Company NameEBIZ (Europe) Limited
Company StatusDissolved
Company Number07348901
CategoryPrivate Limited Company
Incorporation Date18 August 2010(13 years, 8 months ago)
Dissolution Date27 November 2012 (11 years, 5 months ago)
Previous NameEBIZ Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Syed Hussain
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(1 year, 3 months after company formation)
Appointment Duration12 months (closed 27 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address191 West Hendon Broadway
London
West Midlands
NW9 7DD
Director NameMr Syed Shah
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityPakistani
StatusResigned
Appointed18 August 2010(same day as company formation)
RoleBusiness Executive
Country of ResidenceGBR
Correspondence Address191 West Hendon Broadway
London
NW9 7DD
Director NameMr Syed Asif
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2011(4 months, 3 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 November 2011)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address191 West Hendon Broadway
London
West Midlands
NW9 7DD

Location

Registered Address191 West Hendon Broadway
London
West Midlands
NW9 7DD
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012First Gazette notice for compulsory strike-off (1 page)
14 August 2012First Gazette notice for compulsory strike-off (1 page)
18 January 2012Compulsory strike-off action has been discontinued (1 page)
18 January 2012Compulsory strike-off action has been discontinued (1 page)
17 January 2012Appointment of Mr Syed Hussain as a director (2 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
(3 pages)
17 January 2012Appointment of Mr Syed Hussain as a director on 1 December 2011 (2 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
(3 pages)
16 January 2012Termination of appointment of Syed Asif as a director (1 page)
16 January 2012Termination of appointment of Syed Asif as a director on 30 November 2011 (1 page)
20 December 2011First Gazette notice for compulsory strike-off (1 page)
20 December 2011First Gazette notice for compulsory strike-off (1 page)
24 January 2011Appointment of Mr Syed Asif as a director (2 pages)
24 January 2011Termination of appointment of Syed Shah as a director (1 page)
24 January 2011Appointment of Mr Syed Asif as a director (2 pages)
24 January 2011Termination of appointment of Syed Shah as a director (1 page)
5 January 2011Change of name notice (2 pages)
5 January 2011Company name changed ebiz LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-10-20
(2 pages)
5 January 2011Change of name notice (2 pages)
5 January 2011Company name changed ebiz LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-10-20
(2 pages)
18 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
18 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)