| Company Name | EBAN Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03614684 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1998(25 years, 8 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Emma Maude Weir |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Carlyle Court Chelsea Harbour London SW10 0UQ |
| Secretary Name | Geraldine Julia Conneely |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holly Cottage 88 Chestnut Grove New Malden Surrey KT3 3JS |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | The Garden House Eccleston Place London SW1W 9NF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2000 | Application for striking-off (1 page) |
| 6 November 2000 | Return made up to 12/08/00; full list of members
|
| 2 February 2000 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 February 2000 | Resolutions
|
| 1 October 1999 | Return made up to 11/08/99; full list of members (5 pages) |
| 27 April 1999 | Ad 12/04/99--------- £ si 17@1=17 £ ic 2/19 (2 pages) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 25 new st square london EC4A 3LN (1 page) |
| 12 August 1998 | Incorporation (15 pages) |