E C ONE 2000 LIMITED

Key Data

Status

Dissolved

Company No.

03279807

Incorporation date

17/11/1996

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1996)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

13/12/2012

Annual return made up to 2012-09-30 with full list of shareholders

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20/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

31/01/2012

Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2012-02-01

View PDF (1 pages)

02/01/2012

Previous accounting period extended from 2011-04-30 to 2011-10-30

View PDF (3 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

25/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

17/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

29/11/2009

Director's details changed for Mr Elia Ahron Cohen on 2009-10-01

View PDF (2 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

27/01/2009

Return made up to 18/11/08; full list of members

View PDF (3 pages)

27/01/2009

Registered office changed on 28/01/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG

View PDF (1 pages)

27/01/2009

Location of debenture register

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27/01/2009

Location of register of members

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13/03/2008

Return made up to 18/11/07; full list of members

View PDF (3 pages)

12/03/2008

Registered office changed on 13/03/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG

View PDF (1 pages)

12/03/2008

Director's change of particulars / elia cohen / 01/05/2007

View PDF (2 pages)

12/03/2008

Secretary's change of particulars / janet cohen / 01/05/2007

View PDF (2 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/07/2007

Registered office changed on 06/07/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG

View PDF (1 pages)

05/07/2007

Registered office changed on 06/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

22/01/2007

Return made up to 18/11/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

12/01/2006

Return made up to 18/11/05; full list of members

View PDF (5 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

19/01/2005

Return made up to 18/11/04; full list of members

View PDF (5 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

02/02/2004

Return made up to 18/11/03; full list of members

View PDF (5 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

26/01/2003

Return made up to 18/11/02; full list of members

View PDF (5 pages)

03/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

20/11/2001

Return made up to 18/11/01; full list of members

View PDF (5 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

30/01/2001

Return made up to 18/11/00; full list of members

View PDF (5 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

12/01/2000

Registered office changed on 13/01/00 from: treasure house 19-21 hatton garden london EC1N 8BA

View PDF (1 pages)

12/01/2000

Return made up to 18/11/99; full list of members

View PDF (6 pages)

12/03/1999

Return made up to 18/11/98; full list of members

View PDF (6 pages)

17/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

17/02/1998

Return made up to 18/11/97; full list of members

View PDF (6 pages)

20/08/1997

Accounting reference date extended from 30/11/97 to 30/04/98

View PDF (1 pages)

25/07/1997

Particulars of mortgage/charge

View PDF (10 pages)

21/04/1997

Registered office changed on 22/04/97 from: treasure house 19-27 hatton garden london EC1N 8BA

View PDF (1 pages)

15/04/1997

Certificate of change of name

View PDF (2 pages)

30/01/1997

Ad 24/12/96--------- £ si 1@1=1 £ ic 1/2

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08/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

Registered office changed on 09/01/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (1 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

17/11/1996

Incorporation

View PDF (10 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	18/11/1996 - 02/01/1997	4516
Cohen, Elia Ahron	Director	24/12/1996 - Present	3
Baker, Jean Margaret	Secretary	24/12/1996 - 02/01/1997	10
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	18/11/1996 - 02/01/1997	4502
Cohen, Janet	Secretary	02/01/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About E C ONE 2000 LIMITED

E C ONE 2000 LIMITED is an(a) Dissolved company incorporated on 17/11/1996 with the registered office located at Westbury 2nd Floor, 145-157 St John Street, London EC1V 4PY. 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 ONE 2000 LIMITED?

E C ONE 2000 LIMITED is currently Dissolved. It was registered on 17/11/1996 and dissolved on 12/05/2014.

Where is E C ONE 2000 LIMITED located?

E C ONE 2000 LIMITED is registered at Westbury 2nd Floor, 145-157 St John Street, London EC1V 4PY.

What does E C ONE 2000 LIMITED do?

E C ONE 2000 LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for E C ONE 2000 LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.