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ELECO MEDIA LIMITED
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ELECO MEDIA LIMITED: Filings

    • Overview

    Company NameELECO MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03928186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELECO MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 66 Clifton Street London EC2A 4HB England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Nov 14, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 07, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Appointment of Mr Muhammad Omar Mohsin Hamid as a director on May 31, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on Nov 30, 2017

    		1 pagesAD01

    Termination of appointment of David Barry Pearson as a director on Aug 18, 2017

    		1 pagesTM01

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

    		1 pagesAA

    Appointment of Mr David Barry Pearson as a director on May 23, 2017

    		2 pagesAP01

    Termination of appointment of Graham Neil Spratling as a director on Mar 31, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on Sep 29, 2016

    		1 pagesAD01

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

    		1 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 46,000
    		SH01

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

    		1 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 46,000
    		SH01

    Termination of appointment of Ivor Ashley Barton as a director on Jul 28, 2014

    		1 pagesTM01
    2345Next

    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