EASTERN CROSSING TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

02406392

Incorporation date

19/07/1989

Size

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/07/1989)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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13/07/2010

Application to strike the company off the register

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24/05/2010

Termination of appointment of Josep Pareja Gabarro as a director

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23/05/2010

Total exemption full accounts made up to 2009-12-31

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23/05/2010

Resolutions

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08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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07/01/2010

Director's details changed for Josep Maria Pareja Gabarro on 2009-12-01

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20/03/2009

Accounts made up to 2008-12-31

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20/03/2009

Resolutions

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10/03/2009

Director's Change of Particulars / roberto navarro lahitte / 23/02/2009 / Street was: goya 41-50 izquierda, now: triana 50 -3/izq; Area was: madrid, now: ; Post Town was: 28009, now: madrid; Region was: , now: castilla 28016; Post Code was: foreign, now:

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04/03/2009

Registered office changed on 05/03/2009 from 27 belsize lane london NW3 5AS

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12/01/2009

Return made up to 31/12/08; full list of members

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11/01/2009

Location of debenture register

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11/01/2009

Registered office changed on 12/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE

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11/01/2009

Location of register of members

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29/09/2008

Accounts made up to 2007-12-31

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09/01/2008

Return made up to 31/12/07; full list of members

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21/09/2007

Accounts made up to 2006-12-31

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26/04/2007

Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU

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16/01/2007

Return made up to 31/12/06; full list of members

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10/10/2006

Accounts made up to 2005-12-31

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11/09/2006

Delivery ext'd 3 mth 31/12/05

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26/01/2006

Return made up to 31/12/05; full list of members

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13/10/2005

Total exemption full accounts made up to 2004-12-31

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14/08/2005

Delivery ext'd 3 mth 31/12/04

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15/02/2005

Ad 01/02/05--------- £ si 10402@1=10402 £ ic 362448/372850

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20/01/2005

Ad 31/12/04--------- £ si 90000@1

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16/01/2005

Return made up to 31/12/04; full list of members

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28/10/2004

Total exemption full accounts made up to 2003-12-31

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19/10/2004

Ad 01/10/04--------- £ si 20000@1=20000 £ ic 342448/362448

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05/08/2004

Delivery ext'd 3 mth 31/12/03

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18/01/2004

Return made up to 31/12/03; full list of members

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05/01/2004

Total exemption full accounts made up to 2002-12-31

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04/01/2004

New director appointed

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04/01/2004

Ad 12/12/03--------- £ si 940@1=940 £ ic 341508/342448

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15/07/2003

Delivery ext'd 3 mth 31/12/02

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20/02/2003

Memorandum and Articles of Association

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10/02/2003

Certificate of change of name

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08/01/2003

Return made up to 31/12/02; full list of members

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08/01/2003

Secretary resigned

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14/07/2002

Director resigned

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14/07/2002

New secretary appointed;new director appointed

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15/05/2002

Total exemption full accounts made up to 2001-12-31

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08/05/2002

Ad 18/04/02--------- £ si 8370@1=8370 £ ic 333138/341508

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14/04/2002

Registered office changed on 15/04/02 from: unit 5 walker industrial park guide blackburn BB1 2QE

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09/01/2002

Return made up to 31/12/01; full list of members

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07/08/2001

New director appointed

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18/04/2001

Full accounts made up to 2000-12-31

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09/04/2001

Ad 15/03/01--------- £ si 29123@1=29123 £ ic 304015/333138

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07/01/2001

Return made up to 31/12/00; full list of members

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16/11/2000

Director resigned

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29/05/2000

Full accounts made up to 1999-12-31

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26/04/2000

New director appointed

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09/01/2000

Return made up to 31/12/99; full list of members

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11/11/1999

Director resigned

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24/08/1999

New director appointed

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15/04/1999

Full accounts made up to 1998-12-31

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02/04/1999

Ad 03/03/99--------- £ si 60685@1=60685 £ ic 243330/304015

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17/03/1999

Registered office changed on 18/03/99 from: cromwell tower 311 beech tree (barbican) london EC2Y 8DD

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04/01/1999

Return made up to 31/12/98; full list of members

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15/02/1998

Ad 10/02/98--------- £ si 18830@1=18830 £ ic 224500/243330

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09/02/1998

Full accounts made up to 1997-12-31

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10/01/1998

Return made up to 31/12/97; full list of members

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09/04/1997

Ad 01/04/97--------- £ si 79@1=79 £ ic 224421/224500

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26/03/1997

Full accounts made up to 1996-12-31

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06/01/1997

Return made up to 31/12/96; full list of members

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01/01/1997

Ad 16/12/96--------- £ si 844@1=844 £ ic 223577/224421

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11/03/1996

Full accounts made up to 1995-12-31

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09/01/1996

Return made up to 31/12/95; full list of members

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04/01/1996

Ad 31/12/95--------- £ si 9382@1=9382 £ ic 214195/223577

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02/05/1995

Ad 20/04/95--------- £ si 280@1=280 £ ic 213915/214195

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02/04/1995

Full accounts made up to 1994-12-31

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27/03/1995

Ad 06/03/95--------- £ si 377@1=377 £ ic 213538/213915

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11/01/1995

Return made up to 31/12/94; full list of members

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03/01/1995

Ad 16/12/94--------- £ si 70000@1=70000 £ ic 143538/213538

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16/11/1994

Resolutions

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16/11/1994

Notice of resolution removing auditor

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09/10/1994

Full accounts made up to 1993-12-31

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04/10/1994

Ad 23/09/94--------- £ si 39716@1=39716 £ ic 103822/143538

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04/10/1994

Ad 26/09/94--------- £ si 6965@1=6965 £ ic 96857/103822

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04/10/1994

Resolutions

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04/10/1994

Resolutions

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04/10/1994

£ nc 250000/8000000 23/09/94

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02/06/1994

Delivery ext'd 3 mth 31/12/93

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18/02/1994

Accounts made up to 1992-12-31

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23/01/1994

Resolutions

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10/01/1994

Return made up to 31/12/93; change of members

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03/06/1993

Delivery ext'd 3 mth 31/12/92

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08/02/1993

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

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09/01/1993

Return made up to 31/12/92; full list of members

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09/01/1993

Director resigned

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04/01/1993

Ad 30/11/92--------- £ si 19593@1=19593 £ ic 77266/96859

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07/10/1992

Ad 21/09/92--------- £ si 5254@1=5254 £ ic 72012/77266

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21/09/1992

Ad 01/09/92--------- £ si 5021@1=5021 £ ic 66991/72012

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06/09/1992

Delivery ext'd 3 mth 31/12/91

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23/02/1992

Director resigned

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06/01/1992

Return made up to 31/12/91; full list of members

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06/09/1991

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

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10/06/1991

Ad 30/05/91--------- £ si 7000@1=7000 £ ic 59991/66991

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17/04/1991

Delivery ext'd 3 mth 31/12/90

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13/03/1991

Ad 15/02/91--------- £ si 5889@1

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02/03/1991

Return made up to 18/02/91; full list of members

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29/01/1991

Registered office changed on 30/01/91 from: 5 manchester square london W1A 1AU

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10/01/1991

Ad 31/12/90--------- £ si 54100@1=54100 £ ic 2/54102

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25/10/1989

Accounting reference date notified as 31/12

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20/08/1989

New director appointed

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26/07/1989

Secretary resigned;new secretary appointed

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19/07/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Haines, Oliver William	Director	21/06/2002 - Present	15
Navarro Lahitte, Roberto	Director	25/07/1999 - Present	4
Pareja Gabarro, Josep Maria	Director	12/12/2003 - 07/05/2010	2
Renault De Vire, Robert	Director	01/04/2000 - 19/10/2000	8
Renault De Vire, Robert	Director	12/07/2001 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About EASTERN CROSSING TECHNOLOGIES LIMITED

EASTERN CROSSING TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 19/07/1989 with the registered office located at 27 Belsize Lane, London NW3 5AS. There are currently 4 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 EASTERN CROSSING TECHNOLOGIES LIMITED?

EASTERN CROSSING TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 19/07/1989 and dissolved on 08/11/2010.

Where is EASTERN CROSSING TECHNOLOGIES LIMITED located?

EASTERN CROSSING TECHNOLOGIES LIMITED is registered at 27 Belsize Lane, London NW3 5AS.

What does EASTERN CROSSING TECHNOLOGIES LIMITED do?

EASTERN CROSSING TECHNOLOGIES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for EASTERN CROSSING TECHNOLOGIES LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.