E.C.I.C. MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02429974

Incorporation date

05/10/1989

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/10/1989)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2010

First Gazette notice for voluntary strike-off

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31/08/2010

Application to strike the company off the register

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07/08/2009

Registered office changed on 08/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU

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29/09/2008

Return made up to 31/03/08; full list of members

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29/09/2008

Appointment Terminated Secretary anthony gomez

View PDF (1 pages)

18/03/2008

Secretary appointed sutton secretarial services LTD

View PDF (1 pages)

23/10/2007

Registered office changed on 24/10/07 from: landgate chambers rye east sussex TN31 7LJ

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02/05/2007

Return made up to 31/03/07; full list of members

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29/03/2007

Total exemption small company accounts made up to 2006-03-31

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18/12/2006

New secretary appointed

View PDF (2 pages)

18/12/2006

Secretary resigned

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11/04/2006

Return made up to 31/03/06; full list of members

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30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/05/2005

Return made up to 31/03/05; full list of members

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02/05/2005

Total exemption small company accounts made up to 2004-03-31

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13/04/2005

Registered office changed on 14/04/05 from: fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

21/09/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

18/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

24/11/2003

Registered office changed on 25/11/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

05/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

12/06/2002

Return made up to 31/03/02; full list of members

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01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

09/04/2000

Return made up to 31/03/00; full list of members

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09/04/2000

Registered office changed on 10/04/00

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22/03/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

22/04/1999

Return made up to 31/03/99; full list of members

View PDF (5 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

02/04/1998

Return made up to 31/03/98; full list of members

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25/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

29/04/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

23/04/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

23/04/1996

Registered office changed on 24/04/96

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11/04/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

05/04/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

12/01/1995

Full accounts made up to 1994-03-31

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11/04/1994

Return made up to 04/04/94; full list of members

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07/12/1993

Secretary's particulars changed

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06/11/1993

Full accounts made up to 1992-12-31

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30/10/1993

Accounting reference date extended from 31/12 to 31/03

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09/05/1993

Return made up to 04/04/93; full list of members

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22/11/1992

Secretary resigned;new secretary appointed

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22/11/1992

Accounts for a small company made up to 1991-12-31

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14/10/1992

Director resigned

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14/10/1992

Director resigned

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09/06/1992

Resolutions

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09/06/1992

Resolutions

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05/05/1992

Return made up to 04/04/92; no change of members

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04/03/1992

Registered office changed on 05/03/92 from: 2 bedford square london WC1B 3RA

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06/08/1991

Accounts for a small company made up to 1990-12-31

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08/05/1991

Return made up to 04/04/91; full list of members

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19/06/1990

Ad 12/06/90--------- £ si 10000@1=10000 £ ic 30002/40002

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25/02/1990

New director appointed

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20/02/1990

Ad 30/01/90--------- £ si 30000@1=30000 £ ic 2/30002

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20/02/1990

Resolutions

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20/02/1990

£ nc 1000/100000 30/01/90

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20/02/1990

Accounting reference date notified as 31/12

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08/02/1990

Certificate of change of name

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22/11/1989

Resolutions

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21/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1989

Certificate of change of name

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07/11/1989

Registered office changed on 08/11/89 from: classic house 174-180 old street london EC1V 9BP

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05/10/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arden, Peter Atheling	Secretary	17/11/1992 - 20/12/2004	-
Feeny Brown, Ruth Helen	Secretary	28/02/2005 - 31/07/2006	-
Gomez, Anthony Rene	Secretary	18/09/2006 - 31/03/2008	-
SUTTON SECRETARIAL SERVICES LTD	Corporate Secretary	21/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About E.C.I.C. MANAGEMENT LIMITED

E.C.I.C. MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/10/1989 with the registered office located at 53 The Market, Rose Hill, Surrey SM1 3HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.C.I.C. MANAGEMENT LIMITED?

E.C.I.C. MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/10/1989 and dissolved on 10/01/2011.

Where is E.C.I.C. MANAGEMENT LIMITED located?

E.C.I.C. MANAGEMENT LIMITED is registered at 53 The Market, Rose Hill, Surrey SM1 3HE.

What does E.C.I.C. MANAGEMENT LIMITED do?

E.C.I.C. MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for E.C.I.C. MANAGEMENT LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.