EICOM PLC

Key Data

Status

Dissolved

Company No.

03844023

Incorporation date

16/09/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

19/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (13 pages)

19/04/2011

Notice of completion of voluntary arrangement

View PDF (15 pages)

17/01/2011

Registered office address changed from Suite 5 st Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 2011-01-18

View PDF (2 pages)

16/01/2011

Statement of affairs with form 4.19

View PDF (103 pages)

16/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2011

Resolutions

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-09-17 with bulk list of shareholders

View PDF (7 pages)

06/10/2009

Termination of appointment of Ben Keen as a director

View PDF (1 pages)

03/02/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

30/09/2008

Return made up to 17/09/08; bulk list available separately

View PDF (10 pages)

29/07/2008

Registered office changed on 30/07/2008 from, 4 farleigh court, old weston, road, flax bourton, bristol, BS48 1UR

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

15/10/2007

Return made up to 17/09/07; bulk list available separately

View PDF (9 pages)

27/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

29/01/2007

Miscellaneous

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: 4 farleigh court, long ashton, bristol, BS48 1UL

View PDF (1 pages)

06/12/2006

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (1 pages)

05/12/2006

Court order

View PDF (5 pages)

27/11/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (1 pages)

13/11/2006

Statement of affairs

View PDF (106 pages)

13/11/2006

Ad 02/11/06--------- £ si [email protected]=1785 £ ic 5806922/5808707

View PDF (2 pages)

08/11/2006

Return made up to 17/09/06; bulk list available separately

View PDF (9 pages)

21/08/2006

Return made up to 17/09/05; bulk list available separately

View PDF (9 pages)

16/01/2006

New director appointed

View PDF (2 pages)

29/09/2005

Group of companies' accounts made up to 2005-06-30

View PDF (32 pages)

24/07/2005

Statement of affairs

View PDF (58 pages)

24/07/2005

Ad 26/05/05--------- £ si [email protected]=78125 £ ic 7071805/7149930

View PDF (2 pages)

02/05/2005

Registered office changed on 03/05/05 from: 20 richmond hill, clifton, bristol BS8 1BA

View PDF (1 pages)

07/04/2005

Notice of completion of voluntary arrangement

View PDF (5 pages)

03/04/2005

Notice of completion of voluntary arrangement

View PDF (5 pages)

23/03/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-03-18

View PDF (2 pages)

23/03/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-01-21

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (3 pages)

01/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (30 pages)

25/01/2005

Statement of affairs

View PDF (20 pages)

25/01/2005

Ad 10/01/05--------- £ si [email protected]=1500000 £ ic 5571805/7071805

View PDF (2 pages)

25/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

23/11/2004

Return made up to 17/09/04; bulk list available separately

View PDF (8 pages)

16/11/2004

Ad 20/08/04--------- £ si [email protected]=320000 £ ic 5251805/5571805

View PDF (2 pages)

10/11/2004

Ad 31/05/03--------- £ si [email protected]

View PDF (2 pages)

10/11/2004

Ad 31/05/03--------- £ si [email protected]

View PDF (2 pages)

10/11/2004

Ad 17/05/03--------- £ si [email protected]

View PDF (2 pages)

10/11/2004

Ad 29/02/04--------- £ si [email protected]=100000 £ ic 5151805/5251805

View PDF (2 pages)

10/11/2004

Ad 20/12/03--------- £ si [email protected]=1 £ ic 5151804/5151805

View PDF (2 pages)

10/11/2004

Ad 30/06/04--------- £ si [email protected]=4515 £ ic 5147289/5151804

View PDF (2 pages)

10/11/2004

Ad 30/06/04--------- £ si [email protected]=15060 £ ic 5132229/5147289

View PDF (2 pages)

10/11/2004

Ad 30/06/04--------- £ si [email protected]=7750 £ ic 5124479/5132229

View PDF (2 pages)

10/11/2004

Ad 30/06/04--------- £ si [email protected]=30303 £ ic 5094176/5124479

View PDF (2 pages)

10/11/2004

Ad 30/06/04--------- £ si [email protected]=9090 £ ic 5085086/5094176

View PDF (2 pages)

10/11/2004

Ad 25/06/04--------- £ si [email protected]=10000 £ ic 5075086/5085086

View PDF (2 pages)

10/11/2004

Ad 25/06/04--------- £ si [email protected]=25000 £ ic 5050086/5075086

View PDF (2 pages)

10/11/2004

Ad 16/06/04--------- £ si [email protected]=11500 £ ic 5038586/5050086

View PDF (2 pages)

10/11/2004

Ad 16/06/04--------- £ si [email protected]=57484 £ ic 4981102/5038586

View PDF (2 pages)

10/11/2004

Ad 22/06/04--------- £ si [email protected]=45500 £ ic 4935602/4981102

View PDF (2 pages)

10/11/2004

Ad 15/06/04--------- £ si [email protected]=30303 £ ic 4905299/4935602

View PDF (2 pages)

10/11/2004

Ad 14/06/04--------- £ si [email protected]=12500 £ ic 4892799/4905299

View PDF (2 pages)

10/11/2004

Ad 07/06/04--------- £ si [email protected]=46000 £ ic 4846799/4892799

View PDF (2 pages)

10/11/2004

Ad 02/07/04--------- £ si [email protected]=81369 £ ic 4765430/4846799

View PDF (2 pages)

10/11/2004

Ad 05/10/04--------- £ si [email protected]=23500 £ ic 4741930/4765430

View PDF (2 pages)

10/11/2004

Ad 20/08/04--------- £ si [email protected]=320000 £ ic 4421930/4741930

View PDF (0 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2004

Registered office changed on 04/08/04 from: 4 lower park row, bristol, BS1 5BJ

View PDF (1 pages)

21/04/2004

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

06/04/2004

Resolutions

View PDF (0 pages)

06/04/2004

Resolutions

View PDF (0 pages)

06/04/2004

Resolutions

View PDF (2 pages)

31/03/2004

Certificate of change of name

View PDF (3 pages)

28/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

17/02/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

17/02/2004

Miscellaneous

View PDF (2 pages)

17/02/2004

Notice of discharge of Administration Order

View PDF (6 pages)

17/02/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

16/02/2004

Return made up to 17/09/03; bulk list available separately

View PDF (8 pages)

06/02/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

28/12/2003

Notice of result of meeting of creditors

View PDF (4 pages)

15/12/2003

Statement of administrator's proposal

View PDF (20 pages)

20/08/2003

Administration Order

View PDF (4 pages)

18/08/2003

Return made up to 17/09/02; bulk list available separately

View PDF (8 pages)

06/08/2003

Notice of Administration Order

View PDF (1 pages)

01/06/2003

Ad 30/06/02--------- £ si [email protected]=5000 £ ic 4106426/4111426

View PDF (2 pages)

01/06/2003

Ad 30/06/02--------- £ si [email protected]=16666 £ ic 4089760/4106426

View PDF (2 pages)

01/06/2003

Ad 30/05/02--------- £ si [email protected]=50000 £ ic 4039760/4089760

View PDF (2 pages)

01/06/2003

Ad 30/05/02--------- £ si [email protected]=5707 £ ic 4034053/4039760

View PDF (2 pages)

01/06/2003

Ad 10/05/02--------- £ si [email protected]=116666 £ ic 3917387/4034053

View PDF (2 pages)

01/06/2003

Ad 11/03/02--------- £ si [email protected]=10321 £ ic 3907066/3917387

View PDF (2 pages)

01/06/2003

Ad 11/03/02--------- £ si [email protected]=36263 £ ic 3870803/3907066

View PDF (2 pages)

01/06/2003

Ad 15/02/02--------- £ si [email protected]=25000 £ ic 3845803/3870803

View PDF (2 pages)

01/06/2003

Ad 15/02/02--------- £ si [email protected]=75000 £ ic 3770803/3845803

View PDF (2 pages)

01/06/2003

Ad 06/02/02--------- £ si [email protected]=10803 £ ic 3760000/3770803

View PDF (2 pages)

01/06/2003

Ad 06/02/02--------- £ si [email protected]=35000 £ ic 3725000/3760000

View PDF (2 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

08/07/2002

Particulars of mortgage/charge

View PDF (6 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2002

Div 07/12/01

View PDF (1 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

Director resigned

View PDF (1 pages)

25/10/2001

Return made up to 17/09/01; bulk list available separately

View PDF (8 pages)

01/05/2001

Registered office changed on 02/05/01 from: berkeley square house, berkeley square, london, W1J 6BD

View PDF (1 pages)

16/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2001

Certificate of change of name

View PDF (3 pages)

21/03/2001

Full group accounts made up to 2000-12-31

View PDF (28 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

14/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2000

Return made up to 17/09/00; full list of members

View PDF (49 pages)

16/10/2000

Location of register of members address changed

View PDF (0 pages)

25/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Registered office changed on 04/09/00 from: centurian house 37 jewry street, london, EC3N 2ER

View PDF (1 pages)

12/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

21/06/2000

Ad 23/02/00--------- £ si [email protected]=1499999 £ ic 1/1500000

View PDF (4 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (4 pages)

21/06/2000

£ nc 3000000/30000000 23/02/00

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (3 pages)

29/02/2000

Resolutions

View PDF (0 pages)

29/02/2000

Resolutions

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29/02/2000

Resolutions

View PDF (0 pages)

29/02/2000

Resolutions

View PDF (0 pages)

29/02/2000

Resolutions

View PDF (4 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Prospectus

View PDF (51 pages)

22/02/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/02/2000

Application to commence business

View PDF (2 pages)

16/09/1999

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EICOM PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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, William Stuart	Director	21/01/2005 - 02/11/2007	27
Fowler, Paul David	Director	05/02/2002 - Present	18
Fowler, Paul David	Secretary	13/02/2001 - Present	9
Boulton, Peter Sean	Secretary	17/09/1999 - 13/02/2001	3
Boulton, Peter Sean	Director	11/02/2000 - 31/01/2002	3

Persons with Significant Control

No PSC data available.

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Description

About EICOM PLC

EICOM PLC is an(a) Dissolved company incorporated on 16/09/1999 with the registered office located at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. There are currently 4 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 EICOM PLC?

EICOM PLC is currently Dissolved. It was registered on 16/09/1999 and dissolved on 19/06/2012.

Where is EICOM PLC located?

EICOM PLC is registered at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does EICOM PLC do?

EICOM PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EICOM PLC?

The latest filing was on 19/06/2012: Final Gazette dissolved following liquidation.