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ECKA MBC METAL POWDERS LIMITED

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ECKA MBC METAL POWDERS LIMITED

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Key Data

Status

Dissolved

Company No.

04293418

Incorporation date

25/09/2001

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 25/09/2001)
dot icon07/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/08/2013
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon17/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (23 pages)
dot icon10/01/2013
Registered office address changed from 2nd Floor 65 Station Road Edgware Middlesex HA8 7HX on 2013-01-10
View PDF (2 pages)
dot icon10/01/2013
Register inspection address has been changed
View PDF (2 pages)
dot icon09/01/2013
Declaration of solvency
View PDF (3 pages)
dot icon09/01/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/01/2013
Resolutions
View PDF (1 pages)
dot icon18/12/2012
Termination of appointment of Eva Monica Kalawski as a director on 2012-12-17
View PDF (1 pages)
dot icon05/11/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/01/2012
Statement of company's objects
View PDF (3 pages)
dot icon19/12/2011
Memorandum and Articles of Association
View PDF (6 pages)
dot icon19/12/2011
Resolutions
View PDF (4 pages)
dot icon13/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (30 pages)
dot icon18/11/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon10/12/2010
Appointment of Ian Michael Stuart Downie as a director
View PDF (2 pages)
dot icon10/12/2010
Appointment of Eva Monica Kalawski as a director
View PDF (2 pages)
dot icon10/12/2010
Appointment of Eva Monica Kalawski as a secretary
View PDF (1 pages)
dot icon10/12/2010
Termination of appointment of Gert Rohrseitz as a director
View PDF (1 pages)
dot icon30/11/2010
Termination of appointment of Matthew Herbert as a secretary
View PDF (1 pages)
dot icon03/11/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon20/08/2010
Termination of appointment of Thomas Gmoehling as a director
View PDF (1 pages)
dot icon24/12/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2009
Annual return made up to 2008-09-25 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon29/07/2008
Secretary appointed mr matthew herbert
View PDF (1 pages)
dot icon24/07/2008
Appointment Terminated Secretary kali das
View PDF (1 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon15/02/2008
Return made up to 25/09/07; full list of members
View PDF (2 pages)
dot icon05/04/2007
Return made up to 25/09/06; full list of members
View PDF (2 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon14/12/2005
Return made up to 25/09/05; full list of members
View PDF (2 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon15/10/2004
Return made up to 25/09/04; full list of members
View PDF (7 pages)
dot icon15/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (4 pages)
dot icon18/03/2004
Return made up to 25/09/03; full list of members
View PDF (7 pages)
dot icon26/01/2004
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon24/11/2003
Registered office changed on 24/11/03 from: 45 cheapside luton bedfordshire LU1 2HP
View PDF (1 pages)
dot icon21/07/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon14/11/2002
Return made up to 25/09/02; full list of members
View PDF (7 pages)
dot icon29/07/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon23/10/2001
Director resigned
View PDF (1 pages)
dot icon23/10/2001
Secretary resigned
View PDF (1 pages)
dot icon23/10/2001
New secretary appointed
View PDF (2 pages)
dot icon23/10/2001
New director appointed
View PDF (2 pages)
dot icon23/10/2001
New director appointed
View PDF (2 pages)
dot icon25/09/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downie, Ian Michael Stuart
Director
30/11/2010 - Present
168
TEMPLE SECRETARIES LIMITED
Nominee Secretary
25/09/2001 - 25/09/2001
68517
COMPANY DIRECTORS LIMITED
Nominee Director
25/09/2001 - 25/09/2001
67500
Kalawski, Eva Monica
Director
30/11/2010 - 17/12/2012
153
Das, Kali Pada
Secretary
25/09/2001 - 01/06/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ECKA MBC METAL POWDERS LIMITED

ECKA MBC METAL POWDERS LIMITED is an(a) Dissolved company incorporated on 25/09/2001 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 MBC METAL POWDERS LIMITED?

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ECKA MBC METAL POWDERS LIMITED is currently Dissolved. It was registered on 25/09/2001 and dissolved on 07/11/2013.

Where is ECKA MBC METAL POWDERS LIMITED located?

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

What does ECKA MBC METAL POWDERS LIMITED do?

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ECKA MBC METAL POWDERS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

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The latest filing was on 07/11/2013: Final Gazette dissolved following liquidation.