EBLIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEBLIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03867279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EBLIS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EBLIS LIMITED located?

    Registered Office Address
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBLIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for EBLIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 16, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2012

    Statement of capital on Sep 14, 2012

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 16, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 28, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Icm Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Mr Antonio Spiezia on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    10 pagesAA

    Who are the officers of EBLIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM SECRETARIES LIMITED
    Floor
    25 Canada Square
    E14 5LQ London
    33rd
    United Kingdom
    Secretary
    Floor
    25 Canada Square
    E14 5LQ London
    33rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4814546
    91130020001
    SPIEZIA, Antonio
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Director
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Principaute De MonacoItalian94270390001
    BERTOLLINI, Federica
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    Secretary
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    Italian75201070002

    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