| Company Name | EBI Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06509583 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 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 Aaron Foster |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Court Farm Stuton Road Brantham Essex CO11 1PW |
| Secretary Name | Mr Aaron Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Court Farm Stuton Road Brantham Essex CO11 1PW |
| Director Name | Mr Russell George Grange |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Court Farm Stuton Road Brantham Essex CO11 1PW |
Location
| Registered Address | Unit 12 Court Farm Stuton Road Brantham Essex CO11 1PW |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Brantham |
| Ward | Alton |
Shareholders
| 50 at £1 | Aaron Foster 50.00% Ordinary |
|---|---|
| 50 at £1 | Russell George Grange 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2014 | Application to strike the company off the register (3 pages) |
| 10 February 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Termination of appointment of Russell Grange as a director (1 page) |
| 4 February 2014 | Termination of appointment of Russell Grange as a director (1 page) |
| 20 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
| 26 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
| 12 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 1 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Register inspection address has been changed from U36 Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom (1 page) |
| 1 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Register inspection address has been changed from U36 Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom (1 page) |
| 1 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 15 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 March 2010 | Register inspection address has been changed (1 page) |
| 15 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Register inspection address has been changed (1 page) |
| 15 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Russell George Grange on 1 March 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Russell George Grange on 1 March 2010 (2 pages) |
| 13 March 2010 | Secretary's details changed for Mr Aaron Foster on 1 March 2010 (1 page) |
| 13 March 2010 | Director's details changed for Mr Aaron Foster on 1 March 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Mr Aaron Foster on 1 March 2010 (2 pages) |
| 13 March 2010 | Secretary's details changed for Mr Aaron Foster on 1 March 2010 (1 page) |
| 13 March 2010 | Director's details changed for Mr Aaron Foster on 1 March 2010 (2 pages) |
| 13 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 13 March 2010 | Director's details changed for Russell George Grange on 1 March 2010 (2 pages) |
| 13 March 2010 | Secretary's details changed for Mr Aaron Foster on 1 March 2010 (1 page) |
| 2 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 20 February 2008 | Incorporation (15 pages) |
| 20 February 2008 | Incorporation (15 pages) |