EBURY PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

03449956

Incorporation date

13/10/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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24/08/2011

Application to strike the company off the register

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26/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

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22/09/2010

Total exemption full accounts made up to 2010-03-31

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23/11/2009

Total exemption full accounts made up to 2009-03-31

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28/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

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28/10/2009

Director's details changed for Mrs Angela Mary Holdsworth on 2009-10-14

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10/05/2009

Director appointed mrs angela mary holdsworth

View PDF (1 pages)

07/05/2009

Appointment Terminated Director keith atkins

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07/05/2009

Registered office changed on 08/05/2009 from yew trees 30 westview road warlingham surrey CR6 9JD

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06/05/2009

Appointment Terminated Director geoffrey randall

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26/10/2008

Return made up to 14/10/08; full list of members

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08/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

12/11/2007

Return made up to 14/10/07; full list of members

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01/07/2007

Total exemption full accounts made up to 2007-03-31

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26/10/2006

Return made up to 14/10/06; full list of members

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30/05/2006

Total exemption full accounts made up to 2006-03-31

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24/10/2005

Total exemption full accounts made up to 2005-03-31

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20/10/2005

Return made up to 14/10/05; full list of members

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17/11/2004

Return made up to 14/10/04; full list of members

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26/07/2004

Amended accounts made up to 2003-10-31

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17/02/2004

Total exemption full accounts made up to 2003-10-31

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04/12/2003

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

20/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

18/10/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

19/12/2002

Return made up to 14/10/02; full list of members

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06/03/2002

Total exemption full accounts made up to 2001-10-31

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11/02/2002

Registered office changed on 12/02/02 from: 133 ebury street london SW1W 9QU

View PDF (1 pages)

06/11/2001

Return made up to 14/10/01; full list of members

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13/03/2001

Accounts made up to 2000-10-30

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19/11/2000

Return made up to 14/10/00; full list of members

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30/07/2000

Accounts made up to 1999-10-31

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25/10/1999

Return made up to 14/10/99; full list of members

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25/10/1999

Secretary's particulars changed;director's particulars changed

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16/08/1999

Accounts made up to 1998-10-31

View PDF (4 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

New secretary appointed

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05/01/1999

Certificate of change of name

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14/12/1998

Secretary's particulars changed

View PDF (1 pages)

29/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

29/10/1998

Director's particulars changed

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17/09/1998

New director appointed

View PDF (2 pages)

28/06/1998

Ad 23/06/98--------- £ si 18@1=18 £ ic 2/20

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24/06/1998

Resolutions

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24/06/1998

Resolutions

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24/06/1998

Resolutions

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19/10/1997

Registered office changed on 20/10/97 from: bridge house 181 queen victoria street london EC4V 4DD

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16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (3 pages)

13/10/1997

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Randall, Geoffrey	Director	13/10/1997 - 04/05/2009	36
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	13/10/1997 - 13/10/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	13/10/1997 - 13/10/1997	10915
Atkins, Keith Arthur	Director	22/06/1998 - 07/05/2009	3
Randall, Geoffrey	Secretary	31/01/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About EBURY PROPERTY LIMITED

EBURY PROPERTY LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at 18 Bucharest Road, London SW18 3AR. 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 EBURY PROPERTY LIMITED?

EBURY PROPERTY LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 26/12/2011.

Where is EBURY PROPERTY LIMITED located?

EBURY PROPERTY LIMITED is registered at 18 Bucharest Road, London SW18 3AR.

What is the latest filing for EBURY PROPERTY LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.