EBUSINESS CREATOR LIMITED
LONDON AQUILO TECHNOLOGY SERVICES LIMITED EBUSINESS CREATOR LIMITED

Hellopages » Greater London » Greenwich » SE9 5NP

Company number 03902217
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 62 COURT ROAD, LONDON, SE9 5NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of EBUSINESS CREATOR LIMITED are www.ebusinesscreator.co.uk, and www.ebusiness-creator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ebusiness Creator Limited is a Private Limited Company. The company registration number is 03902217. Ebusiness Creator Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Ebusiness Creator Limited is 62 Court Road London Se9 5np. . BAYLISS, Stuart Philip is a Director of the company. Secretary BURTONWOOD, Rebecca Louise has been resigned. Secretary HOGG, Kevin has been resigned. Secretary MODI, Sailesh has been resigned. Secretary PLUMMER, David has been resigned. Secretary SHORT, Helen has been resigned. Secretary C A OWEN LIMITED has been resigned. Director GERVASIO, James Ernest Peter has been resigned. Director KEASEY, Kevin, Professor has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAYLISS, Stuart Philip
Appointed Date: 02 March 2004
70 years old

Resigned Directors

Secretary
BURTONWOOD, Rebecca Louise
Resigned: 31 January 2000
Appointed Date: 04 January 2000
Secretary
HOGG, Kevin
Resigned: 29 February 2004
Appointed Date: 23 July 2002
Secretary
MODI, Sailesh
Resigned: 02 March 2004
Appointed Date: 29 February 2004
Secretary
PLUMMER, David
Resigned: 18 May 2002
Appointed Date: 02 June 2000
Secretary
SHORT, Helen
Resigned: 02 June 2000
Appointed Date: 31 January 2000
Secretary
C A OWEN LIMITED
Resigned: 01 June 2012
Appointed Date: 02 March 2004
Director
GERVASIO, James Ernest Peter
Resigned: 31 January 2000
Appointed Date: 04 January 2000
78 years old
Director
KEASEY, Kevin, Professor
Resigned: 16 March 2004
Appointed Date: 31 January 2000
69 years old

Persons With Significant Control

Mr Stuart Philip Bayliss
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EBUSINESS CREATOR LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 55 more events
08 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/03/00
08 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
08 Feb 2000
New secretary appointed
04 Jan 2000
Incorporation

EBUSINESS CREATOR LIMITED Charges

17 March 2003
Debenture containing fixed and floating charges
Delivered: 26 March 2003
Status: Satisfied on 19 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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