| Company Name | Ebony Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03349807 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years, 1 month ago) |
| Dissolution Date | 13 June 2000 (23 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Cindy Jakovac |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 May 1998(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (closed 13 June 2000) |
| Role | Consultancy |
| Correspondence Address | 378 Caledonian Road Islington London N1 1DY |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 1999(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 June 2000) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Robert Jakovac |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 May 1998(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 14 April 1999) |
| Role | Accountant |
| Correspondence Address | 378 Caledonian Road Islington London N1 1DY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Flat 2 Tower Bridge Road London SE1 2UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2000 | Application for striking-off (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 1999 | Resolutions
|
| 28 January 1999 | Return made up to 10/04/98; full list of members (5 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 258A bethnal green road bethnal green london E2 0AA (1 page) |
| 27 November 1998 | Registered office changed on 27/11/98 from: 378 caledonian road islington london N1 1DY (1 page) |
| 12 November 1998 | Accounting reference date extended from 30/04/99 to 31/10/99 (1 page) |
| 3 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: suite 16872 72 new bond street london W1Y 9DD (1 page) |
| 4 June 1998 | Director resigned (1 page) |
| 10 April 1997 | Incorporation (16 pages) |