ECMK 996 LIMITED

Key Data

Status

Dissolved

Company No.

03752265

Incorporation date

13/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

13/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2009

Certificate of change of name

View PDF (2 pages)

18/12/2009

Change of name notice

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

19/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

20/05/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

11/05/2008

Registered office changed on 12/05/2008 from church farm station road aldbury hertfordshire HP23 5RS

View PDF (1 pages)

11/05/2008

Capitals not rolled up

View PDF (2 pages)

07/05/2008

Secretary appointed samantha rose harris

View PDF (1 pages)

07/05/2008

Appointment Terminated Secretary darren schwarz

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

29/04/2008

Return made up to 14/04/07; full list of members

View PDF (5 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

26/11/2006

Director resigned

View PDF (1 pages)

24/08/2006

Ad 14/08/06--------- £ si 18000@1=18000 £ ic 105/18105

View PDF (2 pages)

24/08/2006

Nc inc already adjusted 14/08/06

View PDF (1 pages)

24/08/2006

Resolutions

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24/08/2006

Resolutions

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24/08/2006

Resolutions

View PDF (2 pages)

18/05/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

06/03/2006

New director appointed

View PDF (2 pages)

26/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

05/12/2005

Certificate of change of name

View PDF (2 pages)

24/11/2005

New secretary appointed

View PDF (3 pages)

18/10/2005

New director appointed

View PDF (5 pages)

18/10/2005

Registered office changed on 19/10/05 from: 1ST floor 70-72 kingsland road london E2 8DP

View PDF (1 pages)

18/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

14/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (1 pages)

04/08/2005

Registered office changed on 05/08/05 from: aston house cornwall avenue london N3 1LF

View PDF (1 pages)

23/07/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Return made up to 14/04/05; full list of members

View PDF (9 pages)

11/05/2004

Ad 30/04/04--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

27/04/2004

Return made up to 14/04/04; full list of members

View PDF (10 pages)

26/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/2004

Location of register of members address changed

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13/04/2004

Accounting reference date extended from 31/01/04 to 31/05/04

View PDF (1 pages)

07/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

12/05/2003

Registered office changed on 13/05/03 from: 25 harley street london W1G 9BR

View PDF (1 pages)

11/05/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

20/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

29/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

30/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

14/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

14/05/2001

Director's particulars changed

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

25/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

25/05/2000

Director's particulars changed

View PDF (0 pages)

20/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

Ad 09/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/05/1999

New secretary appointed

View PDF (0 pages)

30/04/1999

Accounting reference date shortened from 30/04/00 to 31/01/00

View PDF (1 pages)

30/04/1999

Location of register of members

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Harris, Peter Woodstock	Director	11/10/2005 - 31/01/2006	30
CHALFEN SECRETARIES LIMITED	Nominee Secretary	14/04/1999 - 14/04/1999	52
E L SERVICES LIMITED	Corporate Secretary	14/04/1999 - 30/11/1999	56
Ziff, Adam Per Jona	Secretary	20/08/2005 - 11/10/2005	-
Schwarz, Darren Nachum	Secretary	11/10/2005 - 05/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ECMK 996 LIMITED

ECMK 996 LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at Suite 203 Hangar 125 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9NT. 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 ECMK 996 LIMITED?

ECMK 996 LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 13/09/2010.

Where is ECMK 996 LIMITED located?

ECMK 996 LIMITED is registered at Suite 203 Hangar 125 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9NT.

What does ECMK 996 LIMITED do?

ECMK 996 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ECMK 996 LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.