| Company Name | E2B Consult Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07002815 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2009(14 years, 8 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Marnix Willem Broer |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Plateelstraat 35a Delft 2613 Pr Netherlands |
| Secretary Name | Mr Marnix Willem Broer |
|---|---|
| Status | Closed |
| Appointed | 27 August 2010(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 February 2015) |
| Role | Company Director |
| Correspondence Address | Plateelstraat Plateelstraat 35 Delft Zuid-Holland 2613 Pr |
| Secretary Name | Sovereign Secretaries (TCI) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2009(same day as company formation) |
| Correspondence Address | 2nd Floor, Yellowman & Sons Bldg Off Old Airport Road Grand Turk PO Box 170 170 |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 5 at €1 | David Alexander Kuijk 5.00% Ordinary |
|---|---|
| 5 at €1 | Lucas Aeneas Van Den Houten 5.00% Ordinary |
| 45 at €1 | Jacques Huppes 45.00% Ordinary |
| 45 at €1 | Marnix Willem Broer 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,757 |
| Cash | £3,259 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 May 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 27 May 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 10 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Appointment of Mr Marnix Willem Broer as a secretary (2 pages) |
| 10 November 2010 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG on 10 November 2010 (1 page) |
| 10 November 2010 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG on 10 November 2010 (1 page) |
| 10 November 2010 | Director's details changed for Mr Marnix Willem Broer on 27 August 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mr Marnix Willem Broer on 27 August 2010 (2 pages) |
| 10 November 2010 | Termination of appointment of Sovereign Secretaries (Tci) Limited as a secretary (1 page) |
| 10 November 2010 | Termination of appointment of Sovereign Secretaries (Tci) Limited as a secretary (1 page) |
| 10 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Appointment of Mr Marnix Willem Broer as a secretary (2 pages) |
| 27 August 2009 | Incorporation (16 pages) |
| 27 August 2009 | Incorporation (16 pages) |