EC1M LIMITED

Key Data

Status

Dissolved

Company No.

05286612

Incorporation date

14/11/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2004)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2011

Application to strike the company off the register

View PDF (3 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/04/2011

Termination of appointment of Luke Trigg as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of Paul Joy as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/09/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (7 pages)

08/12/2009

Director's details changed for Paul Richard Joy on 2009-11-15

View PDF (2 pages)

08/12/2009

Director's details changed for David Kim Pelham Hayes on 2009-11-15

View PDF (2 pages)

08/12/2009

Director's details changed for Luke Oliver Trigg on 2009-11-15

View PDF (2 pages)

08/12/2009

Director's details changed for Shahin Nassiri on 2009-11-15

View PDF (2 pages)

08/12/2009

Termination of appointment of David Hayes as a director

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/07/2009

Resolutions

View PDF (1 pages)

18/01/2009

Return made up to 15/11/08; full list of members

View PDF (5 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

25/11/2007

Return made up to 15/11/07; full list of members

View PDF (4 pages)

25/11/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

30/04/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 15/11/06; full list of members

View PDF (4 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

09/01/2006

Ad 14/11/05--------- £ si [email protected]

View PDF (2 pages)

05/01/2006

Return made up to 15/11/05; full list of members

View PDF (4 pages)

05/01/2006

Secretary's particulars changed

View PDF (1 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

19/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (1 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

Resolutions

View PDF (16 pages)

14/11/2004

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EC1M LIMITED

EC1M LIMITED is an(a) Dissolved company incorporated on 14/11/2004 with the registered office located at Flat 21 The Montgomery Building, 81-89 Farringdon Road, London EC1M 3LL. 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 EC1M LIMITED?

EC1M LIMITED is currently Dissolved. It was registered on 14/11/2004 and dissolved on 26/03/2012.

Where is EC1M LIMITED located?

EC1M LIMITED is registered at Flat 21 The Montgomery Building, 81-89 Farringdon Road, London EC1M 3LL.

What does EC1M LIMITED do?

EC1M LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EC1M LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.