particulars / cxc secretaries LIMITED / 16/04/2007 (1 page)
19 June 2008Director's Change of Particulars / cxc directors LIMITED / 16/04/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
1 May 2007Registered office changed on 01/05/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
1 May 2007Return made up to 12/04/07; full list of members (3 pages)
1 May 2007Registered office changed on 01/05/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
1 May 2007Return made up to 12/04/07; full list of members (3 pages)
20 March 2007Amended accounts made up to 30 April 2006 (3 pages)
20 March 2007Amended accounts made up to 30 April 2006 (3 pages)
20 February 2007Accounts made up to 30 April 2006 (1 page)
20 February 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
20 April 2006Return made up to 12/04/06; full list of members (3 pages)
20 April 2006Return made up to 12/04/06; full list of members (3 pages)
18 October 2005Registered office changed on 18/10/05 from: 15 rectory road farnborough hampshire GU14 7BU (1 page)
18 October 2005Registered office changed on 18/10/05 from: 15 rectory road farnborough hampshire GU14 7BU (1 page)
25 August 2005Ad 02/05/05--------- £ si 297@1=297 £ ic 303/600 (2 pages)
25 August 2005Ad 02/05/05--------- £ si 297@1=297 £ ic 6/303 (2 pages)
25 August 2005Ad 02/05/05--------- £ si 297@1=297 £ ic 6/303 (2 pages)
25 August 2005Ad 02/05/05--------- £ si 297@1=297 £ ic 303/600 (2 pages)
12 April 2005Incorporation (16 pages)
12 April 2005Incorporation (16 pages)