EBAFSVILLE N.V. LTD.

Key Data

Status

Dissolved

Company No.

02754051

Incorporation date

07/10/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1992)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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02/02/2015

First Gazette notice for voluntary strike-off

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20/01/2015

Application to strike the company off the register

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14/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

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14/10/2014

Director's details changed for Mrs Afshan Ebrahim Jagani on 2013-12-01

View PDF (2 pages)

14/10/2014

Termination of appointment of Don Antony Sunil Rupasinghe as a secretary on 2014-10-01

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10/06/2014

Accounts made up to 2013-12-31

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13/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

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23/05/2013

Accounts made up to 2012-12-31

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09/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

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12/04/2012

Accounts made up to 2011-12-31

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20/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

20/10/2011

Director's details changed for Afshan Ebrahim Jagani on 2011-10-21

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25/05/2011

Accounts made up to 2010-12-31

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27/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

27/10/2010

Secretary's details changed for Sunil Antony Rupasinghe on 2010-06-24

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05/09/2010

Accounts made up to 2009-12-31

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26/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Ebrahim Gulamhusein Aliomahmed Jagani on 2009-10-26

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26/10/2009

Director's details changed for Afshan Ebrahim Jagani on 2009-10-26

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18/05/2009

Accounts made up to 2008-12-31

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20/10/2008

Return made up to 08/10/08; full list of members

View PDF (10 pages)

17/06/2008

Accounts made up to 2007-12-31

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21/10/2007

Return made up to 08/10/07; no change of members

View PDF (7 pages)

18/10/2007

Accounts made up to 2006-12-31

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18/10/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

06/07/2006

Accounts made up to 2005-12-31

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17/10/2005

Return made up to 08/10/05; full list of members

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01/09/2005

Accounts made up to 2004-12-31

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17/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

20/04/2004

Accounts made up to 2003-12-31

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04/11/2003

Return made up to 08/10/03; full list of members

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12/05/2003

Accounts made up to 2002-12-31

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14/10/2002

Return made up to 08/10/02; full list of members

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19/09/2002

Accounts made up to 2001-12-31

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02/09/2002

Resolutions

View PDF (1 pages)

25/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

25/10/2001

Director resigned

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25/10/2001

New director appointed

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03/09/2001

Accounts made up to 2000-12-31

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03/09/2001

Resolutions

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22/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

27/09/2000

Accounts made up to 1999-12-31

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27/09/2000

Resolutions

View PDF (1 pages)

26/09/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

26/09/1999

Accounts made up to 1998-12-31

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26/09/1999

Resolutions

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11/10/1998

Return made up to 08/10/98; no change of members

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14/06/1998

Accounts made up to 1997-12-31

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14/06/1998

Resolutions

View PDF (1 pages)

07/10/1997

Return made up to 08/10/97; no change of members

View PDF (4 pages)

22/04/1997

Accounts made up to 1996-12-31

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22/04/1997

Resolutions

View PDF (2 pages)

14/10/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

05/10/1996

Accounts made up to 1995-12-31

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05/10/1996

Resolutions

View PDF (1 pages)

16/10/1995

Return made up to 08/10/95; no change of members

View PDF (4 pages)

19/09/1995

Accounts made up to 1994-12-31

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19/09/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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16/10/1994

Return made up to 08/10/94; no change of members

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19/05/1994

Registered office changed on 20/05/94 from: 30 court farm road warlingham surrey CR6 9BD

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12/01/1994

Accounting reference date extended from 31/10 to 31/12

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23/12/1993

Registered office changed on 24/12/93 from: 5 ashlea court 44 west hall road upper warlington surrey CR6 9BH

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16/12/1993

Accounts made up to 1993-10-31

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16/12/1993

Resolutions

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16/12/1993

Return made up to 08/10/93; full list of members

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21/11/1993

Registered office changed on 22/11/93 from: no 9 the circle queen elizabeth street london SE1 2JE

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17/10/1992

Secretary resigned

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07/10/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/10/1992 - 07/10/1992	99600
Jagani, Afshan Ebrahim	Director	02/10/2001 - Present	3
Rupasinghe, Sunil Antony	Secretary	07/10/1992 - 30/09/2014	3
Ebrahimjee, Shehnaaz	Director	07/10/1992 - 02/10/2001	2
Jagani, Ebrahim Gulamhusein Aliomahmed	Director	07/10/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EBAFSVILLE N.V. LTD.

EBAFSVILLE N.V. LTD. is an(a) Dissolved company incorporated on 07/10/1992 with the registered office located at 28 Merton High Street, London, SW19 1DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBAFSVILLE N.V. LTD.?

EBAFSVILLE N.V. LTD. is currently Dissolved. It was registered on 07/10/1992 and dissolved on 18/05/2015.

Where is EBAFSVILLE N.V. LTD. located?

EBAFSVILLE N.V. LTD. is registered at 28 Merton High Street, London, SW19 1DN.

What does EBAFSVILLE N.V. LTD. do?

EBAFSVILLE N.V. LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EBAFSVILLE N.V. LTD.?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.