THE E-CONSULTING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03879157

Incorporation date

16/11/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 16/11/1999)

02/05/2011

Final Gazette dissolved via compulsory strike-off

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17/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Jean Michel Melemedjian De Rus on 2009-11-17

View PDF (2 pages)

08/12/2009

Secretary's details changed for Lincoln Registrars Limited on 2009-11-17

View PDF (1 pages)

03/12/2008

Return made up to 17/11/08; full list of members

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20/06/2008

Resolutions

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19/06/2008

Restoration by order of the court

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13/08/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2006

Return made up to 17/11/05; full list of members

View PDF (2 pages)

26/01/2006

Secretary's particulars changed

View PDF (1 pages)

16/01/2006

Registered office changed on 17/01/06 from: parker lloyd chartered accountants 77 oxford street london W1D 2ES

View PDF (1 pages)

16/01/2005

Return made up to 17/11/04; full list of members

View PDF (7 pages)

03/03/2004

Return made up to 17/11/03; full list of members

View PDF (6 pages)

03/03/2004

Director's particulars changed

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19/03/2003

Return made up to 17/11/02; full list of members

View PDF (6 pages)

19/03/2003

Director's particulars changed

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05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

New secretary appointed

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05/11/2002

Registered office changed on 06/11/02 from: 30 poland street london W1F 8QS

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17/02/2002

Accounts made up to 2000-11-30

View PDF (5 pages)

17/02/2002

Return made up to 17/11/01; full list of members

View PDF (6 pages)

17/02/2002

Registered office changed on 18/02/02

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17/02/2002

Accounts made up to 2001-11-30

View PDF (2 pages)

17/02/2002

Resolutions

View PDF (1 pages)

09/01/2001

Return made up to 17/11/00; full list of members

View PDF (6 pages)

06/08/2000

Ad 31/07/00--------- £ si [email protected]

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06/08/2000

£ ic 1/0 26/07/00 £ sr 1@1=1

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06/08/2000

Nc inc already adjusted 26/07/00

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06/08/2000

Resolutions

View PDF (1 pages)

24/04/2000

Registered office changed on 25/04/00 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

New director appointed

View PDF (2 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
LINCOLN REGISTRARS LIMITED	Corporate Secretary	28/09/2002 - Present	20
Bloomsbury Secretaries Limited	Nominee Secretary	16/11/1999 - 16/11/1999	643
Bloomsbury Directors Limited	Nominee Director	16/11/1999 - 16/11/1999	644
M & M REGISTRARS LIMITED	Corporate Secretary	16/11/1999 - 28/09/2002	12
Melemedjian De Rus, Jean Michel	Director	16/11/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE E-CONSULTING GROUP LIMITED

THE E-CONSULTING GROUP LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at 11 Old Court House, Old Court Place, London W8 4PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE E-CONSULTING GROUP LIMITED?

THE E-CONSULTING GROUP LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 02/05/2011.

Where is THE E-CONSULTING GROUP LIMITED located?

THE E-CONSULTING GROUP LIMITED is registered at 11 Old Court House, Old Court Place, London W8 4PD.

What does THE E-CONSULTING GROUP LIMITED do?

THE E-CONSULTING GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE E-CONSULTING GROUP LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via compulsory strike-off.