E.C.L. (LONDON) LIMITED

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E.C.L. (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

02633063

Incorporation date

28/07/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

29 Harper Road, Borough, London SE1 6AWCopy
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Latest events (Record since 28/07/1991)
dot icon06/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon21/02/2011
First Gazette notice for voluntary strike-off
dot icon13/02/2011
Application to strike the company off the register
dot icon19/10/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon26/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon20/04/2010
Termination of appointment of Mary Andrews as a director
dot icon20/04/2010
Termination of appointment of Annette Andrews as a director
dot icon20/04/2010
Registered office address changed from Rifsons House 63-64 Charles Lane St.Johns Wood London.NW8 7SB on 2010-04-21
dot icon20/04/2010
Appointment of Mr Nigel John Andrews as a director
dot icon29/07/2009
Return made up to 29/07/09; full list of members
dot icon29/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon07/12/2008
Director appointed annette sally andrews
dot icon10/11/2008
Return made up to 29/07/08; full list of members
dot icon23/04/2008
Total exemption small company accounts made up to 2007-07-31
dot icon15/08/2007
Return made up to 29/07/07; no change of members
dot icon20/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon16/08/2006
Return made up to 29/07/06; full list of members
dot icon04/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon16/10/2005
Return made up to 29/07/05; full list of members
dot icon06/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon22/09/2004
Return made up to 29/07/04; full list of members
dot icon03/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon08/10/2003
Return made up to 29/07/03; full list of members
dot icon29/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon05/08/2002
Return made up to 29/07/02; full list of members
dot icon05/08/2002
Secretary's particulars changed;director's particulars changed
dot icon04/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon19/08/2001
Return made up to 29/07/01; full list of members
dot icon03/06/2001
Accounts for a small company made up to 2000-07-31
dot icon03/09/2000
Return made up to 29/07/00; full list of members
dot icon04/04/2000
Accounts for a small company made up to 1999-07-31
dot icon03/08/1999
Return made up to 29/07/99; no change of members
dot icon14/02/1999
Accounts for a small company made up to 1998-07-31
dot icon01/09/1998
Return made up to 29/07/98; full list of members
dot icon28/01/1998
Accounts for a small company made up to 1997-07-31
dot icon04/08/1997
Return made up to 29/07/97; no change of members
dot icon03/06/1997
Accounts for a small company made up to 1996-07-31
dot icon14/08/1996
Return made up to 29/07/96; no change of members
dot icon26/03/1996
Accounts for a small company made up to 1995-07-31
dot icon07/09/1995
Accounts for a small company made up to 1994-07-31
dot icon25/07/1995
Director resigned
dot icon25/07/1995
Return made up to 29/07/95; full list of members
dot icon25/07/1995
Director resigned
dot icon19/10/1994
Accounts for a small company made up to 1993-07-31
dot icon22/08/1994
Director resigned;new director appointed
dot icon22/08/1994
Return made up to 29/07/94; no change of members
dot icon20/07/1993
Return made up to 29/07/93; no change of members
dot icon16/06/1993
Accounts for a small company made up to 1992-07-31
dot icon19/08/1992
Return made up to 29/07/92; full list of members
dot icon19/08/1992
Director's particulars changed
dot icon07/05/1992
Registered office changed on 08/05/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon11/03/1992
New director appointed
dot icon08/08/1991
New secretary appointed;director resigned
dot icon08/08/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon28/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
28/07/1991 - 29/07/1991
6011
BUYVIEW LTD
Nominee Director
28/07/1991 - 29/07/1991
6028
Andrews, Nigel John
Director
05/12/2009 - Present
4
Andrews, Nigel John
Secretary
29/07/1991 - Present
-
Andrews, Annette Sally
Director
02/12/2008 - 06/12/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About E.C.L. (LONDON) LIMITED

E.C.L. (LONDON) LIMITED is an(a) Dissolved company incorporated on 28/07/1991 with the registered office located at 29 Harper Road, Borough, London SE1 6AW. There are currently 2 active directors 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.L. (LONDON) LIMITED?

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E.C.L. (LONDON) LIMITED is currently Dissolved. It was registered on 28/07/1991 and dissolved on 06/06/2011.

Where is E.C.L. (LONDON) LIMITED located?

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E.C.L. (LONDON) LIMITED is registered at 29 Harper Road, Borough, London SE1 6AW.

What does E.C.L. (LONDON) LIMITED do?

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E.C.L. (LONDON) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for E.C.L. (LONDON) LIMITED?

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The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.