E-B1S Limited
- Dissolved
- Incorporated on 7 Jun 2000
Reg Address: 2 Norwich Business Park, Whiting Road, Norwich NR4 6DJ
- Summary The company with name "E-B1S Limited" is a ltd and located in 2 Norwich Business Park, Whiting Road, Norwich NR4 6DJ. E-B1S Limited is currently in dissolved status and it was incorporated on 7 Jun 2000 (23 years 11 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in E-B1S Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | STEELES (LAW) LLP | Corporate Secretary | 18 Jul 2005 | - | Active |
| 2 | Michael Patrick Fahy | Director | 8 Mar 2004 | British | Active |
| 3 | Edric Oliver Brabbins | Director | 8 Mar 2004 | British | Active |
| 4 | Nigel Clifford Lubbock | Director | 29 Nov 2002 | British | Active |
| 5 | Stephen Kenneth Drake | Director | 29 Nov 2002 | British | Active |
| 6 | Nigel Clifford Lubbock | Secretary | 7 Jun 2000 | British | Resigned 18 Jul 2005 |
| 7 | Howard Thomas | Nominee Secretary | 7 Jun 2000 | - | Resigned 7 Jun 2000 |
| 8 | Philip Hyde | Director | 7 Jun 2000 | - | Resigned 31 May 2007 |
| 9 | William Andrew Joseph Tester | Nominee Director | 7 Jun 2000 | British | Resigned 7 Jun 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for E-B1S Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 Aug 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 24 Apr 2012 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 16 Apr 2012 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2011 | Download PDF 8 Pages |
| 5 | Accounts - Dormant | 22 Mar 2011 | Download PDF 2 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2010 | Download PDF 7 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 2 Jul 2010 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 2 Jul 2010 | Download PDF 2 Pages |
| 9 | Officers - Change Corporate Secretary Company With Change Date | 2 Jul 2010 | Download PDF 2 Pages |
| 10 | Accounts - Dormant | 23 Mar 2010 | Download PDF 2 Pages |
| 11 | Annual Return - Legacy | 8 Jun 2009 | Download PDF 5 Pages |
| 12 | Accounts - Made Up Date | 7 Apr 2009 | Download PDF 2 Pages |
| 13 | Annual Return - Legacy | 13 Jun 2008 | Download PDF 5 Pages |
| 14 | Officers - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
| 15 | Accounts - Made Up Date | 28 Jan 2008 | Download PDF 2 Pages |
| 16 | Annual Return - Legacy | 22 Jun 2007 | Download PDF 3 Pages |
| 17 | Officers - Legacy | 14 Jun 2007 | Download PDF 1 Pages |
| 18 | Accounts - Made Up Date | 24 Apr 2007 | Download PDF 2 Pages |
| 19 | Annual Return - Legacy | 16 Jun 2006 | Download PDF 4 Pages |
| 20 | Accounts - Made Up Date | 25 Aug 2005 | Download PDF 1 Pages |
| 21 | Officers - Legacy | 20 Jul 2005 | Download PDF 1 Pages |
| 22 | Officers - Legacy | 18 Jul 2005 | Download PDF 1 Pages |
| 23 | Annual Return - Legacy | 20 Jun 2005 | Download PDF 4 Pages |
| 24 | Accounts - Made Up Date | 27 Apr 2005 | Download PDF 1 Pages |
| 25 | Annual Return - Legacy | 22 Jun 2004 | Download PDF 9 Pages |
| 26 | Officers - Legacy | 5 Apr 2004 | Download PDF 2 Pages |
| 27 | Officers - Legacy | 5 Apr 2004 | Download PDF 2 Pages |
| 28 | Capital - Legacy | 26 Mar 2004 | Download PDF 2 Pages |
| 29 | Accounts - Made Up Date | 10 Feb 2004 | Download PDF 1 Pages |
| 30 | Annual Return - Legacy | 10 Jun 2003 | Download PDF 7 Pages |
| 31 | Accounts - Made Up Date | 9 Feb 2003 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 9 Dec 2002 | Download PDF 2 Pages |
| 33 | Officers - Legacy | 9 Dec 2002 | Download PDF 2 Pages |
| 34 | Annual Return - Legacy | 13 Jun 2002 | Download PDF 6 Pages |
| 35 | Accounts - Made Up Date | 1 Feb 2002 | Download PDF 2 Pages |
| 36 | Annual Return - Legacy | 11 Jun 2001 | Download PDF 6 Pages |
| 37 | Officers - Legacy | 15 Jun 2000 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 15 Jun 2000 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 15 Jun 2000 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 15 Jun 2000 | Download PDF 1 Pages |
| 41 | Address - Legacy | 15 Jun 2000 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 7 Jun 2000 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.