EBURY ENGINEERING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 07132130
Status Liquidation
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Heidi Elliss as a secretary on 10 June 2016; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on 8 April 2016; Statement of affairs with form 4.19. The most likely internet sites of EBURY ENGINEERING SERVICES LIMITED are www.eburyengineeringservices.co.uk, and www.ebury-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebury Engineering Services Limited is a Private Limited Company. The company registration number is 07132130. Ebury Engineering Services Limited has been working since 21 January 2010. The present status of the company is Liquidation. The registered address of Ebury Engineering Services Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . HARTLEY, Andrew is a Director of the company. LEVY, Timothy Philip is a Director of the company. RUSSELL, Gerard Michael is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Director CONWAY, Peter James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HARTLEY, Andrew
Appointed Date: 21 January 2010
69 years old
Director
LEVY, Timothy Philip
Appointed Date: 21 January 2010
56 years old
Director
RUSSELL, Gerard Michael
Appointed Date: 21 January 2010
67 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 21 January 2010
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 November 2010
Director
CONWAY, Peter James
Resigned: 12 July 2012
Appointed Date: 21 January 2010
56 years old

EBURY ENGINEERING SERVICES LIMITED Events

11 Jul 2016
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
08 Apr 2016
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on 8 April 2016
06 Apr 2016
Statement of affairs with form 4.19
06 Apr 2016
Appointment of a voluntary liquidator
06 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-23
...
... and 24 more events
28 May 2010
Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010
30 Apr 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
19 Apr 2010
Resolutions
  • RES13 ‐ Interim loan agreeemetn 01/04/2010
15 Apr 2010
Particulars of a mortgage or charge / charge no: 1
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EBURY ENGINEERING SERVICES LIMITED Charges

1 June 2010
Charge over cash deposit
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Ethanol Ventures Grimsby Limited
Description: All sums from time to time standing to the credit of the…
1 April 2010
Charge over cash deposit
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Ethanol Ventures Grimsby Limited
Description: Right title and interest and benefit in the cash deposit…

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