ET

EBONEX TECHNOLOGIES LIMITED

Dissolved

Company number 08249948

Gwent · Incorporated 11 October 2012

Units A&B Roseheyworth Business Park, Abertillery, Gwent, Wales, NP13 1SX

Last updated on 21 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2014

Company history

Previous company names

MM&S (5739) LIMITED · 11 October 2012 – 26 February 2013

Company overview

EBONEX TECHNOLOGIES LIMITED, a private limited company registered in England and Wales, was dissolved on 16 October 2018 having been incorporated on 11 October 2012. It changed its name from MM&S (5739) LIMITED on 11 October 2012. Its registered office is at Units A&B Roseheyworth Business Park, Abertillery, Gwent, Wales, NP13 1SX. Its principal activities are manufacture of other special-purpose machinery n.e.c. (SIC 28990) and other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Ebonex Limited, which holds 75-100% of the shares. The board consists of five directors: DAVIES, Clive Anthony (appointed 17 September 2013), GREENLEE, Michael (appointed 19 March 2014), SCHOU-PEDERSEN, Poul Erik (appointed 19 March 2014), EBONEX LIMITED (appointed 12 December 2014) and LCIF REPRESENTATIVES LIMITED (appointed 19 March 2015). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 June 2017, on 7 March 2018. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 16 October 2018.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LR
LCIF REPRESENTATIVES LIMITED
Corporate Director
19 March 2015
EL
EBONEX LIMITED
Corporate Director
12 December 2014
GM
GREENLEE, Michael
Director
19 March 2014
SP
SCHOU-PEDERSEN, Poul Erik
Director
19 March 2014
AU
ATRAVERDA USA INC
Corporate Director · Resigned
20 May 2013
DC
DAVIES, Clive Anthony
Director · Resigned
26 February 2013
GM
GREENLEE, Michael Edward, Dr
Director · Resigned
26 February 2013
TC
TRUESDALE, Christine
Director · Resigned
11 October 2012
VL
VINDEX LIMITED
Corporate Director · Resigned
11 October 2012
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
11 October 2012
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
11 October 2012

Persons with significant control

PS
Ebonex Limited
Ownership Of Shares 75 To 100 Percent
18 September 2016

Funding

1 funding round
12 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 October 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 July 2018 View
Gazette Notice Voluntary
Gazette
29 May 2018 View
Dissolution Application Strike Off Company
Dissolution
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2014 View
Resolution
Resolution
13 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Appoint Corporate Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Termination Secretary Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2013 View
Certificate Change Of Name Company
Change Of Name
26 February 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Incorporation Company
Incorporation
11 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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