E1 BUSINESS LIMITED

Liquidation (when checked on 14 Oct 2012)

Address

LATIMER HOUSE 5-7
CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BH
(149 companies also use this postcode)

Other software consultancy and supply

Legal Information

Accounts Overdue (checked on 14 Oct 2012)
Annual Return Overdue (checked on 14 Oct 2012)
Company Registration No.: 02339174
Incorporation Date: 25 Jan 1989
Financial Year End: 30 Sep
Capital: £10,000.00
on 26 Jan 2010
Company Accounts:
For period ending:
30 Sep 2009
Filed on:
8 Apr 2010
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Company Return - Directors & Shareholder Information:
As at:
25 Jan 2010
Filed on:
26 Jan 2010
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Map

Recently Filed Documents85 available

Directors and Secretaries

Geoffrey Gibbons
31 Jan 1992 ⇒ Present (22 Years) Director
Susan Gray
10 May 2002 ⇒ Present (11 Years) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 2 Jun 2005

Previous Company Names

NT SQUARED LTD.
Changed 20 Jan 2000
STAMPWOOD LIMITED
Changed 31 Dec 1996

Previous Addresses

SULLIVAN COURT
WESSEX WAY COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1WP
Changed 1 Feb 2011
HIGHFIELD COURT TOLLGATE
CHANDLERSFORD
EASTLEIGH
HAMPSHIRE SO53 3TY
Changed 17 Jan 2007
STAPLE HOUSE
STAPLE GARDENS
WINCHESTER
HAMPSHIRE SO23 9EJ
Changed 14 Jan 2000
19 VINE MEWS
VINE STREET
EVESHAM
WORCESTERSHIRE
Changed 1 Dec 1997
RYLAND HOUSE
44/48 BRISTOL STREET
BIRMINGHAM
B5 7AA
Changed 13 Apr 1994
C/O WF O'HARA'S + CO
4 FIELDGATE
NEW STREET WALSALL
WEST MIDLANDS WS1 3D1
Changed 20 Apr 1993
2 BACHES STREET
LONDON N1 6UB
Changed 8 Mar 1989

Unclaimed Domain Names for this Company's Website

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www.eonebusiness.org Register at GoDaddy for £8.99
www.eonebusiness.org.uk Register at GoDaddy for £6.39
www.e1business.org.uk Register at GoDaddy for £6.39
www.eonebusiness.computer Register

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2009 8 Apr 2010 7
31 Mar 2008 27 Nov 2008 8
31 Mar 2007 21 Nov 2007 8
31 Mar 2006 11 Dec 2006 9
31 Mar 2005 16 Jan 2006 10
31 Mar 2004 7 Jan 2005 10
31 Mar 2003 4 Nov 2003 8
31 Mar 2002 7 Aug 2002 5
31 Mar 2001 5 Sep 2001 6
31 Mar 2000 24 Oct 2000 7
31 Mar 1999 20 Dec 1999 9
31 Mar 1998 12 Feb 1999 11
31 Mar 1997 18 Jun 1998 15
31 Mar 1996 31 Jan 1997 10
31 Mar 1995 29 Mar 1996 12
31 Mar 1994 3 Feb 1995 11
31 Mar 1993 9 Dec 1993 9
31 Mar 1991 17 Mar 1993 24
31 Mar 1990 4 Nov 1991 20

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Official AccountsLatest Annual accounts for year ending 30 Sep 09

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