About

Registered Number: 05239421
Date of Incorporation: 23/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 256 Hammersmith Road, London, W6 7LB,

 

Founded in 2004, Ebtisam Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Bsis, Ebtisam, Bsis, Ismail Mabruk, Malahias, Marco Nestor Emmanuel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BSIS, Ebtisam 23 September 2004 - 1
MALAHIAS, Marco Nestor Emmanuel 01 June 2006 30 April 2009 1
Secretary Name Appointed Resigned Total Appointments
BSIS, Ismail Mabruk 23 September 2004 01 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
DISS40 - Notice of striking-off action discontinued 18 December 2019
GAZ1 - First notification of strike-off action in London Gazette 17 December 2019
CS01 - N/A 16 December 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 12 September 2017
AA01 - Change of accounting reference date 15 June 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 01 August 2016
AD01 - Change of registered office address 14 July 2016
AR01 - Annual Return 28 September 2015
AAMD - Amended Accounts 28 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 03 September 2013
DISS40 - Notice of striking-off action discontinued 23 January 2013
AR01 - Annual Return 22 January 2013
AD01 - Change of registered office address 22 January 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
TM02 - Termination of appointment of secretary 05 February 2010
AD01 - Change of registered office address 14 December 2009
AA - Annual Accounts 01 October 2009
287 - Change in situation or address of Registered Office 05 February 2009
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
AA - Annual Accounts 02 December 2008
363a - Annual Return 02 October 2007
363s - Annual Return 28 September 2007
AA - Annual Accounts 25 September 2007
RESOLUTIONS - N/A 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 03 October 2006
363s - Annual Return 21 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
NEWINC - New incorporation documents 23 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.