EBY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04540987

Incorporation date

19/09/2002

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/09/2002)

16/12/2014

Final Gazette dissolved following liquidation

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16/09/2014

Return of final meeting in a creditors' voluntary winding up

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19/09/2013

Statement of affairs with form 4.19

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19/09/2013

Appointment of a voluntary liquidator

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19/09/2013

Resolutions

View PDF (1 pages)

16/09/2013

Registered office address changed from 1 Cwmdraw Industrial Estate Ebbw Vale Gwent NP23 5AE on 2013-09-17

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20/06/2013

Total exemption small company accounts made up to 2012-09-30

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20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

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20/09/2012

Director's details changed for Mr Derek Steven Ballam on 2012-09-20

View PDF (2 pages)

19/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

19/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (3 pages)

19/10/2011

Director's details changed for Mr Derek Steven Ballam on 2011-10-18

View PDF (2 pages)

15/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-09-20 with full list of shareholders

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03/11/2010

Director's details changed for Mr Derek Steven Ballam on 2010-09-20

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28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

28/09/2009

Return made up to 20/09/09; full list of members

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28/09/2009

Director's change of particulars / derek ballam / 20/09/2009

View PDF (1 pages)

27/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

30/11/2008

Return made up to 20/09/08; full list of members

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30/11/2008

Director's change of particulars / derek ballam / 30/09/2007

View PDF (1 pages)

10/07/2008

Appointment terminated secretary maxine ballam

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06/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

03/07/2008

Ad 30/09/07\gbp si 24998@1=24998\gbp ic 1/24999\

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26/06/2008

Nc inc already adjusted 30/09/07

View PDF (1 pages)

26/06/2008

Resolutions

View PDF (1 pages)

31/10/2007

Return made up to 20/09/07; no change of members

View PDF (6 pages)

10/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

26/11/2006

Return made up to 20/09/06; full list of members

View PDF (6 pages)

10/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

20/09/2005

Return made up to 20/09/05; full list of members

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16/09/2005

Particulars of mortgage/charge

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30/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

19/10/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

07/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

05/11/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

Registered office changed on 10/10/02 from: 229 nether street london N3 1NT

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (12 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	19/09/2002 - 19/09/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	19/09/2002 - 19/09/2002	5496
Ballam, Derek Steven	Director	19/09/2002 - Present	1
Ballam, Maxine Lillian	Secretary	19/09/2002 - 30/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About EBY (UK) LIMITED

EBY (UK) LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBY (UK) LIMITED?

EBY (UK) LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 16/12/2014.

Where is EBY (UK) LIMITED located?

EBY (UK) LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does EBY (UK) LIMITED do?

EBY (UK) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for EBY (UK) LIMITED?

The latest filing was on 16/12/2014: Final Gazette dissolved following liquidation.