Company NameEblis Limited
Company StatusDissolved
Company Number03867279
CategoryPrivate Limited Company
Incorporation Date28 October 1999(24 years, 5 months ago)
Dissolution Date28 January 2014 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Antonio Spiezia
Date of BirthAugust 1959 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed28 October 1999(same day as company formation)
RoleManager
Country of ResidencePrincipaute De Monaco
Correspondence Address33rd Floor
25 Canada Square
London
E14 5LQ
Secretary NameICM Secretaries Limited (Corporation)
StatusClosed
Appointed01 August 2003(3 years, 9 months after company formation)
Appointment Duration10 years, 6 months (closed 28 January 2014)
Correspondence Address33rd Floor
25 Canada Square
London
E14 5LQ
Secretary NameMs Federica Bertollini
NationalityItalian
StatusResigned
Appointed28 October 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address222 Inwen Court
Grinstead Road
London
SE8 5BN

Location

Registered Address33rd Floor
25 Canada Square
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £20Andrea Fante
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,014
Cash£12

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
14 September 2012Annual return made up to 16 June 2012 with a full list of shareholders
Statement of capital on 2012-09-14
  • GBP 2,000
(3 pages)
14 September 2012Annual return made up to 16 June 2012 with a full list of shareholders
Statement of capital on 2012-09-14
  • GBP 2,000
(3 pages)
29 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 August 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
9 August 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
19 June 2010Compulsory strike-off action has been discontinued (1 page)
19 June 2010Compulsory strike-off action has been discontinued (1 page)
17 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
11 January 2010Secretary's details changed for Icm Secretaries Limited on 1 October 2009 (2 pages)
11 January 2010Secretary's details changed for Icm Secretaries Limited on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Antonio Spiezia on 1 October 2009 (2 pages)
11 January 2010Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Mr Antonio Spiezia on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Antonio Spiezia on 1 October 2009 (2 pages)
11 January 2010Secretary's details changed for Icm Secretaries Limited on 1 October 2009 (2 pages)
29 October 2008Return made up to 28/10/08; full list of members (3 pages)
29 October 2008Return made up to 28/10/08; full list of members (3 pages)
2 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 July 2008Return made up to 28/10/07; full list of members (3 pages)
24 July 2008Return made up to 28/10/07; full list of members (3 pages)
21 November 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
21 November 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
20 November 2007Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page)
20 November 2007Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page)
2 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
5 December 2006Return made up to 28/10/06; full list of members (2 pages)
5 December 2006Return made up to 28/10/06; full list of members (2 pages)
29 November 2005Return made up to 28/10/05; full list of members (2 pages)
29 November 2005Return made up to 28/10/05; full list of members (2 pages)
17 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
17 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
5 February 2005Return made up to 28/10/04; full list of members (6 pages)
5 February 2005Return made up to 28/10/04; full list of members (6 pages)
17 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
17 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
8 April 2004Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
8 April 2004Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
16 December 2003Return made up to 28/10/03; full list of members (6 pages)
16 December 2003Return made up to 28/10/03; full list of members (6 pages)
11 September 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
11 September 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
19 August 2003New secretary appointed (2 pages)
19 August 2003New secretary appointed (2 pages)
19 August 2003Secretary resigned (1 page)
19 August 2003Secretary resigned (1 page)
4 December 2002Return made up to 28/10/02; full list of members (6 pages)
4 December 2002Return made up to 28/10/02; full list of members (6 pages)
3 August 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
3 August 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
24 December 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
24 December 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
17 December 2001Return made up to 28/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 December 2001Return made up to 28/10/01; full list of members (6 pages)
24 July 2001Delivery ext'd 3 mth 30/09/00 (1 page)
24 July 2001Delivery ext'd 3 mth 30/09/00 (1 page)
1 June 2001Secretary's particulars changed (1 page)
1 June 2001Secretary's particulars changed (1 page)
1 May 2001Secretary's particulars changed (1 page)
1 May 2001Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
1 May 2001Secretary's particulars changed (1 page)
1 May 2001Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
8 December 2000Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
8 December 2000Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
7 December 2000Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
(6 pages)
7 December 2000Return made up to 28/10/00; full list of members (6 pages)
19 September 2000Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
19 September 2000Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
10 August 2000Registered office changed on 10/08/00 from: paramount house 162/170 wardour street, london W1V 3AT (1 page)
10 August 2000Registered office changed on 10/08/00 from: paramount house 162/170 wardour street, london W1V 3AT (1 page)
28 October 1999Incorporation (16 pages)
28 October 1999Incorporation (16 pages)