ECI EXECUTIVES LIMITED

Key Data

Status

Dissolved

Company No.

03297220

Incorporation date

19/12/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1996)

25/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

15/10/2012

Register inspection address has been changed

View PDF (2 pages)

15/10/2012

Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN on 2012-10-16

View PDF (2 pages)

14/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2012

Resolutions

View PDF (1 pages)

14/10/2012

Declaration of solvency

View PDF (3 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

28/02/2012

Miscellaneous

View PDF (2 pages)

28/02/2012

Auditor's resignation

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

17/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

19/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

04/03/2008

Director appointed sean patrick whelan

View PDF (3 pages)

20/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

20/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

25/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

02/05/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

20/02/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

23/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

18/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

15/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

10/02/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/02/2001

Return made up to 20/12/00; full list of members

View PDF (8 pages)

28/02/2001

Director's particulars changed

View PDF (0 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

01/03/2000

Return made up to 20/12/99; full list of members

View PDF (8 pages)

01/03/2000

Director's particulars changed

View PDF (0 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (3 pages)

07/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

15/02/1999

Return made up to 20/12/98; no change of members

View PDF (6 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

24/01/1998

Return made up to 20/12/97; full list of members

View PDF (8 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Registered office changed on 10/04/97 from: brettenham house lancaster place london WC2E 7EN

View PDF (1 pages)

09/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

09/04/1997

New director appointed

View PDF (3 pages)

19/12/1996

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/12/1996 - 19/12/1996	99600
Dawson, Stephen John Rodgers	Director	19/12/1996 - 04/08/2003	8
INSTANT COMPANIES LIMITED	Nominee Director	19/12/1996 - 19/12/1996	43699
Thompson, Edward Frederick Sloan	Director	20/12/1996 - 24/11/1999	10
Whelan, Sean Patrick	Director	18/02/2008 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About ECI EXECUTIVES LIMITED

ECI EXECUTIVES LIMITED is an(a) Dissolved company incorporated on 19/12/1996 with the registered office located at 1 More London Place, London SE1 2AF. 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 ECI EXECUTIVES LIMITED?

ECI EXECUTIVES LIMITED is currently Dissolved. It was registered on 19/12/1996 and dissolved on 25/05/2013.

Where is ECI EXECUTIVES LIMITED located?

ECI EXECUTIVES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ECI EXECUTIVES LIMITED do?

ECI EXECUTIVES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ECI EXECUTIVES LIMITED?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.