ECKA GRANULES METAL POWDERS LIMITED

Key Data

Status

Dissolved

Company No.

05667583

Incorporation date

05/01/2006

Size

Full

Classification

Copper production (24.44 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2006)

08/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/02/2014

Register inspection address has been changed

View PDF (2 pages)

20/02/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2014-02-20

View PDF (2 pages)

19/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2014

Declaration of solvency

View PDF (3 pages)

19/02/2014

Resolutions

View PDF (1 pages)

07/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

21/10/2013

Termination of appointment of Ian Michael Stuart Downie as a director on 2013-10-17

View PDF (1 pages)

21/10/2013

Termination of appointment of Eva Monica Kalawski as a secretary on 2013-10-17

View PDF (1 pages)

21/10/2013

Appointment of James Carroll Hunt as a director on 2013-10-17

View PDF (2 pages)

26/03/2013

Full accounts made up to 2011-12-31

View PDF (21 pages)

19/03/2013

Statement of capital following an allotment of shares on 2013-03-12

View PDF (4 pages)

15/02/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (3 pages)

08/02/2013

Registered office address changed from Unit 23- 26 Prothero Industrial Estate Bilport Lane Wednesbury West Midlands WS10 0NT on 2013-02-08

View PDF (1 pages)

17/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

17/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (24 pages)

17/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

09/01/2013

Resolutions

View PDF (3 pages)

07/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (4 pages)

18/12/2012

Termination of appointment of Eva Monica Kalawski as a director on 2012-12-17

View PDF (1 pages)

24/04/2012

Auditor's resignation

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

08/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (30 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/01/2012

Resolutions

View PDF (9 pages)

08/12/2011

Statement of company's objects

View PDF (3 pages)

25/10/2011

Amended full accounts made up to 2010-12-31

View PDF (16 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/02/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

08/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-11-28

View PDF (3 pages)

15/12/2010

Resolutions

View PDF (1 pages)

10/12/2010

Appointment of Eva Monica Kalawski as a director

View PDF (2 pages)

10/12/2010

Termination of appointment of Gavin Mcandrew as a director

View PDF (1 pages)

10/12/2010

Appointment of Eva Monica Kalawski as a secretary

View PDF (1 pages)

10/12/2010

Termination of appointment of Gert Rohrseitz as a director

View PDF (1 pages)

10/12/2010

Termination of appointment of James Reilly as a secretary

View PDF (1 pages)

10/12/2010

Appointment of Ian Michael Stuart Downie as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Thomas Gmoehling as a director

View PDF (1 pages)

04/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

01/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Thomas Gmoehling on 2009-10-02

View PDF (2 pages)

06/01/2010

Director's details changed for Gert Rohrseitz on 2009-10-02

View PDF (2 pages)

06/01/2010

Director's details changed for Gavin Mcandrew on 2009-10-02

View PDF (2 pages)

03/04/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

27/03/2009

Return made up to 05/01/08; full list of members

View PDF (4 pages)

27/03/2009

Registered office changed on 27/03/2009 from unit 23-26 prothero industrial estate bilport lane wednesbury west midlands WS10 0NT

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/08/2008

Registered office changed on 14/08/2008 from montgomery street, sparkbrook birmingham west midlands B11 1DT

View PDF (1 pages)

03/11/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

31/03/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

21/03/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

12/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2006

Incorporation

View PDF (12 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Downie, Ian Michael Stuart	Director	30/11/2010 - 17/10/2013	168
Mcandrew, Gavin	Director	05/01/2006 - 30/11/2010	16
Kalawski, Eva Monica	Director	30/11/2010 - 17/12/2012	153
Rohrseitz, Gert	Director	05/01/2006 - 30/11/2010	2
Gmoehling, Thomas	Director	05/01/2006 - 20/03/2010	1

Persons with Significant Control

No PSC data available.

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Description

About ECKA GRANULES METAL POWDERS LIMITED

ECKA GRANULES METAL POWDERS LIMITED is an(a) Dissolved company incorporated on 05/01/2006 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECKA GRANULES METAL POWDERS LIMITED?

ECKA GRANULES METAL POWDERS LIMITED is currently Dissolved. It was registered on 05/01/2006 and dissolved on 08/01/2015.

Where is ECKA GRANULES METAL POWDERS LIMITED located?

ECKA GRANULES METAL POWDERS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ECKA GRANULES METAL POWDERS LIMITED do?

ECKA GRANULES METAL POWDERS LIMITED operates in the Copper production (24.44 - SIC 2007) sector.

What is the latest filing for ECKA GRANULES METAL POWDERS LIMITED?

The latest filing was on 08/01/2015: Final Gazette dissolved following liquidation.