About

Registered Number: 05238861
Date of Incorporation: 22/09/2004 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (5 years and 8 months ago)
Registered Address: Corfe Lodge Wire Cut, Millbridge, Frensham, Surrey, GU10 3DG

 

E-business Credit Manager Ltd was founded on 22 September 2004 with its registered office in Frensham, Surrey. Currently we aren't aware of the number of employees at the this organisation. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYCE CAM, Justin 18 February 2005 01 November 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 January 2015
DS01 - Striking off application by a company 06 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 17 November 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 26 January 2013
AD01 - Change of registered office address 23 January 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 16 October 2009
287 - Change in situation or address of Registered Office 12 May 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 10 December 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 29 July 2007
225 - Change of Accounting Reference Date 29 July 2007
AA - Annual Accounts 22 July 2007
169 - Return by a company purchasing its own shares 01 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
363a - Annual Return 18 October 2006
287 - Change in situation or address of Registered Office 26 July 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 13 October 2005
353 - Register of members 13 October 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
NEWINC - New incorporation documents 22 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.