ECKA GRANULES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03697502

Incorporation date

18/01/1999

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

06/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

16/01/2013

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

View PDF (23 pages)

16/01/2013

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

View PDF (9 pages)

16/01/2013

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

View PDF (23 pages)

10/01/2013

Register inspection address has been changed

View PDF (2 pages)

10/01/2013

Registered office address changed from 2nd Floor 65 Station Road Edgware Middlesex HA8 7HX on 2013-01-11

View PDF (2 pages)

09/01/2013

Declaration of solvency

View PDF (3 pages)

09/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2013

Resolutions

View PDF (1 pages)

17/12/2012

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

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

18/12/2011

Statement of company's objects

View PDF (3 pages)

12/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

12/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (30 pages)

12/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (30 pages)

30/11/2011

Resolutions

View PDF (11 pages)

29/09/2011

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

View PDF (4 pages)

21/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

06/06/2011

Termination of appointment of Giorgio Mutti as a director

View PDF (2 pages)

16/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2010

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

View PDF (3 pages)

14/12/2010

Resolutions

View PDF (1 pages)

09/12/2010

Appointment of Eva Monica Kalawski as a director

View PDF (2 pages)

09/12/2010

Appointment of Eva Monica Kalawski as a secretary

View PDF (1 pages)

09/12/2010

Appointment of Ian Michael Stuart Downie as a director

View PDF (2 pages)

09/12/2010

Termination of appointment of Gert Rohrseitz as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Giorgio Mutti as a director

View PDF (2 pages)

29/11/2010

Termination of appointment of Matthew Herbert as a secretary

View PDF (1 pages)

21/09/2010

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

View PDF (4 pages)

14/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Giorgio Mutti on 2010-01-19

View PDF (2 pages)

28/10/2009

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

View PDF (3 pages)

16/04/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

27/10/2008

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

View PDF (3 pages)

26/08/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

21/07/2008

Director appointed gert rohrseitz

View PDF (1 pages)

20/07/2008

Appointment Terminated Director ditmar klein

View PDF (1 pages)

30/10/2007

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

View PDF (3 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

30/10/2006

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

View PDF (3 pages)

12/03/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

08/11/2005

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

View PDF (5 pages)

29/08/2005

Return made up to 19/01/05; full list of members

View PDF (2 pages)

13/10/2004

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

View PDF (5 pages)

17/03/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

03/02/2004

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

View PDF (5 pages)

25/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

25/02/2003

Registered office changed on 26/02/03

View PDF (0 pages)

02/10/2002

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

View PDF (9 pages)

18/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

17/09/2001

Registered office changed on 18/09/01 from: 1ST floor 143-149 great portland street london W1N 5FB

View PDF (1 pages)

31/05/2001

Certificate of change of name

View PDF (2 pages)

10/04/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

30/01/2001

Accounts made up to 1999-12-31

View PDF (3 pages)

23/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

02/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

16/02/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

16/02/1999

Ad 09/02/99--------- £ si 598@1=598 £ ic 2/600

View PDF (2 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ECKA GRANULES (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
Downie, Ian Michael Stuart	Director	29/11/2010 - Present	168
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/01/1999 - 18/01/1999	9278
Hallmark Registrars Limited	Nominee Director	18/01/1999 - 18/01/1999	8288
Kalawski, Eva Monica	Director	29/11/2010 - 16/12/2012	153
Kalawski, Eva Monica	Secretary	29/11/2010 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ECKA GRANULES (UK) LIMITED

ECKA GRANULES (UK) LIMITED is an(a) Dissolved company incorporated on 18/01/1999 with the registered office located at 1 More London Place, London SE1 2AF. 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 ECKA GRANULES (UK) LIMITED?

ECKA GRANULES (UK) LIMITED is currently Dissolved. It was registered on 18/01/1999 and dissolved on 06/11/2013.

Where is ECKA GRANULES (UK) LIMITED located?

ECKA GRANULES (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ECKA GRANULES (UK) LIMITED do?

ECKA GRANULES (UK) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ECKA GRANULES (UK) LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.