E CONSULTING UK LIMITED

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E CONSULTING UK LIMITED

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Key Data

Status

Dissolved

Company No.

05176830

Incorporation date

11/07/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Langley House, Park Road, East Finchley, London N2 8EYCopy
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Latest events (Record since 11/07/2004)
dot icon19/01/2016
Final Gazette dissolved following liquidation
dot icon19/10/2015
Return of final meeting in a creditors' voluntary winding up
dot icon26/01/2015
Liquidators' statement of receipts and payments to 2014-11-26
dot icon05/12/2013
Registered office address changed from Unit 14 Kirkstall Industrial Park Kirkstall Road Leeds West Yorkshire LS4 2AZ England on 2013-12-06
dot icon04/12/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon04/12/2013
Statement of affairs with form 4.19
dot icon04/12/2013
Appointment of a voluntary liquidator
dot icon04/12/2013
Resolutions
dot icon26/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/08/2013
Annual return made up to 2013-07-12 with full list of shareholders
dot icon21/08/2013
Appointment of Mrs Emily Winn as a director
dot icon18/06/2013
Secretary's details changed for Mr Steven Richard Winn on 2013-04-12
dot icon18/06/2013
Director's details changed for Steven Richard Winn on 2013-04-12
dot icon17/06/2013
Director's details changed for Mr Steven Richard Winn on 2013-04-12
dot icon26/02/2013
Duplicate mortgage certificatecharge no:1
dot icon24/02/2013
Particulars of a mortgage or charge / charge no: 1
dot icon14/10/2012
Registered office address changed from Unit 5 Sancorp Business Park Leeds Road Bradford West Yorkshire BD3 9TJ on 2012-10-15
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/08/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/08/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/08/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/08/2009
Return made up to 12/07/09; full list of members
dot icon26/01/2009
Appointment terminated director mark stubbington
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/07/2008
Return made up to 12/07/08; full list of members
dot icon30/07/2008
Secretary appointed mr steven richard winn
dot icon30/07/2008
Director's change of particulars / steven winn / 01/07/2008
dot icon30/07/2008
Director's change of particulars / steven winn / 01/07/2008
dot icon30/07/2008
Appointment terminated secretary jane flynn
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/08/2007
Return made up to 12/07/07; full list of members
dot icon16/05/2007
Registered office changed on 17/05/07 from: 11 aston road bramley leeds LS13 2BH
dot icon07/08/2006
Return made up to 12/07/06; full list of members
dot icon29/03/2006
Ad 30/03/06-30/03/06 £ si 971@1=971 £ ic 29/1000
dot icon16/03/2006
Ad 17/03/06-17/03/06 £ si 4@1=4 £ ic 25/29
dot icon15/01/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/12/2005
Ad 28/11/05-29/11/05 £ si 3@1=3 £ ic 22/25
dot icon28/09/2005
Ad 17/09/05-22/09/05 £ si 2@1=2 £ ic 20/22
dot icon22/09/2005
Resolutions
dot icon22/09/2005
Resolutions
dot icon22/09/2005
Resolutions
dot icon22/09/2005
£ nc 20/1000 31/08/05
dot icon09/08/2005
Return made up to 12/07/05; full list of members
dot icon25/04/2005
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon02/03/2005
New director appointed
dot icon02/03/2005
Ad 10/02/05-20/02/05 £ si 10@1=10 £ ic 10/20
dot icon02/03/2005
Nc inc already adjusted 18/02/05
dot icon02/03/2005
Resolutions
dot icon11/07/2004
Secretary resigned
dot icon11/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winn, Emily
Director
02/05/2013 - Present
6
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
11/07/2004 - 11/07/2004
5431
Winn, Steven Richard
Director
11/07/2004 - Present
8
Stubbington, Mark David
Director
17/02/2005 - 21/01/2009
2
Winn, Steven Richard
Secretary
09/12/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About E CONSULTING UK LIMITED

E CONSULTING UK LIMITED is an(a) Dissolved company incorporated on 11/07/2004 with the registered office located at Langley House, Park Road, East Finchley, London N2 8EY. 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 CONSULTING UK LIMITED?

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E CONSULTING UK LIMITED is currently Dissolved. It was registered on 11/07/2004 and dissolved on 19/01/2016.

Where is E CONSULTING UK LIMITED located?

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E CONSULTING UK LIMITED is registered at Langley House, Park Road, East Finchley, London N2 8EY.

What does E CONSULTING UK LIMITED do?

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E CONSULTING UK LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for E CONSULTING UK LIMITED?

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The latest filing was on 19/01/2016: Final Gazette dissolved following liquidation.