E1 Business Limited

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dissolved

E1 Business Limited

02339174•Private Limited With Share Capital

Latimer House 5-7, Cumberland Place, Southampton, SO152BH

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Incorporated

25/01/1989

Company Age

37 years

Directors

2

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

E1 Business Limited (02339174) is a private limited with share capital incorporated on 25/01/1989 (37 years old) and registered in southampton, SO152BH. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 25/01/1989
SO152BH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
G
geoffrey edward gibbons
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:21-11-2012
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-08-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2012
Liquidation Disclaimer Notice
Category:Insolvency
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-01-2011
Resolution
Category:Resolution
Date:27-01-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Address
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Mortgage
Date:29-06-2005
Legacy
Category:Mortgage
Date:02-06-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:08-03-2004
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Annual Return
Date:01-04-2003
Legacy
Category:Annual Return
Date:01-04-2003
Legacy
Category:Officers
Date:14-11-2002
Legacy
Category:Officers
Date:14-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2000
Resolution
Category:Resolution
Date:16-06-2000
Legacy
Category:Capital
Date:16-06-2000
Legacy
Category:Annual Return
Date:26-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2000
Legacy
Category:Address
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1999
Legacy
Category:Annual Return
Date:19-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1998
Legacy
Category:Annual Return
Date:26-02-1998
Legacy
Category:Mortgage
Date:09-12-1997
Legacy
Category:Address
Date:01-12-1997
Legacy
Category:Capital
Date:01-12-1997
Resolution
Category:Resolution
Date:01-12-1997
Resolution
Category:Resolution
Date:01-12-1997
Legacy
Category:Capital
Date:01-12-1997
Legacy
Category:Annual Return
Date:07-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-1996
Accounts Amended With Made Up Date
Category:Accounts
Date:29-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1996
Legacy
Category:Annual Return
Date:16-01-1996
Legacy
Category:Annual Return
Date:02-10-1995
Legacy
Category:Annual Return
Date:02-10-1995
Legacy
Category:Annual Return
Date:02-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-08-1994
Legacy
Category:Officers
Date:19-04-1994
Legacy
Category:Address
Date:13-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1993
Legacy
Category:Address
Date:20-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1993
Legacy
Category:Annual Return
Date:23-02-1993
Legacy
Category:Officers
Date:02-06-1992
Legacy
Category:Officers
Date:14-05-1992
Legacy
Category:Annual Return
Date:02-04-1992
Legacy
Category:Annual Return
Date:02-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1991
Legacy
Category:Annual Return
Date:07-10-1991
Legacy
Category:Annual Return
Date:07-10-1991
Legacy
Category:Officers
Date:23-09-1991
Legacy
Category:Officers
Date:08-03-1989
Legacy
Category:Officers
Date:08-03-1989
Legacy
Category:Address
Date:08-03-1989
Resolution
Category:Resolution
Date:21-02-1989
Memorandum Articles
Category:Incorporation
Date:21-02-1989
Incorporation Company
Category:Incorporation
Date:25-01-1989

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/06/2011
Filing Date03/04/2010
Latest Accounts30/09/2009

Trading Addresses

Sullivan Court, Wessex Business Par, Wessex Way, Colden Common, Winchester, Hampshire, SO211WP
Latimer House, 5-7 Cumberland Place, Southampton, Hampshire, SO152BH

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Contact

Latimer House 5-7, Cumberland Place, Southampton, SO152BH