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EBOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebos Limited. The company was founded 28 years ago and was given the registration number 03190264. The firm's registered office is in LONDON. You can find them at Savants, 83 Victoria Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EBOS LIMITED
Company Number:03190264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 1996
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Savants, 83 Victoria Street, London, SW1H 0H
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savants, 83 Victoria Street, London, SW1H 0H

Secretary21 April 2011Active
Savants, 83 Victoria Street, London, SW1H 0H

Director18 August 2013Active
Savants, 83 Victoria Street, London, SW1H 0H

Director24 April 1996Active
Gate Cottage, Savay Farm, Savay Lane, Denham, UB9 5NJ

Secretary01 June 2006Active
36 Hurstville Drive, Waterlooville, PO7 7ND

Secretary24 April 1996Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary24 April 1996Active
9, Seascale Park, Seascale, Great Britain, CA20 1HD

Corporate Secretary16 May 2010Active
133 Sheerstock, Haddenham, Aylesbury, HP17 8EY

Corporate Secretary31 January 2005Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director24 April 1996Active

People with Significant Control

Miss Beverley Jane Nash
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Savants, 83 Victoria Street, London, SW1H 0H
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Guy Sharman
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Savants, 83 Victoria Street, London, SW1H 0H
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-19Gazette

Gazette dissolved liquidation.

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2021-01-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-28Address

Change registered office address company with date old address new address.

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2019-01-28Address

Change registered office address company with date old address new address.

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2018-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-06Resolution

Resolution.

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2018-12-06Insolvency

Liquidation voluntary declaration of solvency.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-04-17Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change person director company with change date.

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2016-02-05Accounts

Accounts with accounts type total exemption full.

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2016-01-29Capital

Capital allotment shares.

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2015-04-23Officers

Termination secretary company with name termination date.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption full.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-21Officers

Change corporate secretary company with change date.

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2014-01-29Address

Change registered office address company with date old address.

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2013-12-04Accounts

Accounts with accounts type total exemption full.

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2013-08-18Officers

Appoint person director company with name.

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