Company NameEzibanq Limited
Company StatusDissolved
Company Number11264393
CategoryPrivate Limited Company
Incorporation Date20 March 2018(6 years, 1 month ago)
Dissolution Date27 August 2019 (4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Arsene Choya
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2019(9 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (closed 27 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Redgrave Close
Croydon
CR0 6XP
Director NameMiss Karolina Chmielarska
Date of BirthNovember 1980 (Born 43 years ago)
NationalityPolish
StatusResigned
Appointed20 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Redgrave Close
Croydon
CR0 6XP
Director NameMr Igor Brzozowski
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2018(2 months, 3 weeks after company formation)
Appointment Duration2 weeks, 1 day (resigned 26 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Redgrave Close
Croydon
CR0 6XP
Director NameMr John Rankine
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2018(3 months, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 10 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Redgrave Close
Croydon
CR0 6XP
Director NameMr Claire Todd
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2018(4 months, 3 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Redgrave Close
Croydon
CR0 6XP

Location

Registered Address22 Redgrave Close
Croydon
CR0 6XP
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardWoodside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2019First Gazette notice for compulsory strike-off (1 page)
8 January 2019Appointment of Mr Arsene Choya as a director on 7 January 2019 (2 pages)
8 January 2019Termination of appointment of Claire Todd as a director on 7 January 2019 (1 page)
8 January 2019Notification of Arsene Choya as a person with significant control on 7 January 2019 (2 pages)
20 August 2018Appointment of Mr Claire Todd as a director on 14 August 2018 (2 pages)
19 August 2018Termination of appointment of John Rankine as a director on 10 August 2018 (1 page)
28 June 2018Termination of appointment of Igor Brzozowski as a director on 26 June 2018 (1 page)
28 June 2018Appointment of Mr John Rankine as a director on 27 June 2018 (2 pages)
12 June 2018Termination of appointment of Karolina Chmielarska as a director on 11 June 2018 (1 page)
12 June 2018Cessation of Karolina Chmielarska as a person with significant control on 11 June 2018 (1 page)
12 June 2018Appointment of Mr Igor Brzozowski as a director (2 pages)
12 June 2018Appointment of Mr Igor Brzozowski as a director on 11 June 2018 (2 pages)
20 March 2018Incorporation
Statement of capital on 2018-03-20
  • GBP 1
(27 pages)