| Company Name | Ebizolution Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07606527 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2011(13 years ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Kin Fan Lau |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Taxassist 108 Field End Road Eastcote Pinner Middlesex HA5 1RL |
Location
| Registered Address | C/O Taxassist 108 Field End Road Eastcote Pinner Middlesex HA5 1RL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kim Geok Lau 50.00% Ordinary |
|---|---|
| 1 at £1 | Kin Fan Lau 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,838 |
| Cash | £16,803 |
| Current Liabilities | £3,470 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2013 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 May 2013 | Current accounting period shortened from 30 November 2013 to 31 May 2013 (1 page) |
| 24 May 2013 | Current accounting period shortened from 30 November 2013 to 31 May 2013 (1 page) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 21 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 July 2012 | Previous accounting period shortened from 30 April 2012 to 30 November 2011 (1 page) |
| 20 July 2012 | Previous accounting period shortened from 30 April 2012 to 30 November 2011 (1 page) |
| 16 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Registered office address changed from 19 Lawrence Road Pinner Middlesex HA5 1LH England on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from 19 Lawrence Road Pinner Middlesex HA5 1LH England on 20 December 2011 (1 page) |
| 15 April 2011 | Incorporation
|
| 15 April 2011 | Incorporation
|