EZBOB UK, LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JZ

Company number 08152728
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address 248A MARYLEBONE ROAD, LONDON, ENGLAND, NW1 6JZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 081527280001 in full; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of EZBOB UK, LIMITED are www.ezbobuk.co.uk, and www.ezbob-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ezbob Uk Limited is a Private Limited Company. The company registration number is 08152728. Ezbob Uk Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Ezbob Uk Limited is 248a Marylebone Road London England Nw1 6jz. . GURIEL, Tomer is a Director of the company. Director PERLSTEIN, Sharone has been resigned. Director RICHARDSON, Michael Kim Oliver has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GURIEL, Tomer
Appointed Date: 23 July 2012
54 years old

Resigned Directors

Director
PERLSTEIN, Sharone
Resigned: 12 July 2016
Appointed Date: 23 July 2012
54 years old
Director
RICHARDSON, Michael Kim Oliver
Resigned: 18 February 2015
Appointed Date: 30 September 2013
71 years old

Persons With Significant Control

Ezbob Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EZBOB UK, LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Satisfaction of charge 081527280001 in full
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Jul 2016
Termination of appointment of Sharone Perlstein as a director on 12 July 2016
11 May 2016
Registration of charge 081527280002, created on 29 April 2016
...
... and 11 more events
19 Mar 2014
Accounts for a dormant company made up to 31 July 2013
23 Oct 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 October 2013
30 Sep 2013
Appointment of Mr. Michael Kim Oliver Richardson as a director
19 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EZBOB UK, LIMITED Charges

29 April 2016
Charge code 0815 2728 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
31 March 2015
Charge code 0815 2728 0001
Delivered: 15 April 2015
Status: Satisfied on 8 August 2016
Persons entitled: Edf Sky Eurocore S.A.R.L.
Description: Contains fixed charge…

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