| Company Name | EBNA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898877 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Benjamin George Watts |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1994(5 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | Reigate |
| Correspondence Address | 1 The Tudors Gatton Road Reigate Surrey RH2 0HH |
| Secretary Name | Linda May Watts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 1 The Tudors Gatton Road Reigate Surrey RH2 0HH |
| Secretary Name | Dean Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat One 24 Tudor Street London EC4Y 0AY |
| Director Name | Richard Freeman & Co Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | 13 Radnor Walk Chelsea London SW3 4BP |
| Secretary Name | Richard Freeman & Co Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1994(5 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 September 1998) |
| Correspondence Address | 13 Radnor Walk Chelsea London SW3 4BP |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£166,546 |
| Cash | £670 |
| Current Liabilities | £167,249 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2008 | Application for striking-off (1 page) |
| 29 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 21 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 December 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 20 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 March 2004 | Return made up to 16/02/04; full list of members (5 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 March 2003 | Return made up to 16/02/03; full list of members (5 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 19 March 2002 | Return made up to 16/02/02; full list of members (4 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 21 March 2001 | Return made up to 16/02/01; full list of members (5 pages) |
| 14 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 17 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 27 January 1999 | Ad 03/12/98--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 27/31 blandford street london W1H 3AD (1 page) |
| 2 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 3 March 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 6 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 18 March 1997 | Return made up to 16/02/97; full list of members (5 pages) |
| 28 March 1996 | Return made up to 16/02/96; full list of members (7 pages) |
| 22 December 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 March 1995 | Return made up to 16/02/95; full list of members (7 pages) |
| 2 August 1994 | Ad 25/07/94--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 February 1994 | Incorporation (23 pages) |