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EBONITE LIMITED

EBONITE LIMITED

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

    • Overview

    Company NameEBONITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04184755
    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 EBONITE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EBONITE LIMITED located?

    Registered Office Address
    10 Wyndham Place
    W1H 2PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBONITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for EBONITE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EBONITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mary Moran as a secretary on Mar 22, 2014

    		1 pagesTM02

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 1 Harrington Gardens London SW7 4JJ* on Apr 09, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		5 pagesAA

    Annual return made up to Mar 22, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Savitri Kapoor as a director

    		3 pagesAP01

    Termination of appointment of Kanav Puri as a director

    		2 pagesTM01

    Accounts for a dormant company made up to May 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 02, 2008

    legacy

    		363(288)

    Accounts for a dormant company made up to May 31, 2007

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts for a dormant company made up to May 31, 2006

    		1 pagesAA

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of EBONITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPOOR, Savitri Dev
    Nutford Place
    W1H 5YN London
    24-25
    		Director
    Nutford Place
    W1H 5YN London
    24-25
    		United KingdomBritish155120100001
    MAKKAR, Rajinder Singh
    101 East Avenue
    UB3 2HT Hayes
    Middlesex
    		Secretary
    101 East Avenue
    UB3 2HT Hayes
    Middlesex
    		British104184400001
    MORAN, Mary
    33 Henchman Street
    East Acton
    W12 0BW London
    		Secretary
    33 Henchman Street
    East Acton
    W12 0BW London
    		Irish95115850001
    NAJIB, Shaker
    35a Woodstone Avenue
    NW11 9GR London
    		Secretary
    35a Woodstone Avenue
    NW11 9GR London
    		British80882960001
    KAPOOR, Charnesh
    534 Finchley Road
    NW11 8DD London
    		Director
    534 Finchley Road
    NW11 8DD London
    		British72245210001
    PURI, Kanav
    24-25 Nutford Place
    W1H 5YN London
    		Director
    24-25 Nutford Place
    W1H 5YN London
    		British106136230003
    View Detailed Information on Officers and People with Significant Control

    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