Company number 05094817
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 2ND FLOOR 43 BROOMFIELD ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 1,000
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of E-BANK LTD are www.ebank.co.uk, and www.e-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. E Bank Ltd is a Private Limited Company.
The company registration number is 05094817. E Bank Ltd has been working since 05 April 2004.
The present status of the company is Active. The registered address of E Bank Ltd is 2nd Floor 43 Broomfield Road Chelmsford Essex United Kingdom Cm1 1sy. . RUFINO CALEIRO AREZ CORTICO, Joao Rui is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 16 July 2013
Appointed Date: 05 April 2004
Director
COALES, Edwina
Resigned: 16 July 2013
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 16 July 2013
Appointed Date: 05 April 2004
E-BANK LTD Events
01 Jul 2016
Accounts for a dormant company made up to 30 April 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
10 Nov 2015
Accounts for a dormant company made up to 30 April 2015
15 May 2015
Registered office address changed from 72 Hobart Close Hayes UB4 9NJ to 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 15 May 2015
05 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 24 more events
02 May 2006
Accounts for a dormant company made up to 30 April 2006
29 Dec 2005
Accounts for a dormant company made up to 30 April 2005
24 Jun 2005
Return made up to 23/06/05; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
05 Apr 2004
Incorporation