Ebuyandsave Ltd

Company Name	Ebuyandsave Ltd
Directors	Andre Michael Cardozo and Hilda Dolours Fernandes
Company Status	Active
Company Number	06272046
Category	Private Limited Company
Incorporation Date	7 June 2007(16 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andre Michael Cardozo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	07 June 2007(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	41 Eastern Avenue East Romford Essex RM1 4SB

Director Name	Mrs Hilda Dolours Fernandes
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(8 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastern Avenue East Romford RM1 4SB

Secretary Name	Mrs Hilda Dolours Fernandes
Nationality	Indian
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Assistant
Correspondence Address	41 Eastern Avenue East Romford Essex RM1 4SB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	ebuyandsave.co.uk/default.aspx

Location

Registered Address	41 Eastern Avenue East Romford RM1 4SB
Region	London
Constituency	Romford
County	Greater London
Ward	Pettits
Built Up Area	Greater London

Shareholders

50 at £1	Andre Michael Cardozo 50.00% Ordinary
50 at £1	Hilda Dolours Fernandes 50.00% Ordinary

Financials

Year	2014
Net Worth	£349
Cash	£864
Current Liabilities	£552

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 3 weeks ago)
Next Return Due	5 July 2024 (1 month, 4 weeks from now)

Filing History

16 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
25 June 2019	Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 12 Collins Avenue Stanmore HA7 1DL on 25 June 2019 (1 page)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 July 2018	Registered office address changed from 12 Collins Ave Stanmore Middx HA7 1DL to 34a Watling Street Radlett Hertfordshire WD7 7NN on 12 July 2018 (1 page)
12 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
7 July 2017	Notification of Andre Cardozo as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Hilda Dolours Fernandes as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Hilda Dolours Fernandes as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Andre Cardozo as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
27 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 March 2016	Appointment of Mrs Hilda Dolours Fernandes as a director on 1 February 2016 (2 pages)
1 March 2016	Appointment of Mrs Hilda Dolours Fernandes as a director on 1 February 2016 (2 pages)
29 February 2016	Termination of appointment of Hilda Dolours Fernandes as a secretary on 1 February 2016 (1 page)
29 February 2016	Termination of appointment of Hilda Dolours Fernandes as a secretary on 1 February 2016 (1 page)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
7 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
30 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
30 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Director's details changed for Mr Andre Michael Cardozo on 4 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Hilda Dolours Fernandes on 3 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Andre Michael Cardozo on 4 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Hilda Dolours Fernandes on 3 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Hilda Dolours Fernandes on 3 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Andre Michael Cardozo on 4 July 2011 (2 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 June 2010	Director's details changed for Andre Michael Cardozo on 7 June 2010 (2 pages)
27 June 2010	Director's details changed for Andre Michael Cardozo on 7 June 2010 (2 pages)
27 June 2010	Director's details changed for Andre Michael Cardozo on 7 June 2010 (2 pages)
27 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
27 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
27 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
20 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 July 2009	Return made up to 07/06/09; full list of members (3 pages)
10 July 2009	Return made up to 07/06/09; full list of members (3 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
4 July 2008	Return made up to 07/06/08; full list of members (3 pages)
4 July 2008	Return made up to 07/06/08; full list of members (3 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Director resigned (1 page)
7 June 2007	Incorporation (9 pages)
7 June 2007	Incorporation (9 pages)

Ebuyandsave Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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