Ebury Systems Limited

Company Name	Ebury Systems Limited
Company Status	Dissolved
Company Number	02908253
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Eva Amartey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Portugeis
Status	Closed
Appointed	04 August 1999(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 October 2002)
Role	Manager
Correspondence Address	10 Colosseum Terrace London NW1 4EB

Director Name	Antonio Benedito
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	04 August 1999(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 October 2002)
Role	Manager
Correspondence Address	51 Corporation Street London N7 9ET

Secretary Name	Eva Amartey
Nationality	Portugeis
Status	Closed
Appointed	04 August 1999(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 October 2002)
Role	Manager
Correspondence Address	10 Colosseum Terrace London NW1 4EB

Director Name	Yaroslav Zozulya
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	05 April 2001(7 years after company formation)
Appointment Duration	1 year, 6 months (closed 22 October 2002)
Role	Businessman
Correspondence Address	2 Mortimer Road East Ham London E6 3QW

Director Name	Jakov Banina
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 March 1994(1 week, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	20 Hadley Court Cazenove Road London N16 6JU

Director Name	Jarissa Boutenko
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 March 1994(1 week, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	8 Chelyuskina St Dnepropetrovsk 320070 Ukraina

Secretary Name	Olena Banina
Nationality	Russian
Status	Resigned
Appointed	28 March 1994(1 week, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	65 Ethelburga Tower Rosenau Road Battersea London SW11 4AB

Director Name	Antonio Russo
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 1996(2 years after company formation)
Appointment Duration	1 year (resigned 27 April 1997)
Role	Self Employed
Correspondence Address	20 Hadley Court Cazenove Road London N16 6JU

Director Name	Antonio Russo
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2001)
Role	Manager
Correspondence Address	20 Hadley Court Cazenove Road London N16 6JU

Secretary Name	Antonio Russo
Nationality	Italian
Status	Resigned
Appointed	24 August 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2001)
Role	Manager
Correspondence Address	20 Hadley Court Cazenove Road London N16 6JU

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Riverside House Leaside Road London E5 9LU
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London

Financials

Year	2014
Cash	£4,329
Current Liabilities	£100

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002	First Gazette notice for compulsory strike-off (1 page)
1 June 2001	Secretary resigned;director resigned (1 page)
14 April 2001	New director appointed (2 pages)
15 February 2001	Return made up to 05/12/00; full list of members (7 pages)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Full accounts made up to 31 March 1999 (11 pages)
15 February 2001	Full accounts made up to 31 March 1998 (11 pages)
14 February 2001	Restoration by order of the court (1 page)
22 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
24 August 1999	First Gazette notice for compulsory strike-off (1 page)
18 March 1998	Return made up to 14/03/98; full list of members (6 pages)
20 October 1997	Full accounts made up to 31 March 1996 (12 pages)
20 October 1997	Full accounts made up to 31 March 1997 (12 pages)
20 October 1997	Full accounts made up to 31 March 1995 (12 pages)
22 July 1997	Registered office changed on 22/07/97 from: 20 hadley court cazenove road london N16 6JU (1 page)
8 May 1997	Director resigned (1 page)
4 March 1997	Return made up to 14/03/97; no change of members (4 pages)
23 April 1996	Return made up to 14/03/96; full list of members (6 pages)
9 April 1996	New director appointed (2 pages)
5 December 1995	Compulsory strike-off action has been discontinued (2 pages)
23 November 1995	Return made up to 18/10/95; full list of members 363(287) ‐ Registered office changed on 23/11/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 1995	First Gazette notice for compulsory strike-off (2 pages)

Ebury Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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