| Company Name | Ebeepbeep Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07343556 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2010(13 years, 8 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Charles Thomas Colton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Knutsford Way Sealand Industrial Estate Chester CH1 4NS Wales |
| Director Name | Mr Howard Leonard Warren |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Knutsford Way Sealand Industrial Estate Chester CH1 4NS Wales |
| Secretary Name | Mr Matthew Richard Harrison |
|---|---|
| Status | Closed |
| Appointed | 12 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Knutsford Way Sealand Industrial Estate Chester CH1 4NS Wales |
Location
| Registered Address | Knutsford Way Sealand Industrial Estate Chester CH1 4NS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 September 2013 | Secretary's details changed for Mr Matthew Richard Harrison on 1 September 2012 (1 page) |
| 6 September 2013 | Secretary's details changed for Mr Matthew Richard Harrison on 1 September 2012 (1 page) |
| 6 September 2013 | Secretary's details changed for Mr Matthew Richard Harrison on 1 September 2012 (1 page) |
| 6 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 5 September 2013 | Director's details changed for Mr Charles Thomas Colton on 1 September 2012 (2 pages) |
| 5 September 2013 | Director's details changed for Mr Howard Leonard Warren on 1 September 2012 (2 pages) |
| 5 September 2013 | Director's details changed for Mr Charles Thomas Colton on 1 September 2012 (2 pages) |
| 5 September 2013 | Director's details changed for Mr Charles Thomas Colton on 1 September 2012 (2 pages) |
| 5 September 2013 | Director's details changed for Mr Howard Leonard Warren on 1 September 2012 (2 pages) |
| 5 September 2013 | Director's details changed for Mr Howard Leonard Warren on 1 September 2012 (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Registered office address changed from Hurst Lancashire Gate 21 Tiviot Dale Stockport Greater Manchester SK1 1TD United Kingdom on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from Hurst Lancashire Gate 21 Tiviot Dale Stockport Greater Manchester SK1 1TD United Kingdom on 25 June 2012 (1 page) |
| 21 June 2012 | Previous accounting period shortened from 31 August 2012 to 31 December 2011 (1 page) |
| 21 June 2012 | Previous accounting period shortened from 31 August 2012 to 31 December 2011 (1 page) |
| 14 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Incorporation (24 pages) |
| 12 August 2010 | Incorporation (24 pages) |