• UK

  • ELECTRONIC BLACKBOARD LIMITED - 26, Red Lion Square, London, WC1R 4HQ, Grossbritannien

Firmenprofil

Handelsregisternummer
03557115
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
26
Red Lion Square
London
WC1R 4HQ
26, Red Lion Square, London, WC1R 4HQ UK

Management

Geschäftsführung
MS LOUISE ANN ROGERS
ROBERT IAN GRIMSHAW
NATHAN GILES RUNNICLES
Prokuristen
NATHAN RUNNICLES

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.05.1998
Gelöscht am:
2021-06-08
SIC/NACE
62090 - Other information technology service activities

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
HEADSTART EDUCATIONAL COMPUTING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-05-31
Letzte Einreichung: 2016-08-31
lezte Bilanzhinterlegung
2013-05-01

ELECTRONIC BLACKBOARD LIMITED Firmenbeschreibung

ELECTRONIC BLACKBOARD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03557115. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.05.1998 registriert. ELECTRONIC BLACKBOARD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEADSTART EDUCATIONAL COMPUTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über 26 erreicht werden.
Mehr Information

Jetzt sichern ELECTRONIC BLACKBOARD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Electronic Blackboard Limited - 26, Red Lion Square, London, WC1R 4HQ, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • FULL ACCOUNTS MADE UP TO 31/08/16 (2017-05-30) - AA

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  • CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES (2017-05-09) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/08/15 (2016-03-30) - AA

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  • 01/05/16 FULL LIST (2016-06-14) - AR01

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  • SECRETARY APPOINTED MR NATHAN RUNNICLES (2015-10-13) - AP03

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  • DIRECTOR APPOINTED MR NATHAN GILES RUNNICLES (2015-10-13) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY MATTHEW O'SULLIVAN (2015-10-13) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN (2015-10-13) - TM01

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  • 01/05/15 FULL LIST (2015-05-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/08/14 (2015-04-13) - AA

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  • DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW (2015-04-07) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS (2015-04-07) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/08/13 (2014-06-02) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 035571150001 (2014-07-24) - MR01

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  • 01/05/14 FULL LIST (2014-05-06) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE (2014-09-16) - TM01

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  • ALTER ARTICLES 08/07/2014 (2014-08-01) - RES01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONOGHUE / 10/12/2013 (2013-12-10) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/08/12 (2013-05-23) - AA

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  • 01/05/13 FULL LIST (2013-05-01) - AR01

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  • DIRECTOR APPOINTED MR WILLIAM DONOGHUE (2013-04-10) - AP01

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  • 01/05/12 FULL LIST (2012-05-03) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/08/11 (2012-02-14) - AA

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  • 01/05/11 FULL LIST (2011-05-11) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/08/10 (2011-05-24) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN ROGERS / 17/11/2010 (2010-11-17) - CH01

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  • REGISTERED OFFICE CHANGED ON 22/09/2010 FROM (2010-09-22) - AD01

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  • 01/05/10 FULL LIST (2010-08-04) - AR01

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  • REGISTERED OFFICE CHANGED ON 28/07/2010 FROM (2010-07-28) - AD01

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  • DIRECTOR APPOINTED MATTHEW O'SULLIVAN (2009-12-29) - AP01

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  • SECRETARY APPOINTED MATTHEW O'SULLIVAN (2009-12-29) - AP03

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  • DIRECTOR APPOINTED LOUISE ROGERS (2009-12-24) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINS (2009-12-24) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR HELEN RAWLINS (2009-12-24) - TM01

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  • REGISTERED OFFICE CHANGED ON 24/12/2009 FROM (2009-12-24) - AD01

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  • CURREXT FROM 31/05/2010 TO 31/08/2010 (2009-12-24) - AA01

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  • 31/05/09 TOTAL EXEMPTION SMALL (2009-11-23) - AA

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  • RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS (2009-05-31) - 363a

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  • 31/05/08 TOTAL EXEMPTION SMALL (2009-03-31) - AA

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  • APPOINTMENT TERMINATED, SECRETARY HELEN RAWLINS (2009-12-24) - TM02

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  • RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS (2008-07-28) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-04-05) - AA

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  • RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS (2007-08-17) - 363s

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  • REGISTERED OFFICE CHANGED ON 17/12/07 FROM: (2007-12-17) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-12-17) - AA

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  • RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS (2006-06-01) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-04-03) - AA

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  • RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS (2005-06-01) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2005-04-01) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2004-04-02) - AA

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  • RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS (2004-05-24) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2003-04-05) - AA

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  • COMPANY NAME CHANGED (2003-02-18) - CERTNM

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  • RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS (2003-06-02) - 363s

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  • RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS (2002-05-08) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2002-04-02) - AA

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  • RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS (2001-05-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 (2001-03-28) - AA

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  • RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS (2000-06-01) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (2000-03-13) - AA

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  • REGISTERED OFFICE CHANGED ON 03/03/00 FROM: (2000-03-03) - 287

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  • RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS (1999-06-09) - 363s

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  • SECRETARY RESIGNED (1998-05-10) - 288b

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  • INCORPORATION DOCUMENTS (1998-05-01) - NEWINC

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