| Company Name | EBCA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05342268 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Hanifi Cosar |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 24 May 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 September 2012) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 15 Lyndhurst Close Longford Coventry West Midlands CV6 6TD |
| Secretary Name | Naci Cosar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 September 2012) |
| Role | Company Director |
| Correspondence Address | 15 Lyndhurst Close Longford Coventry West Midlands CV6 6TD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 5-15 Cromer Street London WC1H 8LS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,142 |
| Cash | £1,896 |
| Current Liabilities | £11,898 |
Accounts
| Latest Accounts | 1 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 April |
Filing History
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 1 April 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 1 April 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 1 April 2011 (4 pages) |
| 24 October 2011 | Previous accounting period extended from 31 January 2011 to 1 April 2011 (1 page) |
| 24 October 2011 | Previous accounting period extended from 31 January 2011 to 1 April 2011 (1 page) |
| 24 October 2011 | Previous accounting period extended from 31 January 2011 to 1 April 2011 (1 page) |
| 4 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Hanifi Cosar on 25 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Hanifi Cosar on 25 January 2010 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 6 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 7 March 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | Ad 01/05/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Ad 01/05/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 25 January 2005 | Incorporation (15 pages) |
| 25 January 2005 | Incorporation (15 pages) |