E-CO-SECRETARY LIMITED

Key Data

Status

Dissolved

Company No.

04081062

Incorporation date

28/09/2000

Size

Dormant

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/09/2000)

05/04/2010

Final Gazette dissolved via voluntary strike-off

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21/12/2009

First Gazette notice for voluntary strike-off

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09/12/2009

Application to strike the company off the register

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22/07/2009

Secretary appointed uk(cosec) LIMITED

View PDF (1 pages)

22/07/2009

Appointment Terminated Secretary fiduciary (secretary) LIMITED

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23/02/2009

Accounts made up to 2008-09-30

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30/11/2008

Return made up to 29/09/08; full list of members

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14/07/2008

Accounts made up to 2007-09-30

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28/10/2007

Return made up to 29/09/07; full list of members

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23/05/2007

New secretary appointed

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03/12/2006

Return made up to 29/09/06; full list of members

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07/11/2006

Accounts made up to 2006-09-30

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02/10/2006

Return made up to 29/09/05; full list of members

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02/10/2006

Registered office changed on 03/10/06 from: oceana house industry road newcastle upon tyne tyne and wear NE6 5XB

View PDF (1 pages)

07/11/2005

Accounts made up to 2005-09-30

View PDF (1 pages)

23/02/2005

Registered office changed on 24/02/05 from: 29 heaton road heaton newcastle upon tyne tyne & wear NE6 1SA

View PDF (1 pages)

29/10/2004

Accounts made up to 2004-09-30

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14/10/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

07/01/2004

Return made up to 29/09/03; full list of members

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30/10/2003

Accounts made up to 2003-09-30

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29/10/2002

Accounts made up to 2002-09-30

View PDF (1 pages)

27/10/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

28/10/2001

Accounts made up to 2001-09-30

View PDF (1 pages)

14/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

28/09/2000

Incorporation

View PDF (12 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
FIDUCIARY (SECRETARY) LIMITED	Corporate Secretary	10/05/2007 - 17/05/2009	18
Mann, Tony	Secretary	28/09/2000 - Present	12
UK(COSEC) LIMITED	Corporate Secretary	10/07/2009 - Present	4
E-CO-FORMATIONS.CO.UK LIMITED	Corporate Director	28/09/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About E-CO-SECRETARY LIMITED

E-CO-SECRETARY LIMITED is an(a) Dissolved company incorporated on 28/09/2000 with the registered office located at 2nd Floor Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 3 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-CO-SECRETARY LIMITED?

E-CO-SECRETARY LIMITED is currently Dissolved. It was registered on 28/09/2000 and dissolved on 05/04/2010.

Where is E-CO-SECRETARY LIMITED located?

E-CO-SECRETARY LIMITED is registered at 2nd Floor Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does E-CO-SECRETARY LIMITED do?

E-CO-SECRETARY LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for E-CO-SECRETARY LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.