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Company Information for

EBONEX IPR LIMITED

3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE,
Company Registration Number
09288783
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ebonex Ipr Ltd
EBONEX IPR LIMITED was founded on 2014-10-30 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Ebonex Ipr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EBONEX IPR LIMITED
 
Legal Registered Office
3 DURRANT ROAD
BOURNEMOUTH
DORSET
BH2 6NE
 
Previous Names
MM&S (5854) LIMITED24/11/2014
Filing Information
Company Number 09288783
Company ID Number 09288783
Date formed 2014-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211915438  
Last Datalog update: 2020-01-13 07:19:23
Primary Source:Companies House
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Company Officers of EBONEX IPR LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ANTHONY DAVIES
 Company Secretary 2017-04-13
CLIVE ANTHONY DAVIES
 Director 2014-11-21
MARK ANDREW SLADE
 Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CLARKE
 Director 2017-04-13 2018-04-19
MICHAEL GREENLEE
 Director 2015-03-19 2017-04-13
LCIF REPRESENTATIVES LIMITED
 Director 2015-03-19 2017-04-13
POUL ERIK SCHOU-PEDERSEN
 Director 2015-03-19 2017-04-13
MACLAY MURRAY & SPENS LLP
 Company Secretary 2014-10-30 2014-11-21
VINDEX LIMITED
 Director 2014-10-30 2014-11-21
VINDEX SERVICES LIMITED
 Director 2014-10-30 2014-11-21
CHRISTINE TRUESDALE
 Director 2014-10-30 2014-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ANTHONY DAVIES EBONEX LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
CLIVE ANTHONY DAVIES EBONEX TECHNOLOGIES LIMITED Director 2013-09-17 CURRENT 2012-10-11 Active - Proposal to Strike off
CLIVE ANTHONY DAVIES ATRAVERDA LIMITED Director 2010-07-26 CURRENT 1991-10-10 Dissolved 2014-03-17
CLIVE ANTHONY DAVIES BOWMAN POWER SYSTEMS (UK) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-31DS01Application to strike the company off the register
2019-08-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-05-15SH0113/04/17 STATEMENT OF CAPITAL GBP 1448263
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ANTHONY DAVIES
2019-05-13PSC07CESSATION OF AQUA METALS INC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SLADE
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-08-06PSC07CESSATION OF EBONEX LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-06PSC02Notification of Aqua Metals Inc as a person with significant control on 2017-04-13
2018-07-03DISS40Compulsory strike-off action has been discontinued
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
2018-06-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM Second Floor 16 st. Cuthberts Street Bedford Bedfordshire England MK40 3JG
2017-05-04AP01DIRECTOR APPOINTED MR STEPHEN CLARKE
2017-05-03AP03Appointment of Mr Clive Anthony Davies as company secretary on 2017-04-13
2017-05-03AP01DIRECTOR APPOINTED MR MARK ANDREW SLADE
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR POUL SCHOU-PEDERSEN
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LCIF REPRESENTATIVES LIMITED
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEE
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0102/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-08AP01DIRECTOR APPOINTED MR MICHAEL GREENLEE
2015-04-07AP02CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES
2015-04-07AP01DIRECTOR APPOINTED MR POUL ERIK SCHOU-PEDERSEN
2015-02-26AA01CURRSHO FROM 30/09/2015 TO 30/06/2015
2015-01-19RES01ADOPT ARTICLES 12/12/2014
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2014-11-24AP01DIRECTOR APPOINTED CLIVE ANTHONY DAVIES
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM ONE LONDON WALL LONDON EC2Y 5AB
2014-11-24AA01CURRSHO FROM 31/10/2015 TO 30/09/2015
2014-11-24TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2014-11-24NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-11-24CERTNMCOMPANY NAME CHANGED MM&S (5854) LIMITED CERTIFICATE ISSUED ON 24/11/14
2014-11-24CERTNMCOMPANY NAME CHANGED MM&S (5854) LIMITED CERTIFICATE ISSUED ON 24/11/14
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EBONEX IPR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBONEX IPR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBONEX IPR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 IPR LIMITED

Intangible Assets
Patents
We have not found any records of EBONEX IPR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBONEX IPR LIMITED
Trademarks

Trademark assignments to EBONEX IPR LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO884221Atraverda Limited
WIPOWIPO884222Atraverda Limited

Trademark applications by EBONEX IPR LIMITED

EBONEX IPR LIMITED is the 1st New Owner entered after registration for the trademark EBONEX ™ (WIPO884221) through the WIPO on the 2005-10-27
Chemicals for use in industry; chemicals for use in industry as electrodes; titanium suboxide for industrial purposes; titanium suboxide for manufacture of electrodes, cathodes, anodes, batteries, battery storage cells, power storage systems, power storage apparatus and instruments, fuel cells, energy storage apparatus and instruments, energy storage and energy conversion apparatus and instruments, energy conversion apparatus and instruments, energy storage and conversion systems, cathodic protection anodes, cathodic corrosion protection systems; ceramic compositions, compounds and materials for manufacture of electrodes, cathodes, anodes, batteries, battery storage cells, power storage systems, power storage apparatus and instruments, fuel cells, energy storage apparatus and instruments, energy storage and energy conversion apparatus and instruments, energy conversion apparatus and instruments, energy storage and conversion systems, cathodic protection anodes, cathodic corrosion protection systems; titanium suboxide; industrial chemicals for manufacture of ceramics; chemical materials for the manufacture of ceramics; chemicals for use in industry being compounds comprising both oxygen and titanium; chemicals for use in industry being oxides of titanium; parts and fittings for all of the aforesaid goods.
Produits chimiques destinés à l'industrie; produits chimiques destinés à l'industrie en tant qu'électrodes; sous-oxyde de titane à usage industriel; sous-oxyde de titane pour la fabrication d'électrodes, de cathodes, d'anodes, de piles ou de batteries, d'accumulateurs, de systèmes d'accumulation du courant électrique, d'appareils et instruments d'accumulation du courant électrique, de piles à combustibles, d'appareils et instruments d'accumulation de l'énergie, d'appareils et instruments d'accumulation et de conversion de l'énergie, d'appareils et instruments de conversion de l'énergie, de systèmes d'accumulation et de conversion de l'énergie, d'anodes de protection cathodique, de systèmes de protection contre la corrosion cathodique; composés, matériaux et compositions céramiques pour la fabrication d'électrodes, de cathodes, d'anodes, de piles ou batteries, d'accumulateurs, de systèmes d'accumulation du courant électrique, d'appareils et instruments d'accumulation de du courant électrique, de piles à combustibles, d'appareils et instruments d'accumulation de l'énergie, d'appareils et instruments d'accumulation et de conversion de l'énergie, d'appareils et instruments de conversion de l'énergie, de systèmes d'accumulation et de conversion de l'énergie, d'anodes de protection cathodique, de systèmes de protection contre la corrosion cathodique; sous-oxyde de titane; produits chimiques industriels pour la fabrication de céramiques; substances chimiques pour la fabrication de céramiques; produits chimiques destinés à l'industrie sous forme de composés comprenant de l'oxygène et du titane; produits chimiques destinés à l'industrie sous forme d'oxydes de titane; éléments et garnitures de tous les produits précités.
Productos químicos para la industria; productos químicos para la industria en forma de electrodos; subóxido de titanio para uso industrial; subóxido de titanio para la fabricación de electrodos, cátodos, ánodos, baterías, acumuladores, sistemas de almacenamiento de potencia, aparatos e instrumentos de almacenamiento de potencia, pilas de combustible, aparatos e instrumentos de almacenamiento de energía, aparatos e instrumentos de almacenamiento y conversión de energía, aparatos e instrumentos de conversión de energía, sistemas de almacenamiento y conversión de energía, ánodos para protección catódica, sistemas anticorrosivos catódicos; composiciones, compuestos y materiales cerámicos para la fabricación de electrodos, cátodos, ánodos, baterías, acumuladores, sistemas de almacenamiento de potencia, aparatos e instrumentos de almacenamiento de potencia, pilas de combustible, aparatos e instrumentos de almacenamiento de energía, aparatos e instrumentos de almacenamiento y conversión de energía, aparatos e instrumentos de conversión de energía, sistemas de almacenamiento y conversión de energía, ánodos para protección catódica, sistemas anticorrosivos catódicos; subóxido de titanio; productos químicos destinados a la industria para la fabricación de cerámicas; materiales químicos para la fabricación de cerámicas; productos químicos para la industria en tanto que compuestos que contienen oxígeno y titanio; productos químicos para la industria en tanto que óxidos de titanio; partes y guarniciones para todos los productos antes mencionados.
EBONEX IPR LIMITED is the 1st New Owner entered after registration for the trademark ATRAVERDA ™ (WIPO884222) through the WIPO on the 2005-10-27
Chemicals for use in industry; chemicals for use in industry as electrodes; titanium suboxide for industrial purposes; titanium suboxide for manufacture of electrodes, cathodes, anodes, batteries, battery storage cells, power storage systems, power storage apparatus and instruments, fuel cells, energy storage apparatus and instruments, energy storage and energy conversion apparatus and instruments, energy conversion apparatus and instruments, energy storage and conversion systems, cathodic protection anodes, cathodic corrosion protection systems; ceramic compositions, compounds and materials for manufacture of electrodes, cathodes, anodes, batteries, battery storage cells, power storage systems, power storage apparatus and instruments, fuel cells, energy storage apparatus and instruments, energy storage and energy conversion apparatus and instruments, energy conversion apparatus and instruments, energy storage and conversion systems, cathodic protection anodes, cathodic corrosion protection systems; titanium suboxide; industrial chemicals for manufacture of ceramics; chemical materials for the manufacture of ceramics; chemicals for use in industry being compounds comprising both oxygen and titanium; chemicals for use in industry being oxides of titanium; parts and fittings for all of the aforesaid goods.
Produits chimiques destinés à l'industrie; produits chimiques destinés à l'industrie en tant qu'électrodes; sous-oxyde de titane à usage industriel; sous-oxyde de titane pour la fabrication d'électrodes, de cathodes, d'anodes, de piles ou de batteries, d'accumulateurs, de systèmes d'accumulation du courant électrique, d'appareils et instruments d'accumulation du courant électrique, de piles à combustibles, d'appareils et instruments d'accumulation de l'énergie, d'appareils et instruments d'accumulation et de conversion de l'énergie, d'appareils et instruments de conversion de l'énergie, de systèmes d'accumulation et de conversion de l'énergie, d'anodes de protection cathodique, de systèmes de protection contre la corrosion cathodique; composés, matériaux et compositions céramiques pour la fabrication d'électrodes, de cathodes, d'anodes, de piles ou batteries, d'accumulateurs, de systèmes d'accumulation du courant électrique, d'appareils et instruments d'accumulation de du courant électrique, de piles à combustibles, d'appareils et instruments d'accumulation de l'énergie, d'appareils et instruments d'accumulation et de conversion de l'énergie, d'appareils et instruments de conversion de l'énergie, de systèmes d'accumulation et de conversion de l'énergie, d'anodes de protection cathodique, de systèmes de protection contre la corrosion cathodique; sous-oxyde de titane; produits chimiques industriels pour la fabrication de céramiques; substances chimiques pour la fabrication de céramiques; produits chimiques destinés à l'industrie sous forme de composés comprenant de l'oxygène et du titane; produits chimiques destinés à l'industrie sous forme d'oxydes de titane; éléments et garnitures de tous les produits précités.
Productos químicos para la industria; productos químicos para la industria en forma de electrodos; subóxido de titanio para uso industrial; subóxido de titanio para la fabricación de electrodos, cátodos, ánodos, baterías, acumuladores, sistemas de almacenamiento de potencia, aparatos e instrumentos de almacenamiento de potencia, pilas de combustible, aparatos e instrumentos de almacenamiento de energía, aparatos e instrumentos de almacenamiento y conversión de energía, aparatos e instrumentos de conversión de energía, sistemas de almacenamiento y conversión de energía, ánodos para protección catódica, sistemas anticorrosivos catódicos; composiciones, compuestos y materiales cerámicos para la fabricación de electrodos, cátodos, ánodos, baterías, acumuladores, sistemas de almacenamiento de potencia, aparatos e instrumentos de almacenamiento de potencia, pilas de combustible, aparatos e instrumentos de almacenamiento de energía, aparatos e instrumentos de almacenamiento y conversión de energía, aparatos e instrumentos de conversión de energía, sistemas de almacenamiento y conversión de energía, ánodos para protección catódica, sistemas anticorrosivos catódicos; subóxido de titanio; productos químicos destinados a la industria para la fabricación de cerámicas; materiales químicos para la fabricación de cerámicas; productos químicos para la industria en tanto que compuestos que contienen oxígeno y titanio; productos químicos para la industria en tanto que óxidos de titanio; partes y guarniciones para todos los productos antes mencionados.
EBONEX IPR LIMITED is the for the trademark EBONEX ™ (79023548) through the USPTO on the 2005-10-27
Chemicals for use in industry; chemicals for use in industry as electrodes, namely, titanium oxides, titanium suboxides; titanium suboxide for industrial purposes; titanium suboxide for manufacture of electrodes, cathodes, anodes, batteries, battery storage cells, power storage systems, power storage apparatus and instruments, fuel cells, energy storage apparatus and instruments, energy storage and energy conversion apparatus and instruments, energy conversion apparatus and instruments, energy storage and conversion systems, cathodic protection anodes, cathodic corrosion protection systems; Ceramic compositions, compounds and materials, namely, composite ceramics in particulate form, reinforced composite ceramics in particulate form, oxide ceramics in particulate form, non-oxide ceramic combinations of oxide and non-oxide ceramics in particulate form, ceramic oxides in particulate form, ceramic suboxides in particulate form and ceramic non-oxides in particulate form, all for manufacture of electrodes, cathodes, anodes, batteries, battery storage cells, power storage systems, power storage apparatus and instruments, fuel cells, energy storage apparatus and instruments, energy storage and energy conversion apparatus and instruments, energy conversion apparatus and instruments, energy storage and conversion systems, cathodic protection anodes, cathodic corrosion protection systems; titanium suboxide; Raw material for the manufacture of ceramics being industrial chemicals for manufacture of ceramics; chemical materials for the manufacture of ceramics, being raw materials for the manufacture of ceramics; chemicals for use in industry being compounds comprising both oxygen and titanium; chemicals for use in industry being oxides of titanium. parts and fittings for the aforesaid goods, namely, catalyst supports in the nature of fluid cracking catalysts, inorganic oxides and sub oxides in the nature of catalyst supports for chemical, industrial and manufacturing processes, conductive chemicals, namely, inorganic oxides and sub oxides in the nature of conductive additives for active materials in batteries
Income
Government Income
We have not found government income sources for EBONEX IPR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EBONEX IPR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBONEX IPR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBONEX IPR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBONEX IPR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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