Company NameEbenfelt Associates (UK) Limited
Company StatusDissolved
Company Number03124201
CategoryPrivate Limited Company
Incorporation Date9 November 1995(28 years, 4 months ago)
Dissolution Date6 January 2004 (20 years, 2 months ago)
Previous NameDiskfone Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHans Ivar Ebenfelt
Date of BirthJanuary 1939 (Born 85 years ago)
NationalitySwedish
StatusClosed
Appointed15 November 1995(6 days after company formation)
Appointment Duration8 years, 1 month (closed 06 January 2004)
RoleBusinessman
Correspondence AddressChalloner House 19 Clerkenwell Close
London
EC1R 0RR
Director NameLi Wu Ebenfelt
Date of BirthMarch 1957 (Born 67 years ago)
NationalitySwedish
StatusClosed
Appointed15 November 1995(6 days after company formation)
Appointment Duration8 years, 1 month (closed 06 January 2004)
RoleBusiness Woman
Correspondence AddressChalloner House
19 Clerkenwell Close
London
EC1R 0RR
Secretary NameMr David Victor Gibbons
NationalityBritish
StatusClosed
Appointed05 January 1996(1 month, 3 weeks after company formation)
Appointment Duration8 years (closed 06 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBriarfields Homing Road
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameHans Ivar Ebenfelt
NationalitySwedish
StatusResigned
Appointed15 November 1995(6 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 05 January 1996)
RoleBusinessman
Correspondence Address23 St Saviours Wharf
23-25 Mill Street
London
SE1 2BE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 November 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBevis Marks House
24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2003Application for striking-off (1 page)
22 January 2003Return made up to 09/11/02; full list of members (5 pages)
26 November 2002Full accounts made up to 31 December 2001 (9 pages)
4 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 November 2001Return made up to 09/11/01; full list of members (5 pages)
5 October 2001Full accounts made up to 31 December 2000 (11 pages)
5 February 2001Full accounts made up to 31 December 1999 (10 pages)
27 November 2000Return made up to 09/11/00; full list of members (5 pages)
4 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
26 November 1999Return made up to 09/11/99; full list of members (5 pages)
26 November 1999Full accounts made up to 31 December 1998 (9 pages)
7 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 February 1999Full accounts made up to 31 December 1997 (9 pages)
3 December 1998Return made up to 09/11/98; full list of members (5 pages)
3 December 1998Director's particulars changed (1 page)
3 December 1998Director's particulars changed (1 page)
19 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
12 December 1997Full accounts made up to 31 December 1996 (10 pages)
11 December 1997Return made up to 09/11/97; full list of members (5 pages)
9 December 1996Return made up to 09/11/96; full list of members (6 pages)
30 April 1996Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
28 February 1996Secretary resigned (1 page)
28 February 1996New secretary appointed (2 pages)
30 November 1995Company name changed diskfone LIMITED\certificate issued on 01/12/95 (4 pages)
27 November 1995New secretary appointed;new director appointed (4 pages)
27 November 1995Director resigned;new director appointed (4 pages)
27 November 1995Registered office changed on 27/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 November 1995Accounting reference date notified as 31/12 (1 page)