| Company Name | Eb Expertise Batiment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07880503 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Bizouarn |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 22 Rue De Ty Losquet Locquenole 29670 |
| Director Name | Weston Fiducial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2011(same day as company formation) |
| Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Weston Fiducial LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,859 |
| Cash | £36,706 |
| Current Liabilities | £23,847 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2016 | Director's details changed for Weston Fiducial Ltd on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016 (1 page) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-04-29
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 10 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 16 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-05-14
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 (1 page) |
| 21 March 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-21
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 13 December 2011 | Incorporation
|
| 13 December 2011 | Incorporation
|
| 13 December 2011 | Termination of appointment of Corporate Directors Limited as a director (1 page) |