EBS NO.1 LIMITED

dissolved Company number 03169267

Private Limited by Shares · Incorporated on 7th Mar 1996 · Closed on 4th Jul 2012

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SIC code: 7415
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EBS NO.1 LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

4 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Deborah Abrehart	Director	24th Jan 2008		British	View profile
Lorraine Barclay	Director	5th Oct 2011		British	View profile
Teri-Anne Cavanagh	Secretary	5th Oct 2011	This company	Not recorded	View profile
David Ireland	Director	5th Oct 2011		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
HEAD MEDIA LTD	16321560	17th Mar 2025	active
ZERII INT LTD	16115186	3rd Dec 2024	dissolved
GANZWELT LTD	15690479	29th Apr 2024	dissolved
BRONATURE BEUTY LIMITED	15689431	29th Apr 2024	dissolved
MICH CAMILAAEL LIMITED	15620647	6th Apr 2024	dissolved

Showing the latest 5 of 763 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Mar 1996
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 31st Mar

Timeline

7th Mar 1996 Company incorporated
7th Mar 1996 Robert Reeve appointed as Nominee director
7th Mar 1996 TRUSEC LIMITED appointed as Corporate nominee secretary
7th Mar 1996 Drusilla Rowe appointed as Nominee director
28th Jun 1996 David Ledsham appointed as Director
28th Jun 1996 Peter Bartko appointed as Director
28th Jun 1996 Robert Reeve resigned as Nominee director
28th Jun 1996 Drusilla Rowe resigned as Nominee director
26th Nov 1997 Jane Forster appointed as Secretary
26th Nov 1997 TRUSEC LIMITED resigned as Corporate nominee secretary
27th Jan 2000 William Moran appointed as Director
29th Mar 2000 David Ledsham resigned as Director
29th Mar 2000 Rodney Yoshida appointed as Director
20th Jul 2000 Kevin Manion appointed as Director
31st Dec 2001 Peter Bartko resigned as Director
22nd Mar 2002 Jonathan Jeffery appointed as Director
22nd Mar 2002 Rodney Yoshida resigned as Director
1st May 2004 Jane Forster resigned as Secretary
1st May 2004 Kevin Manion resigned as Director
1st May 2004 Stephen Caplen appointed as Director
1st May 2004 Kathryn Scoullar appointed as Secretary
14th Oct 2005 Erica Mandryko appointed as Secretary
14th Oct 2005 Kathryn Scoullar resigned as Secretary
20th Apr 2006 Erica Mandryko resigned as Secretary
20th Apr 2006 Jane Forster appointed as Secretary
29th Jun 2006 Deborah Abrehart appointed as Secretary
29th Jun 2006 Jane Forster resigned as Secretary
27th Jun 2007 Jonathan Jeffery resigned as Director
24th Jan 2008 Timothy Kidd appointed as Director
24th Jan 2008 Deborah Abrehart appointed as Director
24th Jan 2008 William Moran resigned as Director
24th Jan 2008 Stephen Caplen resigned as Director
24th Jul 2008 Timothy Kidd resigned as Director
24th Jul 2008 Iain Torrens appointed as Director
17th Nov 2010 Iain Torrens resigned as Director
17th Nov 2010 Samantha Wren appointed as Director
5th Oct 2011 Samantha Wren resigned as Director
5th Oct 2011 Lorraine Barclay appointed as Director
5th Oct 2011 David Ireland appointed as Director
5th Oct 2011 Teri-Anne Cavanagh appointed as Secretary
5th Oct 2011 Deborah Abrehart resigned as Secretary

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