EBION (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0LJ

Company number 08519515
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address 112 PRINCES GARDENS, LONDON, W3 0LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of EBION (UK) LIMITED are www.ebionuk.co.uk, and www.ebion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebion Uk Limited is a Private Limited Company. The company registration number is 08519515. Ebion Uk Limited has been working since 08 May 2013. The present status of the company is Active. The registered address of Ebion Uk Limited is 112 Princes Gardens London W3 0lj. . AGULIAN, Levon Haig is a Director of the company. Director YILDIZAYDIN, Baki has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AGULIAN, Levon Haig
Appointed Date: 29 January 2015
72 years old

Resigned Directors

Director
YILDIZAYDIN, Baki
Resigned: 30 November 2015
Appointed Date: 08 May 2013
54 years old

Persons With Significant Control

Mr Haig Agulian
Notified on: 1 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vahan Agulian
Notified on: 1 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Alice Agulian
Notified on: 1 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBION (UK) LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 May 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Termination of appointment of Baki Yildizaydin as a director on 30 November 2015
...
... and 2 more events
25 Jun 2015
Registered office address changed from Unit 12 Tofts Farm Industrial Estate Brenda Road Hartlepool England TS25 2BS to 112 Princes Gardens London W3 0LJ on 25 June 2015
02 Feb 2015
Appointment of Mr Levon Haig Agulian as a director on 29 January 2015
12 Jun 2014
Accounts for a dormant company made up to 31 May 2014
12 Jun 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1

08 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted