ECMK 996 LIMITED

Overview

Company Name	ECMK 996 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03752265
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1999
Date of Cessation	Sep 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECMK 996 LIMITED?

(7487) /

Where is ECMK 996 LIMITED located?

Registered Office Address	Suite 203 Hangar 125 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of ECMK 996 LIMITED?

Previous Company Names
Company Name	From	Until
JOBMATE LIMITED	Dec 06, 2005	Dec 06, 2005
SGZ LIMITED	Jun 05, 2003	Jun 05, 2003
SGWC LIMITED	Apr 14, 1999	Apr 14, 1999

What are the latest accounts for ECMK 996 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for ECMK 996 LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 01, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 19, 2009

Certificate of change of name

Company name changed jobmate LIMITED\certificate issued on 19/12/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 30, 2009	RES15

Dec 19, 2009

Change of name notice

1 pages

CONNOT

May 07, 2009

Total exemption small company accounts made up to May 31, 2008

5 pages

Apr 20, 2009

legacy

3 pages

363a

May 21, 2008

legacy

3 pages

363a

May 12, 2008

legacy

1 pages

287

May 12, 2008

legacy

2 pages

88(2)

May 08, 2008

legacy

1 pages

288a

May 08, 2008

legacy

1 pages

288b

May 01, 2008

Total exemption small company accounts made up to May 31, 2007

4 pages

Apr 30, 2008

legacy

5 pages

363a

Mar 30, 2007

Total exemption small company accounts made up to May 31, 2006

4 pages

Nov 27, 2006

legacy

1 pages

288b

Aug 25, 2006

legacy

2 pages

88(2)R

Aug 25, 2006

legacy

1 pages

123

Aug 25, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 25, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 25, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 19, 2006

legacy

8 pages

363s

Mar 07, 2006

legacy

2 pages

288a

Feb 27, 2006

legacy

1 pages

288b

Feb 03, 2006

legacy

11 pages

395

Dec 06, 2005

Certificate of change of name

Company name changed sgz LIMITED\certificate issued on 06/12/05

2 pages

CERTNM

View All Filings

Who are the officers of ECMK 996 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Samantha Rose Grove House Grove LU7 0QU Leighton Buzzard Bedfordshire	Apr 05, 2008		Secretary	Grove House Grove LU7 0QU Leighton Buzzard Bedfordshire		British		96551760001
HARRIS, Thomas Woodstock Grove House Grove LU7 0QU Leighton Buzzard Bedfordshire	Jan 31, 2006		Director	Grove House Grove LU7 0QU Leighton Buzzard Bedfordshire	England	British	1963-5	50142770005
GARCIA, Matthew Harvey N6	Nov 30, 1999	Aug 20, 2005	Secretary	N6		British		97028640001
SCHWARZ, Darren Nachum 5 Church Row Hampstead NW3 6UT London	Oct 11, 2005	Apr 05, 2008	Secretary	5 Church Row Hampstead NW3 6UT London		British		109113340001
ZIFF, Adam Per Jona 86 Eton Rise Eton College Road NW3 2DB London	Aug 20, 2005	Oct 11, 2005	Secretary	86 Eton Rise Eton College Road NW3 2DB London		British		65124340001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Apr 14, 1999	Apr 14, 1999	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
EL SERVICES LTD Verulam Gardens 70 Grays Inn Road WC1X 8NF London	Apr 14, 1999	Nov 30, 1999	Secretary	Verulam Gardens 70 Grays Inn Road WC1X 8NF London				47276820001
GARCIA, Matthew Harvey N6	Apr 14, 1999	Jul 13, 2005	Director	N6	United Kingdom	British	1974-2	97028640001
HARRIS, Peter Woodstock Sallow Copse Ringshall HP4 1LZ Berkhamsted Hertfordshire	Oct 11, 2005	Jan 31, 2006	Director	Sallow Copse Ringshall HP4 1LZ Berkhamsted Hertfordshire	United Kingdom	British	1934-3	65242660004
MUKHERJEE, Rabindranath 50a Wembley Park Drive HA9 8HB Wembley Middlesex	Jul 18, 2000	Nov 30, 2000	Director	50a Wembley Park Drive HA9 8HB Wembley Middlesex		British	1976-4	61429650001
SCHWARZ, Darren Nachum First Floor 70-72 Kingsland Road E2 8DP London	Nov 30, 1999	Nov 21, 2006	Director	First Floor 70-72 Kingsland Road E2 8DP London		British	1974-1	90493610003
ZIFF, Adam Per Jona 86 Eton Rise Eton College Road NW3 2DB London	May 19, 2003	Oct 11, 2005	Director	86 Eton Rise Eton College Road NW3 2DB London	United Kingdom	British	1975-7	65124340001
ZIFF, Simon Maxwell Flat 69 Gilbey House 38-46 Jamestown Road NW1 7BY London	May 19, 2003	May 18, 2005	Director	Flat 69 Gilbey House 38-46 Jamestown Road NW1 7BY London		British	1958-6	13843320002
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Apr 14, 1999	Apr 14, 1999	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Does ECMK 996 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 26, 2006 Delivered On Feb 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Peter Woodstock Harris
	Transactions Feb 03, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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