| Company Name | Ebsen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06270547 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2007(16 years, 10 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Elliot Benjamin Sochall |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1m Grove End House, Grove End Road London NW8 9HR |
| Secretary Name | Wimpole Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elliot Benjamin Sochall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 19 July 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Accounts made up to 30 June 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Accounts made up to 30 June 2012 (2 pages) |
| 27 July 2011 | Accounts made up to 30 June 2011 (2 pages) |
| 27 July 2011 | Accounts made up to 30 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 22 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Elliot Benjamin Sochall on 1 January 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Elliot Benjamin Sochall on 1 January 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Elliot Benjamin Sochall on 1 January 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 November 2009 | Termination of appointment of Wimpole Street Secretaries Limited as a secretary (1 page) |
| 16 November 2009 | Termination of appointment of Wimpole Street Secretaries Limited as a secretary (1 page) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 6 June 2008 | Secretary's change of particulars / wimpole street secretaries LIMITED / 06/06/2008 (1 page) |
| 6 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 6 June 2008 | Secretary's change of particulars / wimpole street secretaries LIMITED / 06/06/2008 (1 page) |
| 6 June 2007 | Incorporation (20 pages) |
| 6 June 2007 | Incorporation (20 pages) |