| Company Name | Ebb&Flow Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04461624 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2002(21 years, 10 months ago) |
| Dissolution Date | 20 February 2014 (10 years, 2 months ago) |
| Previous Name | Ebb & Flow Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Horace Jonathan Daniel |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 283 Milkwood Road Herne Hill London SE24 0HE |
| Secretary Name | Michael Liburd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Computer Systems Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Biggin Hill Upper Norwood London SE19 3HX |
| Director Name | Michael Liburd |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Biggin Hill Upper Norwood London SE19 3HX |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 34 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at 1 | Michael Liburd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,906 |
| Cash | £8,538 |
| Current Liabilities | £162,871 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 November 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (5 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 16 November 2012 (5 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 16 May 2013 (5 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 16 November 2012 (5 pages) |
| 19 June 2013 | Liquidators statement of receipts and payments to 16 November 2012 (5 pages) |
| 19 June 2013 | Liquidators statement of receipts and payments to 16 May 2013 (5 pages) |
| 21 August 2012 | Liquidators' statement of receipts and payments to 16 May 2012 (5 pages) |
| 21 August 2012 | Liquidators' statement of receipts and payments to 16 May 2012 (5 pages) |
| 21 August 2012 | Liquidators statement of receipts and payments to 16 May 2012 (5 pages) |
| 4 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
| 5 January 2012 | Liquidators statement of receipts and payments to 16 November 2011 (5 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
| 27 May 2011 | Liquidators statement of receipts and payments to 16 May 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
| 22 November 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
| 22 November 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
| 22 November 2010 | Liquidators statement of receipts and payments to 16 November 2010 (5 pages) |
| 21 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2009 | Resolutions
|
| 21 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 21 November 2009 | Resolutions
|
| 21 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 21 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2009 | Registered office address changed from St Andrew's House 18-20 st Andrew Street London EC4A 3AJ on 9 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AJ on 9 November 2009 (2 pages) |
| 9 November 2009 | Registered office address changed from St Andrew's House 18-20 St Andrew Street London EC4A 3AJ on 9 November 2009 (2 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 14/06/07; full list of members (3 pages) |
| 18 September 2008 | Return made up to 14/06/07; full list of members (3 pages) |
| 27 June 2007 | Particulars of mortgage/charge (3 pages) |
| 27 June 2007 | Particulars of mortgage/charge (3 pages) |
| 26 June 2007 | New director appointed (2 pages) |
| 26 June 2007 | New director appointed (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 30 August 2006 | Return made up to 14/06/06; full list of members (5 pages) |
| 30 August 2006 | Return made up to 14/06/06; full list of members (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 16 December 2005 | Company name changed ebb & flow productions LIMITED\certificate issued on 16/12/05 (2 pages) |
| 16 December 2005 | Company name changed ebb & flow productions LIMITED\certificate issued on 16/12/05 (2 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 147 biggin hill upper norwood london SE19 3WG (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 147 biggin hill upper norwood london SE19 3WG (1 page) |
| 22 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 22 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 14 January 2005 | Particulars of mortgage/charge (3 pages) |
| 14 January 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 17 November 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 14/06/03; full list of members
|
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | Incorporation (17 pages) |