EBAK Limited

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

Director Name	Tabassum Lukmanji
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 May 2009)
Role	Company Director
Correspondence Address	20 Harefield Road Uxbridge Middlesex UB8 1PH

Director Name	Mr Harendra Manibhai Patel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Secretary Name	Anil Shivappa Shetty
Nationality	Indian
Status	Closed
Appointed	25 September 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 May 2009)
Role	Company Director
Correspondence Address	63 Daffodil Gardens Ilford Essex IG1 2HZ

Director Name	Mr Nicholas Simon Kaye
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Green Close London NW11 6UX

Secretary Name	Nicole Skeet
Nationality	British
Status	Resigned
Appointed	12 March 2005(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	17 Cranleigh House Raynes Park Surrey SW20 0BE

Director Name	Mr Andreas Sundbom
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 May 2006(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 25 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	609a Fulham Road London SW6 5UA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Hanover Registrar Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 25 September 2006)
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Registered Address	442 Durnsford Road Wimbledon Park London SW19 8DZ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
4 April 2008	Return made up to 11/03/08; full list of members (3 pages)
10 April 2007	Return made up to 11/03/07; full list of members (2 pages)
9 March 2007	Director resigned (1 page)
17 February 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
20 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: 2ND floor, 201 haverstock hill belsize park london NW3 4QG (1 page)
6 October 2006	Secretary resigned (1 page)
22 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	Return made up to 11/03/06; full list of members (2 pages)
21 June 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New secretary appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Incorporation (16 pages)

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