ECU-SOFTWARE LIMITED
Overview
| Company Name | ECU-SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05653377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECU-SOFTWARE LIMITED?
- (7499) /
Where is ECU-SOFTWARE LIMITED located?
| Registered Office Address | 2 Old Brompton Road Suite 276 SW7 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECU-SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ECU-SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Zinke Alexander as a director on Mar 07, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of B & B Secretaries Limited as a secretary on Mar 03, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Zinke Alexander on Dec 13, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for B & B Secretaries Limited on Dec 13, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ECU-SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERGAN REED NOMINEES LTD | Nominee Secretary | Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent | 900025900001 | |||||||||||
| B & B SECRETARIES LIMITED | Secretary | Old Brompton Road Suite 276 SW7 3DQ London 2 Great Britain |
| 139805320001 | ||||||||||
| BUSINESS INNOVATION SEC LTD | Secretary | Omega 4 No 116 6 Roach Road E3 2PA London | 127485930001 | |||||||||||
| ISS INTERNATIONAL SECRETARY SERVICE LTD | Secretary | Suite 18 Shearway Business Park Shearway Road CT19 4RH Folkestone Kent | 99270660001 | |||||||||||
| ALEXANDER, Zinke | Director | Bruhnkatener Weg 02 Wesenberg 23858 Germany | Germany | German | 127485940001 | |||||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 | |||||||||||
| IDS INTERNATIONAL DIRECTOR SERVICE LTD | Director | Suite 18 Shearway Business Park Shearway Road CT19 4RH Folkestone Kent | 107636760001 |
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