EZEBI LIMITED

Key Data

Status

Dissolved

Company No.

01566584

Incorporation date

05/06/1981

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1981)

15/07/2010

Final Gazette dissolved following liquidation

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15/04/2010

Return of final meeting in a creditors' voluntary winding up

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08/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

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12/10/2009

Liquidators' statement of receipts and payments to 2009-09-19

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13/04/2009

Liquidators' statement of receipts and payments to 2009-03-19

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15/10/2008

Liquidators' statement of receipts and payments to 2008-09-19

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08/04/2008

Liquidators' statement of receipts and payments to 2008-09-19

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03/04/2007

Statement of affairs

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03/04/2007

Resolutions

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03/04/2007

Appointment of a voluntary liquidator

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20/03/2007

Registered office changed on 20/03/07 from: par moor road par cornwall PL24 2SQ

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

16/06/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2005-06-30

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02/05/2006

Certificate of change of name

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13/10/2005

Director resigned

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26/09/2005

Return made up to 25/09/05; full list of members

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16/06/2005

Ad 16/05/05--------- £ si 100000@1=100000 £ ic 830000/930000

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16/06/2005

Nc inc already adjusted 16/05/05

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16/06/2005

Resolutions

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16/06/2005

Resolutions

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05/05/2005

Total exemption small company accounts made up to 2004-06-30

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29/03/2005

New director appointed

View PDF (1 pages)

29/03/2005

New secretary appointed

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28/02/2005

Secretary resigned

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22/11/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

07/07/2004

Particulars of mortgage/charge

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06/05/2004

Total exemption full accounts made up to 2003-06-30

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16/10/2003

Return made up to 25/09/03; full list of members

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16/10/2003

Registered office changed on 16/10/03

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02/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

24/10/2002

Return made up to 25/09/02; full list of members

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26/03/2002

Resolutions

View PDF (16 pages)

27/02/2002

Total exemption full accounts made up to 2001-06-30

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02/11/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

28/06/2001

New director appointed

View PDF (2 pages)

15/03/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

16/10/2000

Return made up to 25/09/00; full list of members

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24/05/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

12/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

19/05/1999

Full accounts made up to 1998-06-30

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10/11/1998

Return made up to 25/09/98; full list of members

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06/05/1998

Full group accounts made up to 1997-06-30

View PDF (14 pages)

16/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

30/04/1997

Full group accounts made up to 1996-06-30

View PDF (10 pages)

07/11/1996

Registered office changed on 07/11/96 from: par moor road par caornwall PL24 3SQ

View PDF (1 pages)

07/11/1996

Return made up to 25/09/96; no change of members

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07/11/1996

Registered office changed on 07/11/96

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10/09/1996

Registered office changed on 10/09/96 from: 95 holmbush st austell cornwall PL25 3LJ

View PDF (1 pages)

19/10/1995

Accounting reference date extended from 31/12 to 30/06

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03/10/1995

Group accounts for a small company made up to 1994-12-31

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03/10/1995

Return made up to 25/09/95; full list of members

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26/10/1994

Accounts for a small company made up to 1993-12-31

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26/10/1994

Return made up to 01/10/94; no change of members

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02/11/1993

Full group accounts made up to 1992-12-31

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02/11/1993

Return made up to 01/10/93; no change of members

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29/10/1992

Full group accounts made up to 1991-12-31

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29/10/1992

Return made up to 01/10/92; full list of members

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19/10/1992

Registered office changed on 19/10/92 from: stennack road holmbush ind est st austell cornwall PL25 3JQ

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14/04/1992

Full group accounts made up to 1990-12-31

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06/11/1991

Return made up to 01/10/91; no change of members

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17/03/1991

Return made up to 31/12/90; no change of members

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06/03/1991

Full group accounts made up to 1989-12-31

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09/11/1989

Group accounts for a small company made up to 1988-12-31

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09/11/1989

Return made up to 01/10/89; full list of members

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08/08/1989

Nc inc already adjusted

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18/07/1989

Wd 14/07/89 ad 20/06/89--------- £ si 680000@1=680000 £ ic 150000/830000

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18/07/1989

Resolutions

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09/01/1989

Group accounts for a small company made up to 1987-12-31

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09/01/1989

Return made up to 31/10/88; full list of members

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07/02/1988

Group accounts for a small company made up to 1986-12-31

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07/02/1988

Return made up to 29/10/87; full list of members

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18/11/1987

Registered office changed on 18/11/87 from: 103 alexandra road st austell cornwall PL25 4QL

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04/08/1987

Notice of resolution removing auditor

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23/02/1987

Gazettable document

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12/02/1987

Full accounts made up to 1985-12-31

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29/01/1987

Return made up to 31/12/86; full list of members

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29/10/1986

Certificate of change of name

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02/05/1986

Director resigned

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02/05/1986

Resolutions

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12/03/1982

Allotment of shares

View PDF (2 pages)

31/12/1981

Certificate of change of name

View PDF (2 pages)

05/06/1981

Miscellaneous

View PDF (1 pages)

15/05/1981

Allotment of shares

View PDF (1 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

30/06/2005

Last change occurred

30/06/2005

Accounts

Total Exemption Small

Last made up date

30/06/2005

Next account date

30/06/2006

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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
Pearce, Ian George	Director	22/02/2005 - 21/08/2006	2
Mcquillen Wright, Beryl Hilary	Director	01/07/2001 - 13/10/2005	1
Williams, Sheila	Secretary	05/05/2006 - Present	3
Lane, Helen Sandra	Secretary	22/02/2005 - 30/04/2006	2

Persons with Significant Control

No PSC data available.

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Description

About EZEBI LIMITED

EZEBI LIMITED is an(a) Dissolved company incorporated on 05/06/1981 with the registered office located at 18 Park Place, Cardiff, CF10 3PD. 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 EZEBI LIMITED?

EZEBI LIMITED is currently Dissolved. It was registered on 05/06/1981 and dissolved on 15/07/2010.

Where is EZEBI LIMITED located?

EZEBI LIMITED is registered at 18 Park Place, Cardiff, CF10 3PD.

What does EZEBI LIMITED do?

EZEBI LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for EZEBI LIMITED?

The latest filing was on 15/07/2010: Final Gazette dissolved following liquidation.