EBS NOMINEES NO. 2 LIMITED
Overview
| Company Name | EBS NOMINEES NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03169245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBS NOMINEES NO. 2 LIMITED?
- (7415) /
Where is EBS NOMINEES NO. 2 LIMITED located?
| Registered Office Address | 2 Broadgate London EC2M 7UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBS NOMINEES NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2160) LIMITED | Mar 07, 1996 | Mar 07, 1996 |
What are the latest accounts for EBS NOMINEES NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for EBS NOMINEES NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Samantha Anne Wren as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Torrens as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Deborah Anne Abrehart on Oct 13, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Deborah Anne Abrehart on Oct 06, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Iain William Torrens on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EBS NOMINEES NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABREHART, Deborah Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 3219400009 | ||||||
| ABREHART, Deborah Anne | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 England | England | British | 155853230001 | |||||
| FORSTER, Jane | Secretary | 56 Wavertree Road SW2 3SS London | British | 44284390003 | ||||||
| FORSTER, Jane | Secretary | 56 Wavertree Road SW2 3SS London | British | 44284390003 | ||||||
| MANDRYKO, Erica Nadia | Secretary | 75 Silverthorne Road Battersea SW8 3HH London | British | 108502750001 | ||||||
| SCOULLAR, Kathryn Charlotte | Secretary | 104 Acacia Road E17 8BW London | British | 97716910002 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BARTKO, Peter | Director | 26 Burgess Hill Cricklewood NW2 2DA London | American | 25724130001 | ||||||
| CAPLEN, Stephen Gerard | Director | 21 Saxon Road SO23 7DJ Winchester Hampshire | United Kingdom | British | 97716670001 | |||||
| JEFFERY, Jonathan Joseph | Director | 10 The Quillot Burwood Park KT12 5BY Walton On Thames | England | British | 190841020001 | |||||
| KIDD, Timothy Charles | Director | Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire | England | British | 117842820001 | |||||
| LEDSHAM, David Anthony | Director | 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent | United Kingdom | British | 22759190001 | |||||
| MANION, Kevin Patrick | Director | 26 Mayflower Parkway IRISH Westport Ct 06880. 6014 Usa | American | 71401310002 | ||||||
| MORAN, William Loyola | Director | 38 Braunview Way Orchard Park 14127 New York Usa | American | 68336410001 | ||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| TORRENS, Iain William | Director | 2 Broadgate EC2M 7UR London 2 Broadgate England | England | British | 120015110001 | |||||
| YOSHIDA, Rodney Neal | Director | 104 Arboresque Drive New Hope Pennsylvania 18938 Usa | American | 69659420002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0