Ebury & Eccleston Street Limited

Company Name	Ebury & Eccleston Street Limited
Company Status	Dissolved
Company Number	06408632
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Antham 2 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2009(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2009(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2009(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	William Frederick Bennett
Status	Closed
Appointed	15 March 2013(5 years, 4 months after company formation)
Appointment Duration	2 years (closed 07 April 2015)
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Closed
Appointed	26 May 2009(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 April 2015)
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Director Name	Justin Adam Bryant
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Copse Glade Surbiton Surrey KT6 6QB

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	26 May 2009(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Location

Registered Address	Ground Floor 30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£223,225
Gross Profit	-£16,056
Net Worth	£4,064,501
Cash	£53,615
Current Liabilities	£1,585,541

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	Voluntary strike-off action has been suspended (1 page)
10 June 2014	Voluntary strike-off action has been suspended (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Application to strike the company off the register (3 pages)
4 March 2014	Application to strike the company off the register (3 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (7 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (7 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary on 15 March 2013 (2 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary on 15 March 2013 (2 pages)
19 February 2013	Termination of appointment of Michael David Alan Keidan as a secretary on 18 February 2013 (1 page)
19 February 2013	Termination of appointment of Michael David Alan Keidan as a secretary on 18 February 2013 (1 page)
23 November 2012	Full accounts made up to 30 April 2012 (13 pages)
23 November 2012	Full accounts made up to 30 April 2012 (13 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
20 December 2011	Full accounts made up to 30 April 2011 (14 pages)
20 December 2011	Full accounts made up to 30 April 2011 (14 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
21 December 2010	Full accounts made up to 30 April 2010 (13 pages)
21 December 2010	Full accounts made up to 30 April 2010 (13 pages)
15 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
1 December 2009	Current accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
1 December 2009	Current accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
30 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
31 July 2009	Accounts made up to 31 October 2008 (6 pages)
31 July 2009	Accounts made up to 31 October 2008 (6 pages)
17 June 2009	Director appointed wpg registrars LIMITED logged form (13 pages)
17 June 2009	Director appointed wpg registrars LIMITED logged form (13 pages)
1 June 2009	Memorandum and Articles of Association (3 pages)
1 June 2009	Memorandum and Articles of Association (3 pages)
28 May 2009	Appointment terminated secretary simon haynes (1 page)
28 May 2009	Company name changed antham 2 LIMITED\certificate issued on 28/05/09 (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from 4 copse glade surbiton surrey KT6 6QB (1 page)
28 May 2009	Secretary appointed michael david alan keidan (2 pages)
28 May 2009	Appointment terminated director justin bryant (1 page)
28 May 2009	Appointment terminated director justin bryant (1 page)
28 May 2009	Director appointed trevor steven pears (18 pages)
28 May 2009	Director appointed david alan pears (17 pages)
28 May 2009	Director appointed mark andrews pears (19 pages)
28 May 2009	Registered office changed on 28/05/2009 from 4 copse glade surbiton surrey KT6 6QB (1 page)
28 May 2009	Secretary appointed michael david alan keidan (2 pages)
28 May 2009	Director appointed david alan pears (17 pages)
28 May 2009	Director appointed mark andrews pears (19 pages)
28 May 2009	Company name changed antham 2 LIMITED\certificate issued on 28/05/09 (2 pages)
28 May 2009	Director appointed trevor steven pears (18 pages)
28 May 2009	Appointment terminated secretary simon haynes (1 page)
28 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	Compulsory strike-off action has been discontinued (1 page)
27 April 2009	Return made up to 25/10/08; full list of members (3 pages)
27 April 2009	Return made up to 25/10/08; full list of members (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
25 October 2007	Incorporation (14 pages)
25 October 2007	Incorporation (14 pages)

Ebury & Eccleston Street Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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