ECM2 LTD

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ECM2 LTD

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Key Data

Status

Dissolved

Company No.

05306607

Incorporation date

06/12/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

14 Butlers Court Road, Beaconsfield, Bucks HP9 1SFCopy
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Latest events (Record since 06/12/2004)
dot icon18/04/2016
Final Gazette dissolved via compulsory strike-off
dot icon04/01/2016
First Gazette notice for compulsory strike-off
dot icon05/01/2015
Annual return made up to 2014-12-07 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon09/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
dot icon10/12/2009
Director's details changed for Keith Eddy Snell on 2009-12-10
dot icon10/12/2009
Director's details changed for Patrick James Nally on 2009-12-10
dot icon10/12/2009
Secretary's details changed for John Geoffrey Stanley Leach on 2009-12-10
dot icon27/08/2009
Appointment terminated director anthony webb
dot icon16/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon05/01/2009
Return made up to 07/12/08; full list of members
dot icon27/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon06/02/2008
Return made up to 07/12/07; full list of members
dot icon11/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon22/02/2007
Return made up to 07/12/06; full list of members
dot icon04/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon27/02/2006
Return made up to 07/12/05; full list of members
dot icon12/02/2006
Director resigned
dot icon12/02/2006
Director resigned
dot icon01/02/2006
Particulars of mortgage/charge
dot icon03/08/2005
New secretary appointed
dot icon10/07/2005
Nc inc already adjusted 22/06/05
dot icon10/07/2005
Resolutions
dot icon10/07/2005
Resolutions
dot icon19/05/2005
Ad 25/04/05--------- £ si 4@1=4 £ ic 76/80
dot icon19/05/2005
Ad 25/04/05--------- £ si 70@1=70 £ ic 6/76
dot icon27/04/2005
Ad 13/04/05--------- £ si 5@1=5 £ ic 1/6
dot icon30/03/2005
New director appointed
dot icon30/03/2005
New director appointed
dot icon08/03/2005
New director appointed
dot icon17/01/2005
Registered office changed on 18/01/05 from: littlehaven house 24-26 littlehaven lane roffey horsham west sussex RH12 4HT
dot icon17/01/2005
New director appointed
dot icon17/01/2005
New secretary appointed;new director appointed
dot icon09/12/2004
Secretary resigned
dot icon09/12/2004
Director resigned
dot icon06/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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
FORM 10 SECRETARIES FD LTD
Nominee Secretary
06/12/2004 - 08/12/2004
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
06/12/2004 - 08/12/2004
12878
Nally, Patrick James
Director
09/01/2005 - Present
33
Webb, Anthony John
Director
09/01/2005 - 27/08/2009
7
Snell, Keith Eddy
Director
09/01/2005 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ECM2 LTD

ECM2 LTD is an(a) Dissolved company incorporated on 06/12/2004 with the registered office located at 14 Butlers Court Road, Beaconsfield, Bucks HP9 1SF. There are currently 3 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 ECM2 LTD?

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ECM2 LTD is currently Dissolved. It was registered on 06/12/2004 and dissolved on 18/04/2016.

Where is ECM2 LTD located?

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ECM2 LTD is registered at 14 Butlers Court Road, Beaconsfield, Bucks HP9 1SF.

What does ECM2 LTD do?

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ECM2 LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for ECM2 LTD?

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The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.