ECD PROJECT SERVICES LIMITED
Overview
| Company Name | ECD PROJECT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04166225 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECD PROJECT SERVICES LIMITED?
- (7420) /
- (7430) /
- (7487) /
Where is ECD PROJECT SERVICES LIMITED located?
| Registered Office Address | Studio 2 193-197 Long Lane SE1 4PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECD PROJECT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ECD PROJECT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of David Turrent as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 04, 2009 | 3 pages | AA | ||||||||||
Miscellaneous Amending accounts dated 05/04/08 total exemption small | 5 pages | MISC | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of ECD PROJECT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBS, Luke Matthew Richard | Secretary | Bradenham Henfold Lane, Beare Green RH5 4RP Dorking Surrey | British | 31106460003 | ||||||
| FERRARO, Richard Douglas | Director | 31 Wilkes Road NW5 3DT London | United Kingdom | British | 42757030002 | |||||
| INNES, Daniel Paul | Director | Foxes Dale Blackheath SE3 9BQ London 14 | England | British | 125510200002 | |||||
| SARCHETT, Ian Douglas | Director | 2 Saint Pauls School House Langton Road TN4 8XD Tunbridge Wells Kent | England | British | 107966340001 | |||||
| FERRARO, Richard Douglas | Secretary | 31 Wilkes Road NW5 3DT London | British | 42757030002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TURRENT, David | Director | 29 Champion Grove SE5 8BN London | England | British | 75429480002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ECD PROJECT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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