Dissolved
Dissolved 2014-03-25
Company Information for REBOUND ECD LIMITED
105 VICTORIA STREET, LONDON, SW1E,
|
Company Registration Number
02889731
Private Limited Company
Dissolved Dissolved 2014-03-25 |
Company Name | ||
---|---|---|
REBOUND ECD LIMITED | ||
Legal Registered Office | ||
105 VICTORIA STREET LONDON | ||
Previous Names | ||
|
Company Number | 02889731 | |
---|---|---|
Date formed | 1994-01-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2014-03-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 06:53:55 |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
||
VAISHALI JAGDISH PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATHAN RICHARDS |
Director | ||
CHRISTOPHER ELLIOTT |
Director | ||
ANDREW DAVID BANKS |
Director | ||
SANDRA MARGARET MAJOR |
Company Secretary | ||
BJORN ANDERS WALLIN |
Director | ||
JAMES ARTHUR HARROWER |
Director | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
LOUIS JOANNES MALMBERG |
Director | ||
STEPHEN RICHARD BROWN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
RONALD ARTHUR RAMSBOTTOM |
Company Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/14 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 20/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARDS / 21/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD UNITED KINGDOM | |
AR01 | 20/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR NATHAN RICHARDS | |
AP01 | DIRECTOR APPOINTED MRS VAISHALI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS | |
AR01 | 20/01/11 FULL LIST | |
RES01 | ADOPT ARTICLES 16/12/2010 | |
AR01 | 20/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 04/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM FARNCOMBE HOUSE BROADWAY WORCESTERSHIRE WR12 7LJ | |
288a | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL | |
288b | APPOINTMENT TERMINATED SECRETARY SANDRA MAJOR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE (AS DEFINED) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REBOUND ECD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |