Company Information for EBONEX TECHNOLOGIES LIMITED
UNITS A&B ROSEHEYWORTH BUSINESS PARK, ABERTILLERY, GWENT, WALES, NP13 1SX,
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Company Registration Number
08249948
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EBONEX TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
UNITS A&B ROSEHEYWORTH BUSINESS PARK ABERTILLERY GWENT WALES NP13 1SX Other companies in NP13 | ||
Previous Names | ||
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Company Number | 08249948 | |
---|---|---|
Company ID Number | 08249948 | |
Date formed | 2012-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-09-07 06:50:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Ebonex Technologies, Inc. | 6516 Whittier Blvd Los Angeles CA 90022 | FTB Suspended | Company formed on the 1983-08-18 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE ANTHONY DAVIES |
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EBONEX LIMITED |
||
MICHAEL GREENLEE |
||
LCIF REPRESENTATIVES LIMITED |
||
POUL ERIK SCHOU-PEDERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATRAVERDA USA INC |
Director | ||
CLIVE ANTHONY DAVIES |
Director | ||
MICHAEL EDWARD GREENLEE |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBONEX IPR LIMITED | Director | 2014-11-21 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
EBONEX LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
ATRAVERDA LIMITED | Director | 2010-07-26 | CURRENT | 1991-10-10 | Dissolved 2014-03-17 | |
BOWMAN POWER SYSTEMS (UK) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
EBONEX LIMITED | Director | 2015-02-02 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
VAYON HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2013-11-20 | Liquidation | |
NATURAL RESOURCES (2000) LIMITED | Director | 2015-03-25 | CURRENT | 1992-01-28 | Active | |
EBONEX LIMITED | Director | 2014-12-12 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
MBASO LTD | Director | 2014-11-24 | CURRENT | 2011-09-26 | Active | |
AMIHO TECHNOLOGY LTD | Director | 2013-11-06 | CURRENT | 2013-02-12 | Liquidation | |
ANVIL SEMICONDUCTORS LIMITED | Director | 2013-10-09 | CURRENT | 2010-06-30 | Active | |
GT ENERGY UK LIMITED | Director | 2013-05-23 | CURRENT | 2013-03-19 | Active | |
SYRINIX LIMITED | Director | 2013-03-29 | CURRENT | 2003-10-06 | Active | |
ISOTERA LTD | Director | 2012-03-27 | CURRENT | 2010-08-24 | Liquidation | |
BACTEST LIMITED | Director | 2012-02-16 | CURRENT | 2001-01-22 | In Administration | |
EBONEX LIMITED | Director | 2014-12-12 | CURRENT | 2014-09-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | |
AA | 30/06/17 UNAUDITED ABRIDGED | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/04/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GREENLEE | |
AP01 | DIRECTOR APPOINTED MR POUL ERIK SCHOU-PEDERSEN | |
AP02 | CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATRAVERDA USA INC | |
AP02 | CORPORATE DIRECTOR APPOINTED EBONEX LIMITED | |
RES13 | COMPANY BUSINESS 12/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/06/2015 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 26/02/2013 | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
RP04 | SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 11/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE ANTHONY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEE | |
AP02 | CORPORATE DIRECTOR APPOINTED ATRAVERDA USA INC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DAVIES | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWARD GREENLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
AP01 | DIRECTOR APPOINTED MR CLIVE ANTHONY DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, ONE LONDON WALL, LONDON, EC2Y 5AB | |
AA01 | CURRSHO FROM 31/10/2013 TO 30/06/2013 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED MM&S (5739) LIMITED CERTIFICATE ISSUED ON 26/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBONEX TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as EBONEX TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85149000 | Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
85149000 | Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
85149000 | Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
85149000 | Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
85149000 | Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
85149000 | Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Intelligent Solar Energy Storage : Collaborative Research and Development | 2012-04-01 | £ 53,205 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |