EBECO UK LTD

Key Data

Status

Dissolved

Company No.

04681133

Incorporation date

26/02/2003

Size

Total Exemption Small

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

02/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

04/12/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (9 pages)

23/01/2011

Registered office address changed from Unit 1 Redhill 23 Business Park 29 Holmethorpe Avenue Redhill Surrey RH1 2GD England on 2011-01-24

View PDF (2 pages)

30/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

30/08/2010

Resolutions

View PDF (1 pages)

30/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Martin Vilhelm Larsson on 2010-02-27

View PDF (2 pages)

17/03/2010

Director's details changed for Ebbe Vilhelm Larsson on 2010-02-27

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

14/07/2009

Registered office changed on 15/07/2009 from unit n kingsfield business centre philanthropic road redhill surrey RH1 4DP

View PDF (1 pages)

15/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

12/11/2007

Director resigned

View PDF (1 pages)

17/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

27/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

04/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

20/09/2005

Certificate of change of name

View PDF (2 pages)

13/07/2005

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

06/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Registered office changed on 17/05/05 from: unit 3 400 cromwell road grimsby north east lincolnshire DN31 2BN

View PDF (1 pages)

10/05/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

09/05/2005

Director resigned

View PDF (1 pages)

23/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

23/11/2004

Registered office changed on 24/11/04 from: 10 grange terrace sunderland tyne & wear SR2 7DF

View PDF (1 pages)

29/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

28/04/2003

Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/03/2003

New secretary appointed;new director appointed

View PDF (1 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (1 pages)

17/03/2003

Registered office changed on 18/03/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (16 pages)

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Dixon, Stuart	Director	27/02/2003 - 27/04/2005	11
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/02/2003 - 26/02/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/02/2003 - 26/02/2003	12820
Waters, Alan John	Director	23/05/2005 - 22/10/2007	2
Larsson, Martin Vilhelm	Secretary	08/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EBECO UK LTD

EBECO UK LTD is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at 141 Parrock Street, Gravesend, Kent DA12 1EY. There are currently 3 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 EBECO UK LTD?

EBECO UK LTD is currently Dissolved. It was registered on 26/02/2003 and dissolved on 02/10/2012.

Where is EBECO UK LTD located?

EBECO UK LTD is registered at 141 Parrock Street, Gravesend, Kent DA12 1EY.

What does EBECO UK LTD do?

EBECO UK LTD operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for EBECO UK LTD?

The latest filing was on 02/10/2012: Final Gazette dissolved following liquidation.