EBREVIATE UK LIMITED

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EBREVIATE UK LIMITED

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Key Data

Status

Dissolved

Company No.

03883473

Incorporation date

24/11/1999

Size

Full

Contacts

Registered address

Registered address

Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HNCopy
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Latest events (Record since 24/11/1999)
dot icon12/03/2011
Final Gazette dissolved following liquidation
dot icon12/12/2010
Return of final meeting in a members' voluntary winding up
dot icon08/07/2010
Declaration of solvency
dot icon05/07/2010
Appointment of a voluntary liquidator
dot icon05/07/2010
Resolutions
dot icon22/02/2010
Appointment of Mr Dara Singh Gill as a director
dot icon22/02/2010
Termination of appointment of Nicholas Wilson as a director
dot icon02/02/2010
Full accounts made up to 2009-10-31
dot icon14/01/2010
Annual return made up to 2009-11-25 with full list of shareholders
dot icon11/01/2010
Statement of capital following an allotment of shares on 2009-10-30
dot icon13/12/2009
Termination of appointment of James Ormrod as a secretary
dot icon13/12/2009
Appointment of Mr Thomas Clark Perkins as a secretary
dot icon04/10/2009
Full accounts made up to 2008-12-31
dot icon11/08/2009
Director appointed nicholas anthony wilson
dot icon11/08/2009
Appointment Terminated Director stephen gill
dot icon28/07/2009
Accounting reference date shortened from 31/12/2009 to 31/10/2009
dot icon12/05/2009
Resolutions
dot icon26/02/2009
Auditor's resignation
dot icon01/01/2009
Return made up to 25/11/08; full list of members
dot icon23/11/2008
Director appointed mark lewthwaite
dot icon10/11/2008
Appointment Terminated Director mark lambton
dot icon28/09/2008
Director appointed mark norman lambton
dot icon28/09/2008
Director appointed stephen gill
dot icon28/09/2008
Secretary appointed james ormrod
dot icon25/09/2008
Registered office changed on 26/09/2008 from wavendon tower walton road, wavendon milton keynes buckinghamshire MK17 8LX
dot icon24/09/2008
Appointment Terminated Director eds nominees LIMITED
dot icon24/09/2008
Appointment Terminated Secretary eds secretarial services LIMITED
dot icon17/08/2008
Full accounts made up to 2007-12-31
dot icon10/12/2007
Return made up to 25/11/07; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon26/11/2006
Return made up to 25/11/06; full list of members
dot icon19/11/2006
Full accounts made up to 2005-12-31
dot icon05/06/2006
Full accounts made up to 2004-12-31
dot icon17/04/2006
Director resigned
dot icon17/04/2006
New director appointed
dot icon11/04/2006
New secretary appointed
dot icon11/04/2006
Secretary resigned
dot icon20/12/2005
Return made up to 25/11/05; full list of members
dot icon16/12/2004
Return made up to 25/11/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon06/05/2004
Director resigned
dot icon06/05/2004
Director resigned
dot icon23/12/2003
Return made up to 25/11/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon22/12/2002
Return made up to 25/11/02; full list of members
dot icon22/10/2002
Full accounts made up to 2001-12-31
dot icon12/12/2001
Return made up to 25/11/01; full list of members
dot icon30/08/2001
Full accounts made up to 2000-12-31
dot icon31/05/2001
New director appointed
dot icon23/05/2001
Director resigned
dot icon14/02/2001
Return made up to 25/11/00; full list of members
dot icon04/07/2000
New director appointed
dot icon27/06/2000
Certificate of change of name
dot icon26/06/2000
Secretary resigned
dot icon26/06/2000
Director resigned
dot icon26/06/2000
Director resigned
dot icon26/06/2000
New director appointed
dot icon26/06/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon31/05/2000
New secretary appointed
dot icon23/05/2000
Certificate of change of name
dot icon21/05/2000
Registered office changed on 22/05/00 from: lansdowne house berkeley square london W1X 5DH
dot icon29/11/1999
Secretary resigned
dot icon24/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/11/1999 - 24/11/1999
99600
Burton, Niul Adam
Director
20/06/2000 - 31/03/2004
-
Brown, Richard
Director
17/05/2000 - 20/05/2001
-
Egan, John Ward
Director
24/11/1999 - 17/04/2006
-
Saban, Luke
Director
11/02/2001 - 31/03/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EBREVIATE UK LIMITED

EBREVIATE UK LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. 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 EBREVIATE UK LIMITED?

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EBREVIATE UK LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 12/03/2011.

Where is EBREVIATE UK LIMITED located?

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EBREVIATE UK LIMITED is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What does EBREVIATE UK LIMITED do?

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EBREVIATE UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EBREVIATE UK LIMITED?

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The latest filing was on 12/03/2011: Final Gazette dissolved following liquidation.