EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED

Overview

Company Name	EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04144220
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2001
Date of Cessation	Nov 27, 2018

Summary

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

What is the purpose of EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED?

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

Where is EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED located?

Registered Office Address	7a Howick Place SW1P 1DZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED?

Previous Company Names
Company Name	From	Until
EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED	Feb 16, 2001	Feb 16, 2001
HACKREMCO (NO.1782) LIMITED	Jan 19, 2001	Jan 19, 2001

What are the latest accounts for EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 23, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 15, 2018

Application to strike the company off the register

3 pages

DS01

Feb 20, 2017

Confirmation statement made on Feb 20, 2017 with updates

5 pages

CS01

Nov 25, 2016

Total exemption small company accounts made up to Feb 29, 2016

3 pages

Mar 09, 2016

Appointment of Mr Matthew Simon Weiner as a director on Feb 08, 2016

2 pages

AP01

Mar 03, 2016

Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016

1 pages

TM01

Feb 15, 2016

Annual return made up to Jan 19, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 1	SH01

Feb 08, 2016

Appointment of Mr Richard Upton as a director on Feb 08, 2016

2 pages

AP01

Dec 18, 2015

Director's details changed for Mr Michael Henry Marx on Nov 09, 2015

2 pages

CH01

Dec 18, 2015

Director's details changed for Mr Anthony David Waldron on Dec 18, 2015

2 pages

CH01

Dec 18, 2015

Director's details changed for Mr Anthony David Waldron on Dec 18, 2015

2 pages

CH01

Dec 09, 2015

Director's details changed for Mr Marcus Owen Shepherd on Nov 09, 2015

2 pages

CH01

Dec 08, 2015

Secretary's details changed for Mr Chris Barton on Nov 09, 2015

1 pages

CH03

Nov 30, 2015

Total exemption small company accounts made up to Feb 28, 2015

3 pages

Nov 11, 2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Nov 11, 2015

1 pages

AD01

Mar 25, 2015

Annual return made up to Jan 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 1	SH01

Jan 08, 2015

Appointment of Mr Chris Barton as a secretary on Jan 05, 2015

2 pages

AP03

Jan 08, 2015

Termination of appointment of Marcus Owen Shepherd as a secretary on Jan 05, 2015

1 pages

TM02

Nov 28, 2014

Total exemption small company accounts made up to Feb 28, 2014

3 pages

Sep 04, 2014

Appointment of Mr Marcus Owen Shepherd as a secretary on Sep 01, 2014

2 pages

AP03

Sep 04, 2014

Termination of appointment of Helen Maria Ratsey as a secretary on Sep 01, 2014

1 pages

TM02

Feb 11, 2014

Annual return made up to Jan 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2014	Statement of capital on Feb 11, 2014 Capital: GBP 1	SH01

Jan 07, 2014

Director's details changed for Mr Michael Henry Marx on Jan 06, 2014

2 pages

CH01

View All Filings

Who are the officers of EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Chris Howick Place SW1P 1DZ London 7a United Kingdom	Jan 05, 2015		Secretary	Howick Place SW1P 1DZ London 7a United Kingdom				193936710001
SHEPHERD, Marcus Owen Howick Place SW1P 1DZ London 7a United Kingdom	Feb 18, 2013		Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1965-12	41925000005
UPTON, Richard Howick Place SW1P 1DZ London 7a United Kingdom	Feb 08, 2016		Director	Howick Place SW1P 1DZ London 7a United Kingdom	England	British	1967-7	204950320001
WALDRON, Anthony David International Square Birmingham International Park B37 7GN Solihull Vienna House England England	Mar 16, 2001		Director	International Square Birmingham International Park B37 7GN Solihull Vienna House England England	United Kingdom	British	1962-9	47809090003
WEINER, Matthew Simon Howick Place SW1P 1DZ London 7a United Kingdom	Feb 08, 2016		Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1970-12	72888710002
LANES, Stephen Alec Thorpe House 105 Mycenae Road Blackheath SE3 7RX London	Mar 16, 2001	Jan 19, 2011	Secretary	Thorpe House 105 Mycenae Road Blackheath SE3 7RX London		British		1266100003
RATSEY, Helen Maria Bressenden Place SW1E 5DS London Portland House England	Mar 01, 2011	Sep 01, 2014	Secretary	Bressenden Place SW1E 5DS London Portland House England		British		158444160001
SHEPHERD, Marcus Owen Bressenden Place SW1E 5DS London Portland House England England	Sep 01, 2014	Jan 05, 2015	Secretary	Bressenden Place SW1E 5DS London Portland House England England				190689570001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 19, 2001	Mar 16, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
CHRISTOFI, Christakis, Mr. 10 Litchfield Way NW11 6NJ London	Mar 16, 2001	Dec 05, 2008	Director	10 Litchfield Way NW11 6NJ London	England	British	1965-12	67125820002
MARX, Michael Henry Howick Place SW1P 1DZ London 7a United Kingdom	Mar 16, 2001	Feb 29, 2016	Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1947-6	35019090001
PROTHERO, Graham Bracken Lane RH20 3HR Storrington Three Gables West Sussex England	Mar 30, 2011	Jan 31, 2013	Director	Bracken Lane RH20 3HR Storrington Three Gables West Sussex England	United Kingdom	British	1961-11	134427450001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jan 19, 2001	Mar 16, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Development Securities (Investments) Plc

Apr 06, 2016

Howick Place

SW1P 1DZ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00701787

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.

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.
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