EC FACTORY LIMITED

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

    Company NameEC FACTORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05817129
    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 EC FACTORY LIMITED?

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

    Where is EC FACTORY LIMITED located?

    Registered Office Address
    76 High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EC FACTORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for EC FACTORY 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

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2012

    Statement of capital on May 23, 2012

    • Capital: EUR 2
    SH01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    3 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Bjoern Ebeling on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Ledgers Secretaries Ltd on May 15, 2010

    2 pagesCH04

    Accounts made up to May 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    9 pagesNEWINC

    Who are the officers of EC FACTORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGERS SECRETARIES LTD
    High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    76
    Buckinghamshire
    United Kingdom
    Secretary
    High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    76
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04059513
    109756370001
    EBELING, Bjoern Christian Joachim
    19
    64287 Darmstadt
    Lucasweg
    Germany
    Director
    19
    64287 Darmstadt
    Lucasweg
    Germany
    GermanyGermanCo Director112804610002
    BEUTHEN, Patric
    Danneckerstr. 18
    60594 Frankfurt A. M.
    Germany
    Director
    Danneckerstr. 18
    60594 Frankfurt A. M.
    Germany
    GermanCo Director112804620001

    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