E.C.P. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE.C.P. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03024756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E.C.P. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is E.C.P. LIMITED located?

    Registered Office Address
    Unit 1 498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.C.P. LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for E.C.P. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Cessation of Nicholas Anthony Micuta as a person with significant control on Jul 31, 2021

    1 pagesPSC07

    Termination of appointment of Anthony Carson Shepherd as a secretary on Jul 31, 2021

    1 pagesTM02

    Notification of Simon Christopher Micuta as a person with significant control on Jul 31, 2021

    2 pagesPSC01

    Appointment of Mr Simon Christopher Micuta as a secretary on Jul 31, 2021

    2 pagesAP03

    Cessation of Anthony Carson Shepherd as a person with significant control on Jul 31, 2021

    1 pagesPSC07

    Cessation of Peter John Barnes as a person with significant control on Jul 31, 2021

    1 pagesPSC07

    Termination of appointment of Anthony Carson Shepherd as a director on Jul 31, 2021

    1 pagesTM01

    Termination of appointment of Nicholas Anthony Micuta as a director on Jul 31, 2021

    1 pagesTM01

    Termination of appointment of Peter John Barnes as a director on Jul 31, 2021

    1 pagesTM01

    Appointment of Mr Simon Christopher Micuta as a director on Jul 31, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 22, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    5 pagesAA

    Who are the officers of E.C.P. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICUTA, Simon Christopher
    498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Unit 1
    Berkshire
    Secretary
    498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Unit 1
    Berkshire
    286922670001
    MICUTA, Simon Christopher
    498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Unit 1
    Berkshire
    Director
    498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Unit 1
    Berkshire
    United KingdomBritish266089940001
    SHEPHERD, Anthony Carson
    Old London House High Street
    Stoke Row
    RG9 5QL Henley On Thames
    Oxon
    Secretary
    Old London House High Street
    Stoke Row
    RG9 5QL Henley On Thames
    Oxon
    British8495520001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BARNES, Peter John
    Sherwell
    Sevenstones
    PL17 8HY Callington
    Sherwell Farm
    Cornwall
    England
    Director
    Sherwell
    Sevenstones
    PL17 8HY Callington
    Sherwell Farm
    Cornwall
    England
    EnglandEnglish61151950002
    HUTCHINS, Anthony John
    26 Crocker End
    Nettlebed
    RG9 5BJ Henley On Thames
    Oxfordshire
    Director
    26 Crocker End
    Nettlebed
    RG9 5BJ Henley On Thames
    Oxfordshire
    British42665590001
    MICUTA, Nicholas Anthony
    5 Station Road
    Earley
    RG6 7DY Reading
    Director
    5 Station Road
    Earley
    RG6 7DY Reading
    EnglandEnglish62339000001
    SHEPHERD, Anthony Carson
    Old London House High Street
    Stoke Row
    RG9 5QL Henley On Thames
    Oxon
    Director
    Old London House High Street
    Stoke Row
    RG9 5QL Henley On Thames
    Oxon
    United KingdomBritish8495520001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of E.C.P. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Christopher Micuta
    498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Unit 1
    Berkshire
    Jul 31, 2021
    498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Unit 1
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter John Barnes
    498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Unit 1
    Berkshire
    Apr 06, 2016
    498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Unit 1
    Berkshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Anthony Micuta
    498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Unit 1
    Berkshire
    Apr 06, 2016
    498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Unit 1
    Berkshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Carson Shepherd
    498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Unit 1
    Berkshire
    Apr 06, 2016
    498 Reading Road
    Winnersh
    RG41 5EX Wokingham
    Unit 1
    Berkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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