E.b.c. International Limited

Company details

Type

ltd

Incorporated

1992-01-23

Dissolved

2015-09-22

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2015-04-30 · total-exemption-small

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2015) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Kozarzewska, Magdalena · Secretary appointed 2006-10-13
• Connors, Robert William · Director appointed 2004-06-30
• Edwards, Lisa · Secretary appointed 2004-03-30 resigned 2006-10-13
• Sweet, Terrance Albert · Director appointed 1992-01-20 resigned 2004-03-31
• Goldberg, Jonathan Emanuel · Secretary appointed 1992-01-23 resigned 2004-03-30
• Ozcan, Yilmaz · Director appointed 1993-08-27 resigned 1998-06-11
• Rwl Registrars Limited · Corporate Nominee Secretary appointed 1992-01-20 resigned 1992-11-23

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of deposit Satisfied
  Held by P&O Property Holdings Limited
  Created 1997-09-29 · satisfied 2003-03-31
  The deposit of £6,442.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1994-04-11 · satisfied 2003-03-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2015-09-22 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2015-06-09 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2015-05-28 Dissolution application strike off company (paper) DS01 Dissolution
• 2015-05-16 Total-exemption-small accounts AA Accounts
• 2015-05-11 Change account reference date company previous shortened AA01 Accounts
• 2015-02-11 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-10-10 Total-exemption-small accounts AA Accounts
• 2014-02-05 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-09-25 Total-exemption-small accounts AA Accounts
• 2013-04-09 Total-exemption-small accounts AA Accounts
• 2013-01-29 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-02-01 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-10-08 Total-exemption-small accounts AA Accounts
• 2011-10-08 Change account reference date company previous extended AA01 Accounts
• 2011-02-02 Annual return company with made up date full list shareholders AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.