EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

04129203

Incorporation date

21/12/2000

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2000)

24/10/2023

Final Gazette dissolved via voluntary strike-off

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08/08/2023

First Gazette notice for voluntary strike-off

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01/08/2023

Application to strike the company off the register

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22/06/2023

Termination of appointment of U and I Director 2 Limited as a director on 2023-06-01

View PDF (1 pages)

22/06/2023

Termination of appointment of U and I Director 1 Limited as a director on 2023-06-01

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (5 pages)

13/12/2022

Change of details for U and I Exit Limited as a person with significant control on 2022-10-06

View PDF (2 pages)

26/10/2022

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

View PDF (1 pages)

26/10/2022

Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

View PDF (2 pages)

20/10/2022

Appointment of U and I Director 1 Limited as a director on 2022-10-05

View PDF (2 pages)

20/10/2022

Appointment of U and I Director 2 Limited as a director on 2022-10-05

View PDF (2 pages)

06/10/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 2022-10-06

View PDF (1 pages)

06/10/2022

Director's details changed for Mr George Mark Richardson on 2022-08-18

View PDF (2 pages)

23/06/2022

Termination of appointment of Richard Upton as a director on 2022-04-30

View PDF (1 pages)

06/05/2022

Termination of appointment of Anthony David Waldron as a director on 2022-04-15

View PDF (1 pages)

08/04/2022

Full accounts made up to 2021-03-31

View PDF (25 pages)

06/04/2022

Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

20/12/2021

Termination of appointment of Chris Barton as a secretary on 2021-12-17

View PDF (1 pages)

20/12/2021

Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

View PDF (2 pages)

02/07/2021

Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

View PDF (1 pages)

20/06/2021

Appointment of Mr George Mark Richardson as a director on 2021-06-17

View PDF (2 pages)

08/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

View PDF (1 pages)

03/06/2021

Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

07/01/2021

Notification of U and I Exit Limited as a person with significant control on 2020-11-24

View PDF (2 pages)

20/12/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

27/11/2020

Cessation of Development Securities (Investments) Plc as a person with significant control on 2020-11-24

View PDF (1 pages)

03/03/2020

Full accounts made up to 2019-03-31

View PDF (23 pages)

13/02/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

06/02/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

17/12/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

17/08/2018

Full accounts made up to 2018-02-28

View PDF (21 pages)

05/02/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2017-02-28

View PDF (24 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

08/12/2016

Full accounts made up to 2016-02-29

View PDF (23 pages)

09/03/2016

Appointment of Mr Matthew Simon Weiner as a director on 2016-02-08

View PDF (2 pages)

03/03/2016

Termination of appointment of Michael Henry Marx as a director on 2016-02-29

View PDF (1 pages)

08/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

19/12/2015

Director's details changed for Mr Michael Henry Marx on 2015-11-09

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Anthony David Waldron on 2015-12-18

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Anthony David Waldron on 2015-12-18

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Marcus Owen Shepherd on 2015-11-09

View PDF (2 pages)

08/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

01/12/2015

Full accounts made up to 2015-02-28

View PDF (18 pages)

11/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-11

View PDF (1 pages)

03/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

08/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

08/01/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

05/12/2014

Full accounts made up to 2014-02-28

View PDF (18 pages)

04/09/2014

Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (2 pages)

04/09/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

07/01/2014

Director's details changed for Mr Michael Henry Marx on 2014-01-06

View PDF (2 pages)

28/11/2013

Accounts made up to 2013-02-28

View PDF (15 pages)

07/11/2013

Director's details changed for Mr Marcus Owen Shepherd on 2013-11-06

View PDF (2 pages)

11/03/2013

Appointment of Mr Marcus Owen Shepherd as a director

View PDF (3 pages)

11/02/2013

Termination of appointment of Graham Prothero as a director

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21/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

06/12/2012

Accounts made up to 2012-02-29

View PDF (15 pages)

22/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

20/12/2011

Current accounting period extended from 2011-12-31 to 2012-02-29

View PDF (3 pages)

28/04/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

11/04/2011

Appointment of Mr Graham Prothero as a director

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11/03/2011

Appointment of Helen Maria Ratsey as a secretary

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03/02/2011

Termination of appointment of Stephen Lanes as a secretary

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27/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (14 pages)

28/09/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

20/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (11 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

08/10/2009

Auditor's resignation

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16/09/2009

Auditor's resignation

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17/04/2009

Accounts made up to 2007-12-31

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22/01/2009

Return made up to 21/12/08; full list of members

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09/12/2008

Appointment terminated director christakis christofi

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08/07/2008

Accounts made up to 2006-12-31

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14/01/2008

Return made up to 21/12/07; full list of members

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05/12/2007

Auditor's resignation

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15/03/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

31/03/2006

Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS

View PDF (1 pages)

14/03/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

08/03/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

18/02/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (13 pages)

21/02/2003

Return made up to 21/12/02; full list of members

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22/10/2002

Accounts for a dormant company made up to 2001-12-31

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26/01/2002

Return made up to 21/12/01; full list of members

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02/04/2001

New secretary appointed

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29/03/2001

Director resigned

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27/03/2001

Memorandum and Articles of Association

View PDF (12 pages)

23/03/2001

Secretary resigned

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22/03/2001

Memorandum and Articles of Association

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

Registered office changed on 22/03/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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22/03/2001

New director appointed

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22/03/2001

New director appointed

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22/03/2001

New director appointed

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16/02/2001

Certificate of change of name

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21/12/2000

Incorporation

View PDF (15 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Richardson, George Mark	Director	17/06/2021 - Present	86
Christmas, Jamie Graham	Director	27/05/2021 - 31/03/2022	205
Christofi, Christakis, Mr.	Director	16/03/2001 - 05/12/2008	45
U AND I DIRECTOR 1 LIMITED	Corporate Director	05/10/2022 - 01/06/2023	85
U AND I DIRECTOR 2 LIMITED	Corporate Director	05/10/2022 - 01/06/2023	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED

EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 21/12/2000 with the registered office located at 100 Victoria Street, London SW1E 5JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED?

EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 21/12/2000 and dissolved on 24/10/2023.

Where is EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED located?

EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED do?

EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.