ECLA LIMITED

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

    Company NameECLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05237906
    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 ECLA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ECLA LIMITED located?

    Registered Office Address
    Suite 100 The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECLA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ECLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2012

    Statement of capital on Mar 23, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Appointment of Andrew Moray Stuart as a director

    2 pagesAP01

    Annual return made up to Mar 01, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Prize Enterprise Limited on Oct 01, 2009

    2 pagesCH02

    Secretary's details changed for Access Registrars Limited on Oct 01, 2009

    2 pagesCH04

    Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of ECLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCESS REGISTRARS LIMITED
    The Studio
    St. Nicholas Close Elstree
    WD6 3EW Borehamwood
    Suite 100
    Hertfordshire
    United Kingdom
    Secretary
    The Studio
    St. Nicholas Close Elstree
    WD6 3EW Borehamwood
    Suite 100
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02183645
    61353580004
    STUART, Andrew Moray
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Suite 100
    Herts
    United Kingdom
    Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Suite 100
    Herts
    United Kingdom
    MauritiusBritishConsultant139343170002
    PRIZE ENTERPRISE LIMITED
    The Studio
    St Nicholas Close, Elstree
    WD6 3EW Borehamwood
    Suite 100
    Hertfordshire
    United Kingdom
    Director
    The Studio
    St Nicholas Close, Elstree
    WD6 3EW Borehamwood
    Suite 100
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03515196
    118460280001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    ACCESS NOMINEES LIMITED
    Suite 100, The Studio
    St. Nicholas Close Elstree
    WD6 3EW Borehamwood
    Hertfordshire
    Director
    Suite 100, The Studio
    St. Nicholas Close Elstree
    WD6 3EW Borehamwood
    Hertfordshire
    61654410003
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    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