Company number 04591533
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of EBD ITALIA LIMITED are www.ebditalia.co.uk, and www.ebd-italia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ebd Italia Limited is a Private Limited Company.
The company registration number is 04591533. Ebd Italia Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Ebd Italia Limited is 9 Seagrave Road London Sw6 1rp. . RIDGWAY FINANCIAL SERVICES is a Secretary of the company. PROSDOCIMI, Brian is a Director of the company. PROSDOCIMI, Erica is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOCKWOOD, David Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 15 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Mr Brian Prosdocimi
Notified on: 19 July 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EBD ITALIA LIMITED Events
14 Feb 2017
Compulsory strike-off action has been discontinued
13 Feb 2017
Confirmation statement made on 15 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 43 more events
05 Dec 2002
New director appointed
05 Dec 2002
New director appointed
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation