EBONWARD LIMITED

Key Data

Status

Dissolved

Company No.

03905162

Incorporation date

11/01/2000

Size

Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2000)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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04/11/2010

Application to strike the company off the register

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02/11/2010

Termination of appointment of Tanbrind Directors Ltd as a director

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18/04/2010

Accounts for a small company made up to 2009-12-31

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15/04/2010

Annual return made up to 2010-01-12 with full list of shareholders

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17/11/2009

Appointment of Mr Shahin Shirinzadeh as a director

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30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

10/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

25/03/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

19/02/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/10/2006

New director appointed

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

28/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/10/2005

Declaration of satisfaction of mortgage/charge

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05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (3 pages)

04/09/2005

Director resigned

View PDF (1 pages)

16/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

14/04/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

18/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2001

Registered office changed on 06/04/01 from: network legal serv LTD field place, broadbridge heath horsham west sussex RH12 3PB

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

24/10/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

09/02/2000

Registered office changed on 10/02/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (5 pages)

11/01/2000

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/01/2000 - 02/02/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/01/2000 - 02/02/2000	36021
NETWORK SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/02/2000 - Present	32
Shirinzadeh, Shahin	Director	18/11/2009 - Present	3
NETWORK DIRECTORS LIMITED	Corporate Director	02/02/2000 - 24/08/2000	16

Persons with Significant Control

No PSC data available.

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Description

About EBONWARD LIMITED

EBONWARD LIMITED is an(a) Dissolved company incorporated on 11/01/2000 with the registered office located at 843 Finchley Road, London, NW11 8NA. 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 EBONWARD LIMITED?

EBONWARD LIMITED is currently Dissolved. It was registered on 11/01/2000 and dissolved on 28/02/2011.

Where is EBONWARD LIMITED located?

EBONWARD LIMITED is registered at 843 Finchley Road, London, NW11 8NA.

What does EBONWARD LIMITED do?

EBONWARD LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for EBONWARD LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.