| Company Name | Ekubanz Paradise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05307632 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Philomena Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Manageress |
| Correspondence Address | 46 Monmouth Road Edmonton London N9 0LR |
| Director Name | Simon Ekuban |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2006(2 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 July 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Monmouth Road Edmonton London N9 0LR |
| Director Name | Philomena Coleman |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Manageress |
| Correspondence Address | 46 Monmouth Road Edmonton London N9 0LR |
| Director Name | Simon Ekuban |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Shop Asst |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Monmouth Road Edmonton London N9 0LR |
| Director Name | Griffith Quartey |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 December 2006) |
| Role | Estate Management |
| Correspondence Address | 30 Cloister Road Childs Hill London NW2 2NP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(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 | 08 December 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 651 High Road Tottenham London N17 8AA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Shareholders
| 8 at 1 | Dennis Ceasar 8.00% Ordinary |
|---|---|
| 26 at 1 | Ms Philomena Coleman 26.00% Ordinary |
| 25 at 1 | Simon Ekuban 25.00% Ordinary |
| 24 at 1 | Francis Cleland 24.00% Ordinary |
| 17 at 1 | Griffith Quartey 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £245,227 |
| Gross Profit | £130,286 |
| Net Worth | £61,884 |
| Cash | £6,435 |
| Current Liabilities | £9,605 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2010 | Director's details changed for Simon Ekuban on 8 December 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Director's details changed for Simon Ekuban on 8 December 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Director's details changed for Simon Ekuban on 8 December 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-04-14
|
| 31 January 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 6 March 2009 | Return made up to 08/12/08; full list of members (7 pages) |
| 6 March 2009 | Appointment Terminated Director philomena coleman (1 page) |
| 6 March 2009 | Appointment terminated director philomena coleman (1 page) |
| 6 March 2009 | Return made up to 08/12/08; full list of members (7 pages) |
| 11 February 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 11 February 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 13 August 2008 | Amended accounts made up to 31 December 2006 (8 pages) |
| 13 August 2008 | Amended accounts made up to 31 December 2006 (8 pages) |
| 8 March 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 8 March 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Return made up to 08/12/06; full list of members (8 pages) |
| 4 January 2007 | Return made up to 08/12/06; full list of members (8 pages) |
| 22 December 2006 | Director resigned (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 11 butley road tophill bedford luton LU11 9HF (1 page) |
| 22 December 2006 | Director resigned (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 11 butley road tophill bedford luton LU11 9HF (1 page) |
| 18 April 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 18 April 2006 | Return made up to 08/12/05; full list of members
|
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New director appointed (2 pages) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 5 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | Director resigned (1 page) |
| 8 December 2004 | Incorporation (12 pages) |
| 8 December 2004 | Incorporation (12 pages) |