EBINGER (UK) LTD.

Key Data

Status

Dissolved

Company No.

02806418

Incorporation date

01/04/1993

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1993)

19/09/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

19/01/2016

Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2016-01-20

View PDF (1 pages)

06/01/2016

Appointment of Mr Guido Uggiano as a director on 2015-12-10

View PDF (2 pages)

06/01/2016

Registered office address changed from C/O Crowe Clark Whitehill Llp 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 10 Palace Avenue Maidstone Kent ME15 6NF on 2016-01-07

View PDF (1 pages)

22/12/2015

Termination of appointment of Theodor Steinbuchel as a director on 2015-12-21

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

04/11/2015

Previous accounting period shortened from 2016-04-30 to 2015-07-31

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

29/04/2015

Secretary's details changed for Mr Guido Uggiano on 2015-04-30

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

02/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

30/01/2013

Registered office address changed from 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2013-01-31

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

01/08/2010

Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2010-08-02

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Theodor Steinbuchel on 2009-10-01

View PDF (2 pages)

06/07/2010

Secretary's details changed for Guido Uggiano on 2009-10-01

View PDF (1 pages)

08/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

17/06/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

27/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

18/08/2008

Return made up to 02/04/08; full list of members

View PDF (6 pages)

31/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

21/12/2007

Return made up to 02/04/07; full list of members

View PDF (6 pages)

28/05/2007

New secretary appointed

View PDF (1 pages)

28/05/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

29/06/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

01/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

17/04/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

16/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

02/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

21/04/2004

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

View PDF (6 pages)

21/04/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

07/05/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

25/04/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

14/10/2002

Registered office changed on 15/10/02 from: peel house barttelot road horsham west sussex RH12 1BW

View PDF (1 pages)

26/09/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

23/06/2002

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

View PDF (6 pages)

05/02/2002

Return made up to 02/04/01; full list of members; amend

View PDF (6 pages)

05/02/2002

Return made up to 02/04/00; full list of members; amend

View PDF (6 pages)

19/12/2001

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

06/08/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

31/05/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

04/05/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

05/12/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

01/05/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

11/01/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

08/06/1998

Return made up to 02/04/98; no change of members

View PDF (0 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

18/11/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

18/11/1997

Registered office changed on 19/11/97 from: 11 admiralty gate dock road chatham kent ME4 4ST

View PDF (1 pages)

31/03/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

31/03/1997

Full accounts made up to 1995-04-30

View PDF (11 pages)

31/03/1997

Full accounts made up to 1994-04-30

View PDF (11 pages)

06/01/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

16/09/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/1995

Return made up to 02/04/95; no change of members

View PDF (0 pages)

09/06/1994

Return made up to 02/04/94; full list of members

View PDF (0 pages)

21/07/1993

Registered office changed on 22/07/93 from: 58 binnacle road rochester kent ME1 2XP

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21/07/1993

Secretary's particulars changed

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07/06/1993

Registered office changed on 08/06/93 from: 58 binnacle road rochester kent ME1 2XP

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07/06/1993

Director resigned;new director appointed

View PDF (0 pages)

07/06/1993

Secretary resigned;new secretary appointed

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12/05/1993

Registered office changed on 13/05/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

12/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Secretary resigned

View PDF (0 pages)

01/04/1993

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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
Graeme, Lesley Joyce	Nominee Director	02/04/1993 - 02/04/1993	9764
Graeme, Dorothy May	Nominee Secretary	02/04/1993 - 02/04/1993	5586
Uggiano, Guido	Director	10/12/2015 - Present	-
Steinbuchel, Theodor	Director	02/04/1993 - 21/12/2015	-
Uggiano, Guido	Secretary	01/05/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EBINGER (UK) LTD.

EBINGER (UK) LTD. is an(a) Dissolved company incorporated on 01/04/1993 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 EBINGER (UK) LTD.?

EBINGER (UK) LTD. is currently Dissolved. It was registered on 01/04/1993 and dissolved on 19/09/2016.

Where is EBINGER (UK) LTD. located?

EBINGER (UK) LTD. is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does EBINGER (UK) LTD. do?

EBINGER (UK) LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EBINGER (UK) LTD.?

The latest filing was on 19/09/2016: Final Gazette dissolved via compulsory strike-off.