EGC PROMOTIONS LIMITED

EGC PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEGC PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05222602
    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 EGC PROMOTIONS LIMITED?

    • (7320) /

    Where is EGC PROMOTIONS LIMITED located?

    Registered Office Address
    Norfolk House Lg Floor
    31 St James Square
    SW1Y 4JR London
    Undeliverable Registered Office AddressNo

    What were the previous names of EGC PROMOTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NANOLIGHT LIMITEDSep 19, 2006Sep 19, 2006
    ECONANOTECH LIMITEDSep 06, 2004Sep 06, 2004

    What are the latest accounts for EGC PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for EGC PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Greenfield Capital International Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2010

    Statement of capital on Sep 07, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Alms Limited on Sep 06, 2010

    1 pagesCH04

    Secretary's details changed for Greenfield Capital International Limited on Sep 06, 2010

    1 pagesCH04

    Director's details changed for Alms Limited on Sep 06, 2010

    1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed nanolight LIMITED\certificate issued on 30/10/08
    2 pagesCERTNM

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

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

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Who are the officers of EGC PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALMS LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Secretary
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormALMS LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR LAW (ENGLISH LAW)
    110082030002
    ALMS LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Director
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormALMS LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR LAW (ENGLISH LAW)
    110082030002
    ADVANCE NANOTECH LTD
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    Secretary
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    100353000001
    ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    Secretary
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    102362660001
    GREENFIELD CAPITAL INTERNATIONAL LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Secretary
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormGREENFIELD CAPITAL INTERNATIONAL LTD
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLAND LAW
    134244800003
    PROFESSIONAL & GENERAL LTD
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    Secretary
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    100352920001
    GITTINS, Magnus
    28 The Gardens
    Brookmans Park
    AL9 7UL Hatfield
    Hertfordshire
    Director
    28 The Gardens
    Brookmans Park
    AL9 7UL Hatfield
    Hertfordshire
    BritishCeo61335600001
    GONCALVES JR, Antonio
    72 Old Dairy Lane
    Shelton
    Ct 06484
    Usa
    Director
    72 Old Dairy Lane
    Shelton
    Ct 06484
    Usa
    UsaC O O115688880001
    ADVANCE NANOTECH LTD
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    Director
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    100353000001
    ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    Director
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    102362650001

    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