Company NameEBS Partners Ltd.
Company StatusDissolved
Company Number04073222
CategoryPrivate Limited Company
Incorporation Date13 September 2000(23 years, 6 months ago)
Dissolution Date11 February 2003 (21 years, 1 month ago)
Previous NamesPenguin Commercial Systems Limited and Bravo UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGiochino Parla
Date of BirthJune 1967 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed09 August 2001(11 months after company formation)
Appointment Duration1 year, 6 months (closed 11 February 2003)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address168 Whitestile Road
Brentford
Middlesex
TW8 9NW
Director NameMr Frank Millard
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2001(1 year after company formation)
Appointment Duration1 year, 5 months (closed 11 February 2003)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Holdenhurst Avenue
London
N12 0JA
Secretary NameFort Jeudi Secretaries Ltd (Corporation)
StatusClosed
Appointed15 April 2002(1 year, 7 months after company formation)
Appointment Duration10 months (closed 11 February 2003)
Correspondence Address16 Grosvenor Place
Belgravia
London
SW1X 7HH
Secretary NameGiochino Parla
NationalityItalian
StatusResigned
Appointed15 September 2001(1 year after company formation)
Appointment Duration7 months (resigned 15 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address168 Whitestile Road
Brentford
Middlesex
TW8 9NW
Director NameOssman Consultants Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence Address45 Fleming Mead
Mitcham
Surrey
CR4 3LY
Secretary NameHargur Limited (Corporation)
StatusResigned
Appointed13 September 2000(same day as company formation)
Correspondence Address45 Fleming Mead
Mitcham
Surrey
CR4 3LY

Location

Registered Address16 Grosvenor Place
Belgravia
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

11 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2002Application for striking-off (1 page)
9 May 2002New director appointed (2 pages)
23 April 2002Registered office changed on 23/04/02 from: 45 fleming mead mitcham surrey CR4 3LY (1 page)
23 April 2002New secretary appointed (2 pages)
23 April 2002Secretary resigned (1 page)
22 April 2002Company name changed bravo uk LIMITED\certificate issued on 22/04/02 (2 pages)
27 December 2001New secretary appointed (2 pages)
27 December 2001New director appointed (3 pages)
27 December 2001Secretary resigned (1 page)
28 November 2001Return made up to 13/09/01; full list of members (5 pages)
30 August 2001Director resigned (1 page)
30 August 2001New director appointed (3 pages)