EC4U MARKETING EXPERTS (UK) LTD.

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EC4U MARKETING EXPERTS (UK) LTD.

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Key Data

Status

Dissolved

Company No.

06807297

Incorporation date

01/02/2009

Size

Total Exemption Small

Contacts

Registered address

Registered address

Portland House, Bressenden Place, 19th Floor - Room 1906 A, Victoria, Westminster, London SW1E 5RSCopy
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Latest events (Record since 02/02/2009)
dot icon02/05/2017
Final Gazette dissolved via voluntary strike-off
dot icon14/02/2017
First Gazette notice for voluntary strike-off
dot icon03/02/2017
Application to strike the company off the register
dot icon05/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon21/01/2016
Current accounting period extended from 2015-12-31 to 2016-03-31
dot icon28/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/04/2015
Registered office address changed from 2Nd Floor Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to Portland House, Bressenden Place 19Th Floor - Room 1906 a, Victoria Westminster London SW1E 5RS on 2015-04-21
dot icon08/04/2015
Certificate of change of name
dot icon08/04/2015
Change of name notice
dot icon10/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon10/02/2015
Termination of appointment of John Nicholas Sweeney as a director on 2014-12-31
dot icon23/05/2014
Director's details changed for Mr John Nicholas Sweeney on 2014-05-23
dot icon23/05/2014
Director's details changed for Mr Reinhard Janning on 2014-05-23
dot icon23/05/2014
Director's details changed for Mr Erwin Arnold on 2014-05-23
dot icon23/05/2014
Registered office address changed from Kingsgate House Kingsgate Road Kingston upon Thames Surrey KT2 5AA on 2014-05-23
dot icon18/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon07/02/2014
Director's details changed for Mr Erwin Arnold on 2014-02-02
dot icon07/02/2014
Director's details changed for Mr Reinhard Janning on 2014-02-02
dot icon11/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/04/2013
Director's details changed for Mr John Nicholas Sweeney on 2013-03-27
dot icon04/04/2013
Director's details changed for Mr Erwin Arnold on 2013-03-26
dot icon04/04/2013
Director's details changed for Mr Reinhard Janning on 2013-03-27
dot icon04/04/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon13/09/2012
Certificate of change of name
dot icon17/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/04/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon27/03/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
dot icon31/01/2012
Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House Old Broad Street London EC2M 1QS United Kingdom on 2012-01-31
dot icon15/08/2011
Resolutions
dot icon27/06/2011
Appointment of Mr Erwin Arnold as a director
dot icon27/06/2011
Appointment of Mr Reinhard Janning as a director
dot icon24/06/2011
Registered office address changed from 229 Raeburn Avenue Surbiton Surrey KT5 9DF United Kingdom on 2011-06-24
dot icon24/06/2011
Termination of appointment of Maria Iacuzio as a secretary
dot icon17/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon15/02/2011
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2011-02-15
dot icon03/02/2011
Statement of capital following an allotment of shares on 2010-04-01
dot icon20/07/2010
Certificate of change of name
dot icon23/06/2010
Total exemption full accounts made up to 2010-03-31
dot icon21/06/2010
Resolutions
dot icon05/04/2010
Previous accounting period extended from 2010-02-28 to 2010-03-31
dot icon26/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon26/02/2010
Director's details changed for Mr John Sweeney on 2010-02-02
dot icon25/03/2009
Registered office changed on 25/03/2009 from 229 raeburn avenue surbiton KT5 9DF united kingdom
dot icon02/02/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
dot iconNext due on
30/12/2017
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sweeney, John Nicholas
Director
02/02/2009 - 31/12/2014
3
Arnold, Erwin
Director
20/06/2011 - Present
-
Janning, Reinhard
Director
20/06/2011 - Present
-
Iacuzio, Maria
Secretary
02/02/2009 - 20/06/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EC4U MARKETING EXPERTS (UK) LTD.

EC4U MARKETING EXPERTS (UK) LTD. is an(a) Dissolved company incorporated on 01/02/2009 with the registered office located at Portland House, Bressenden Place, 19th Floor - Room 1906 A, Victoria, Westminster, London SW1E 5RS. 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 EC4U MARKETING EXPERTS (UK) LTD.?

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EC4U MARKETING EXPERTS (UK) LTD. is currently Dissolved. It was registered on 01/02/2009 and dissolved on 01/05/2017.

Where is EC4U MARKETING EXPERTS (UK) LTD. located?

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EC4U MARKETING EXPERTS (UK) LTD. is registered at Portland House, Bressenden Place, 19th Floor - Room 1906 A, Victoria, Westminster, London SW1E 5RS.

What does EC4U MARKETING EXPERTS (UK) LTD. do?

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EC4U MARKETING EXPERTS (UK) LTD. operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for EC4U MARKETING EXPERTS (UK) LTD.?

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The latest filing was on 02/05/2017: Final Gazette dissolved via voluntary strike-off.