EPHEMERAL LABS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 08082788
Status Liquidation
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 25 Christopher Street London EC2A 2BS to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 12 May 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26 . The most likely internet sites of EPHEMERAL LABS LIMITED are www.ephemerallabs.co.uk, and www.ephemeral-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Ephemeral Labs Limited is a Private Limited Company. The company registration number is 08082788. Ephemeral Labs Limited has been working since 24 May 2012. The present status of the company is Liquidation. The registered address of Ephemeral Labs Limited is Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1w 1yw. . MOORE, Alastair Philip, Dr is a Director of the company. RUSSELL, John Nicholas is a Director of the company. Director BLAKE, Ashley Peter has been resigned. Director CARTER, Gregory Patrick has been resigned. Director GARCIA HAMILTON, Luis Enrique has been resigned. Director SALTER, Michael Allan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MOORE, Alastair Philip, Dr
Appointed Date: 01 October 2012
45 years old
Director
RUSSELL, John Nicholas
Appointed Date: 01 October 2012
47 years old

Resigned Directors

Director
BLAKE, Ashley Peter
Resigned: 05 April 2016
Appointed Date: 31 March 2015
56 years old
Director
CARTER, Gregory Patrick
Resigned: 31 March 2015
Appointed Date: 20 August 2013
40 years old
Director
GARCIA HAMILTON, Luis Enrique
Resigned: 19 May 2013
Appointed Date: 24 May 2012
46 years old
Director
SALTER, Michael Allan
Resigned: 17 October 2014
Appointed Date: 01 October 2012
41 years old

EPHEMERAL LABS LIMITED Events

12 May 2016
Registered office address changed from 25 Christopher Street London EC2A 2BS to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 12 May 2016
10 May 2016
Appointment of a voluntary liquidator
10 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26
10 May 2016
Statement of affairs with form 4.19
19 Apr 2016
Statement of capital following an allotment of shares on 30 December 2015
  • GBP 6,557.16
...
... and 36 more events
14 Nov 2012
Sub-division of shares on 1 October 2012
14 Nov 2012
Appointment of Dr Alastair Philip Moore as a director
13 Nov 2012
Appointment of Michael Salter as a director
13 Nov 2012
Appointment of Nicholas Russell as a director
24 May 2012
Incorporation

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