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EYBL UK LIMITED - MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, United Kingdom
Company Information
- Company registration number
- 04095393
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MARSTON HOUSE 5 ELMDON LANE
- MARSTON GREEN
- SOLIHULL
- WEST MIDLANDS
- B37 7DL MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL UK
Management
- Managing Directors
- WISSE WERNER HOFSTRA
- PETER LOSCHL
- Company secretaries
- WISSE WERNER HOFSTRA
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-10-24
- Dissolved on
- 2009-09-22
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- INGLEBY (1369) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-03-31
✓
- Last Return Made Up To:
- 2008-10-24
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EYBL UK LIMITED Company Description
- EYBL UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04095393. Its current trading status is "closed". It was registered 2000-10-24. It was previously called INGLEBY (1369) LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-03-31. The latest annual return was filed up to 2008-10-24.It can be contacted at Marston House 5 Elmdon Lane .
Get EYBL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eybl Uk Limited - MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04095393#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04095393#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-09-22) - GAZ2(A)
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS (2009-01-26) - 363a
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-06-09) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2009-05-27) - 652a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-11-10) - AA
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-11-10) - AA
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS (2008-02-14) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-09-25) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-09-25) - 288b
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NEW DIRECTOR APPOINTED (2007-09-25) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-09-25) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-25) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-04) - AA
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS (2006-12-11) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-03-31) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-03-31) - 288b
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NEW SECRETARY APPOINTED (2005-03-31) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-26) - AA
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS (2005-12-13) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS (2004-11-17) - 363s
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS (2004-03-25) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-09) - AA
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REGISTERED OFFICE CHANGED ON 06/09/03 FROM: (2003-09-06) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-22) - 288a
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DIRECTOR RESIGNED (2003-04-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-22) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-22) - 288b
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 (2003-02-08) - 225
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NEW DIRECTOR APPOINTED (2003-04-22) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS (2002-11-13) - 363s
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SECRETARY RESIGNED (2002-09-18) - 288b
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DIRECTOR RESIGNED (2002-09-18) - 288b
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NEW SECRETARY APPOINTED (2002-09-18) - 288a
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NEW DIRECTOR APPOINTED (2002-09-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-04) - AA
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM: (2001-07-05) - 287
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NEW SECRETARY APPOINTED (2001-11-22) - 288a
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SECRETARY RESIGNED (2001-11-22) - 288b
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS (2001-11-22) - 363s
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keyboard_arrow_right 2000
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ALTER MEMORANDUM 16/11/00 (2000-11-22) - WRES01
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MEMORANDUM OF ASSOCIATION (2000-11-22) - MEM/ARTS
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COMPANY NAME CHANGED (2000-11-21) - CERTNM
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SECRETARY RESIGNED (2000-11-20) - 288b
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NEW SECRETARY APPOINTED (2000-11-20) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 (2000-11-20) - 225
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NEW DIRECTOR APPOINTED (2000-11-20) - 288a
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DIRECTOR RESIGNED (2000-11-20) - 288b
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INCORPORATION DOCUMENTS (2000-10-24) - NEWINC
