Dissolved 2015-01-06
Company Information for THE EBISE LAB LIMITED
FARNHAM, SURREY, GU10,
|
Company Registration Number
05653042
Private Limited Company
Dissolved Dissolved 2015-01-06 |
Company Name | |
---|---|
THE EBISE LAB LIMITED | |
Legal Registered Office | |
FARNHAM SURREY | |
Company Number | 05653042 | |
---|---|---|
Date formed | 2005-12-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-01-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 22:06:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN GOODWIN |
||
DAVID JOHN GOODWIN |
||
JOHN LAIER PEDERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL POSSELT |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIP MOTOR LEASING LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2014-05-06 | |
RACHEL LEY CONSULTANCY LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
WEARHOUSE UK LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-05-06 | |
TRUECONOMY CONSULTING LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-05 | Dissolved 2013-11-05 | |
PARTISAN EVENTS LIMITED | Company Secretary | 2002-03-13 | CURRENT | 2002-03-11 | Dissolved 2016-04-26 | |
DEFINED CONTRIBUTION INVESTMENT FORUM | Director | 2015-06-22 | CURRENT | 2015-04-29 | Active | |
WEARHOUSE UK LIMITED | Director | 2011-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-05-06 | |
VIP MOTOR LEASING LIMITED | Director | 2010-09-30 | CURRENT | 2008-01-03 | Dissolved 2014-05-06 | |
FILM FRONTIERS LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
SALIX MANAGEMENT CONSULTANTS LIMITED | Director | 2002-03-30 | CURRENT | 2001-06-27 | Dissolved 2014-09-09 | |
WEARHOUSE UK LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GOODWIN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAIER PEDERSEN / 02/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: WAYSIDE WOODLAND DRIVE FARNHAM SURREY GU10 4SG | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2013-01-01 | £ 262,395 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 256,978 |
Creditors and other liabilities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EBISE LAB LIMITED
Called Up Share Capital | 2013-01-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 547 |
Cash Bank In Hand | 2012-01-01 | £ 195 |
Current Assets | 2013-01-01 | £ 1,021 |
Current Assets | 2012-01-01 | £ 155,133 |
Debtors | 2013-01-01 | £ 474 |
Debtors | 2012-01-01 | £ 466 |
Shareholder Funds | 2013-01-01 | £ 261,374 |
Shareholder Funds | 2012-01-01 | £ 101,845 |
Stocks Inventory | 2012-01-01 | £ 154,472 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THE EBISE LAB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |