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ECNLIVE LIMITED

ECNLIVE LIMITED

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

    • Overview

    Company NameECNLIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03614258
    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 ECNLIVE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECNLIVE LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    Undeliverable Registered Office AddressNo

    What were the previous names of ECNLIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EC EUROPE SERVICES LIMITEDAug 26, 2011Aug 26, 2011
    CERAVOLO & CO. LIMITEDSep 01, 1998Sep 01, 1998
    GAURDIAN CONTRACTS LIMITEDAug 12, 1998Aug 12, 1998

    What are the latest accounts for ECNLIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ECNLIVE 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

    		3 pagesDS01

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

    		3 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Appointment of Ms Bibi Rahima Ally as a secretary on Aug 01, 2014

    		2 pagesAP03

    Appointment of Mr Charles Parry-Okeden as a director on Aug 01, 2014

    		2 pagesAP01

    Termination of appointment of Christopher William Jonas as a director on Aug 01, 2014

    		1 pagesTM01

    Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 10 Norwich Street London EC4A 1BD on Aug 05, 2014

    		1 pagesAD01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Antony Ceravolo as a director

    		1 pagesTM01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Appointment of Mr Christopher William Jonas as a director

    		2 pagesAP01

    Termination of appointment of Antony Ceravolo as a director

    		1 pagesTM01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital following an allotment of shares on Aug 20, 2013

    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		3 pagesAA

    Registered office address changed from * 115a Elgin Avenue London W9 2NR* on Jul 18, 2012

    		1 pagesAD01

    Certificate of change of name

    Company name changed ec europe services LIMITED\certificate issued on 28/03/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2012

    Change company name resolution on Mar 28, 2012

    		RES15
    View All Filings

    Who are the officers of ECNLIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Secretary
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		189955870001
    PARRY-OKEDEN, Charles
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		AustraliaAustralian189271250001
    POUCKI, Anna Louise
    29 Ivor Place
    NW1 6DA London
    		Secretary
    29 Ivor Place
    NW1 6DA London
    		Australian59956440002
    L.O. NOMINEES LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		Nominee Secretary
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		900004050001
    CERAVOLO, Antony Joseph
    115a Elgin Avenue
    W9 2NR London
    		Director
    115a Elgin Avenue
    W9 2NR London
    		United KingdomAustralian59956680005
    JONAS, Christopher William
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		EnglandBritish122619820001
    L.O.DIRECTORS LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		Nominee Director
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		900002600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECNLIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Executive Channel Europe Limited
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Apr 06, 2016
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number06943490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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