EBUSINESS SOUTH WEST LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9FE

Company number 03589882
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address 235 EARLS COURT ROAD, UNIT 57, LONDON, SW5 9FE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-22 GBP 100,000 . The most likely internet sites of EBUSINESS SOUTH WEST LIMITED are www.ebusinesssouthwest.co.uk, and www.ebusiness-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Ebusiness South West Limited is a Private Limited Company. The company registration number is 03589882. Ebusiness South West Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Ebusiness South West Limited is 235 Earls Court Road Unit 57 London Sw5 9fe. . START UP VENTURES (HOLDINGS) LTD is a Secretary of the company. HANDA, Rahul is a Director of the company. Secretary EDMUNDS, Robin David has been resigned. Secretary HANDA, Rahul has been resigned. Secretary JONES, Sally Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMOS, Jonathan has been resigned. Director CRADDOCK, Geoffrey Derrick has been resigned. Director EDMUNDS, Robin David has been resigned. Director GILLEPIE, Connell Michael has been resigned. Director HANDLEY, Rupert Sacheverell has been resigned. Director HUGHES, Ian Christopher has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned. Director PAUL, Julyan has been resigned. Director PEARCE, Jim Francis has been resigned. Director TOFT, Steven James has been resigned. Director VALENTINE SLACK, Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
START UP VENTURES (HOLDINGS) LTD
Appointed Date: 15 June 2004
Director
HANDA, Rahul
Appointed Date: 26 February 2002
52 years old

Resigned Directors

Secretary
EDMUNDS, Robin David
Resigned: 31 January 2000
Appointed Date: 24 June 1998
Secretary
HANDA, Rahul
Resigned: 15 June 2004
Appointed Date: 26 February 2002
Secretary
JONES, Sally Ann
Resigned: 26 February 2002
Appointed Date: 01 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998
Director
AMOS, Jonathan
Resigned: 16 November 2002
Appointed Date: 08 March 1999
65 years old
Director
CRADDOCK, Geoffrey Derrick
Resigned: 30 June 1999
Appointed Date: 19 October 1998
77 years old
Director
EDMUNDS, Robin David
Resigned: 19 October 1998
Appointed Date: 24 June 1998
73 years old
Director
GILLEPIE, Connell Michael
Resigned: 31 March 2000
Appointed Date: 19 October 1998
69 years old
Director
HANDLEY, Rupert Sacheverell
Resigned: 31 March 2000
Appointed Date: 19 October 1998
63 years old
Director
HUGHES, Ian Christopher
Resigned: 31 March 2000
Appointed Date: 19 October 1998
60 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 26 February 2002
Appointed Date: 01 April 2000
68 years old
Director
PAUL, Julyan
Resigned: 19 October 1998
Appointed Date: 24 June 1998
71 years old
Director
PEARCE, Jim Francis
Resigned: 15 December 2003
Appointed Date: 01 July 1999
78 years old
Director
TOFT, Steven James
Resigned: 05 February 1999
Appointed Date: 19 October 1998
63 years old
Director
VALENTINE SLACK, Adrian
Resigned: 05 February 1999
Appointed Date: 23 November 1998
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998

EBUSINESS SOUTH WEST LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 30 December 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
22 Sep 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 100,000
20 Sep 2016
First Gazette notice for compulsory strike-off
27 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 88 more events
02 Jul 1998
Secretary resigned
02 Jul 1998
Registered office changed on 02/07/98 from: 1 mitchell lane bristol BS1 6BU
02 Jul 1998
New secretary appointed;new director appointed
02 Jul 1998
New director appointed
24 Jun 1998
Incorporation

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