| Company Name | Ebiznys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03716357 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan Edward Johnson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Kelso Close Rayleigh Essex SS6 9RT |
| Secretary Name | Mr Alan Edward Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Kelso Close Rayleigh Essex SS6 9RT |
| Director Name | Stephen Thomas Green |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 31b Fox Lane London N13 4AB |
| Director Name | Wendy Elizabeth Plumb |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10 Shrubbery Gardens Winchmore Hill London N21 2QT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 39 Kelso Close Rayleigh Essex SS6 9RT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 19 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 15 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 24 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 17 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 5 niven close wickford essex SS12 9QJ (1 page) |
| 10 March 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 22 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 21 March 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 1 May 2001 | Return made up to 19/02/01; full list of members (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 10 March 2000 | Return made up to 19/02/00; full list of members (7 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Incorporation (15 pages) |