EXECUTIVE COMMUNICATION CENTRES LIMITED
Overview
| Company Name | EXECUTIVE COMMUNICATION CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02392658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXECUTIVE COMMUNICATION CENTRES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EXECUTIVE COMMUNICATION CENTRES LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXECUTIVE COMMUNICATION CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS COMMUNICATION CENTRES (READING) LIMITED | Oct 10, 1989 | Oct 10, 1989 |
| CHARMDAWN PROPERTIES LIMITED | Jun 06, 1989 | Jun 06, 1989 |
What are the latest accounts for EXECUTIVE COMMUNICATION CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for EXECUTIVE COMMUNICATION CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of U and I Director 1 Limited as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of U and I Director 2 Limited as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Jun 21, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for U and I Exit Limited as a person with significant control on Oct 06, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of U and I Company Secretaries Limited as a secretary on Oct 05, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||||||||||
Appointment of U and I Director 2 Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||||||||||
Appointment of U and I Director 1 Limited as a director on Oct 05, 2022 | 2 pages | AP02 | ||||||||||
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on Oct 06, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr George Mark Richardson on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony David Waldron as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Mark Richardson as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Jamie Graham Christmas as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Barton as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Ls Company Secretaries Limited as a secretary on Dec 17, 2021 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Simon Weiner as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of EXECUTIVE COMMUNICATION CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | Secretary | SW1E 5JL London 100 Victoria Street England |
| 301504670001 | ||||||||||
| RICHARDSON, George Mark | Director | SW1E 5JL London 100 Victoria Street England | United Kingdom | British | 300754680001 | |||||||||
| AARONS, David Anthony | Secretary | 15 Keats Grove NW3 2RS London | British | 4552190001 | ||||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193936030001 | |||||||||||
| BRAYSHAW, Martin John | Secretary | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | British | 8606990001 | ||||||||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||||||
| RATESY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158449660001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190689630001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| AARONS, David Anthony | Director | 15 Keats Grove NW3 2RS London | British | 4552190001 | ||||||||||
| BARWICK, Charles Julian | Director | 8 Belgrave Road SW13 9NS London | England | British | 3818640001 | |||||||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||||||
| BRAYSHAW, Martin John | Director | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | England | British | 8606990001 | |||||||||
| CHRISTMAS, Jamie Graham | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | England | British | 162910480002 | |||||||||
| CHRISTOFI, Christakis, Mr. | Director | 10 Litchfield Way NW11 6NJ London | England | British | 67125820002 | |||||||||
| CORDEREY, Neil Sinclair | Director | 5 Barton Road AL4 8QG Wheathampstead Hertfordshire | United Kingdom | British | 74024640001 | |||||||||
| DOWLING, Brian Sidney Preston | Director | Crest House Silver Street Goffs Oak EN7 5JE Cheshunt | British | 36851910001 | ||||||||||
| GEE, Peter Peregrine Simpson | Director | Rowells Lodge Ayston Road Ridlington LE15 9AH Oakham Leicestershire | British | 68168890001 | ||||||||||
| GROBIEN, Henning Edward Alexander | Director | 201 Netheravon Road South Chiswick W4 2PZ London | German | 4552210001 | ||||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||||||
| WALDRON, Anthony David | Director | International Square Birmingham International Park B37 7GN Solihull Vienna House England England | United Kingdom | British | 47809090003 | |||||||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||||||
| DEVELOPMENT SECURITIES ESTATES PLC | Director | Portland House Bressenden Place SW1E 5DS London | 53858600001 | |||||||||||
| U AND I DIRECTOR 1 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323850001 | ||||||||||
| U AND I DIRECTOR 2 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323930001 |
Who are the persons with significant control of EXECUTIVE COMMUNICATION CENTRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U And I Exit Limited | Nov 24, 2020 | SW1E 5JL London 100 Victoria Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ecc Investments Plc | Apr 06, 2016 | Howick Place SW1P 1DZ London 7a United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EXECUTIVE COMMUNICATION CENTRES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EXECUTIVE COMMUNICATION CENTRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 03, 1989 Delivered On Nov 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 03, 1989 Delivered On Nov 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bridge house north putney bridge l/b of hammersmith & fulham title no ln 197644. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0