| Company Name | Eziboard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05210149 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2004(19 years, 8 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
| Previous Name | Naturelli Fire Surrounds Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Serdar Altan |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(1 year after company formation) |
| Appointment Duration | 9 years, 7 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ronson Building Limewood Approach Seacroft Leeds LS14 1NG |
| Director Name | Serhat Mehmet Altan |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodhall Park Grove Pudsey Leeds West Yorkshire LS28 7HB |
| Secretary Name | Samantha Altan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 September 2005) |
| Role | Company Director |
| Correspondence Address | 2 Lynnwood Gardens Pudsey West Yorkshire LS28 8BZ |
| Secretary Name | James Duncan Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 January 2009) |
| Role | Operations Manager |
| Correspondence Address | 46 Morland Close Staincliffe Dewsbury West Yorkshire WF13 4BN |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | The Ronson Building Limewood Approach Seacroft Leeds LS14 1NG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Killingbeck and Seacroft |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Serdar Altan 50.00% Ordinary |
|---|---|
| 50 at £1 | Serhat Mehmet Altan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 14 September 2013 | Director's details changed for Mr Serdar Altan on 2 January 2013 (2 pages) |
| 14 September 2013 | Director's details changed for Mr Serdar Altan on 2 January 2013 (2 pages) |
| 14 September 2013 | Termination of appointment of Serhat Mehmet Altan as a director on 2 January 2013 (1 page) |
| 14 September 2013 | Termination of appointment of Serhat Mehmet Altan as a director on 2 January 2013 (1 page) |
| 14 September 2013 | Director's details changed for Mr Serdar Altan on 2 January 2013 (2 pages) |
| 14 September 2013 | Termination of appointment of Serhat Mehmet Altan as a director on 2 January 2013 (1 page) |
| 6 November 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 6 November 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 28 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 31 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Director's details changed for Serhat Mehmet Altan on 19 August 2010 (2 pages) |
| 4 September 2010 | Director's details changed for Serhat Mehmet Altan on 19 August 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU on 24 May 2010 (1 page) |
| 24 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 24 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 24 May 2010 | Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU on 24 May 2010 (1 page) |
| 27 August 2009 | Appointment terminated secretary james green (1 page) |
| 27 August 2009 | Appointment terminated secretary james green (1 page) |
| 27 August 2009 | Director's change of particulars / serhat altan / 31/07/2009 (1 page) |
| 27 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 27 August 2009 | Director's change of particulars / serhat altan / 31/07/2009 (1 page) |
| 27 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 12 March 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 12 March 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 19 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 4 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 4 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 29 April 2008 | Company name changed naturelli fire surrounds LIMITED\certificate issued on 02/05/08 (2 pages) |
| 29 April 2008 | Company name changed naturelli fire surrounds LIMITED\certificate issued on 02/05/08 (2 pages) |
| 22 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 12 July 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 12 July 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: york house 5 haywra street harrogate north yorkshire HG1 5BJ (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: york house 5 haywra street harrogate north yorkshire HG1 5BJ (1 page) |
| 18 April 2007 | Accounts made up to 31 August 2005 (2 pages) |
| 18 April 2007 | Accounts made up to 31 August 2005 (2 pages) |
| 15 March 2007 | Return made up to 19/08/06; full list of members (2 pages) |
| 15 March 2007 | Return made up to 19/08/06; full list of members (2 pages) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2005 | New secretary appointed (4 pages) |
| 29 November 2005 | New director appointed (4 pages) |
| 29 November 2005 | New secretary appointed (4 pages) |
| 29 November 2005 | New director appointed (4 pages) |
| 29 November 2005 | Return made up to 19/08/05; full list of members
|
| 29 November 2005 | Return made up to 19/08/05; full list of members
|
| 3 June 2005 | Registered office changed on 03/06/05 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 16 September 2004 | New director appointed (1 page) |
| 16 September 2004 | New director appointed (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 19 August 2004 | Incorporation (8 pages) |
| 19 August 2004 | Incorporation (8 pages) |