| Company Name | Eb Toys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07812624 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2011(12 years, 6 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
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 Andrew Nizam Badrudin |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Drive London SW20 8TG |
| Director Name | Mrs Nadine Anabelle Lapidus |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2013(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 March 2015) |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | 1 Hallswelle House Hallswelle Road London NW11 0DH |
| Director Name | Mrs Christine Cleaver-Smith |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Senior Research Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Longhill Road Ovingdean East Sussex BN2 7BD |
| Secretary Name | Christine Cleaver-Smith |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Longhill Road Ovingdean East Sussex BN2 7BD |
Location
| Registered Address | 1 Hallswelle House Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Andrew Nizam Badrudin 99.00% Ordinary |
|---|---|
| 1 at £1 | Christine Cleaver-smith 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | Application to strike the company off the register (3 pages) |
| 21 November 2014 | Application to strike the company off the register (3 pages) |
| 16 July 2014 | Accounts made up to 31 October 2013 (5 pages) |
| 16 July 2014 | Accounts made up to 31 October 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 22 August 2013 | Registered office address changed from C/O Gerald Kreditor & Co Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 22 August 2013 (1 page) |
| 22 August 2013 | Registered office address changed from C/O Gerald Kreditor & Co Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 22 August 2013 (1 page) |
| 1 August 2013 | Accounts made up to 31 October 2012 (5 pages) |
| 1 August 2013 | Accounts made up to 31 October 2012 (5 pages) |
| 23 April 2013 | Appointment of Mrs Nadine Anabelle Lapidus as a director on 17 April 2013 (2 pages) |
| 23 April 2013 | Termination of appointment of Christine Cleaver-Smith as a secretary on 16 April 2013 (1 page) |
| 23 April 2013 | Termination of appointment of Christine Cleaver-Smith as a director on 16 April 2013 (1 page) |
| 23 April 2013 | Termination of appointment of Christine Cleaver-Smith as a secretary on 16 April 2013 (1 page) |
| 23 April 2013 | Termination of appointment of Christine Cleaver-Smith as a director on 16 April 2013 (1 page) |
| 23 April 2013 | Appointment of Mrs Nadine Anabelle Lapidus as a director on 17 April 2013 (2 pages) |
| 1 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 1 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 17 October 2011 | Incorporation
|
| 17 October 2011 | Incorporation
|