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EBUSINESS DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebusiness Direct Limited. The company was founded 13 years ago and was given the registration number 07427028. The firm's registered office is in DUXFORD. You can find them at Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:EBUSINESS DIRECT LIMITED
Company Number:07427028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 November 2010
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bergwood Barns, Ormesby, Great Yarmouth, England, NR29 3NA

Director02 November 2010Active

People with Significant Control

Mr David Edwin Tucker
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Burghwood Barns, Ormesby, Great Yarmouth, United Kingdom, NR29 3NA
Nature of control:
  • Significant influence or control
Sarah Burton
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Burghwood Barns, Ormesby, Great Yarmouth, England, NR29 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Edwin Tucker
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Burghwood Barns, Ormesby, Great Yarmouth, United Kingdom, NR29 3NA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-12Address

Change registered office address company with date old address new address.

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2019-05-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-03-29Address

Change registered office address company with date old address new address.

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2017-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-23Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-03-23Resolution

Resolution.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Change account reference date company previous extended.

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2016-04-22Address

Change registered office address company with date old address new address.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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