| Company Name | E.B.L.G. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03816413 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1999(24 years, 9 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 2001(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 August 2002) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 2001(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 August 2002) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Mr Narinder Nath Sharma |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 High Road Buckhurst Hill Essex IG9 5HP |
| Secretary Name | Mrs Prem Lata Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Road Buckhurst Hill Essex IG9 5HP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2002 | Application for striking-off (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | Secretary resigned (1 page) |
| 5 September 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Director resigned (1 page) |
| 29 July 1999 | Incorporation (14 pages) |