ECS - EUROPEAN COMPANY SERVICE LTD

ECS - EUROPEAN COMPANY SERVICE LTD

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

    Company NameECS - EUROPEAN COMPANY SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05985063
    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 ECS - EUROPEAN COMPANY SERVICE LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ECS - EUROPEAN COMPANY SERVICE LTD located?

    Registered Office Address
    c/o AD LTDONLINE
    Business Resource Network
    Whateley's Drive
    CV8 2GY Kenilworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECS - EUROPEAN COMPANY SERVICE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for ECS - EUROPEAN COMPANY SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Advance-Direkt Ltd on Oct 01, 2011

    2 pagesCH04

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2011

    Statement of capital on Nov 17, 2011

    • Capital: EUR 1,000
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from Advance-House 15 Grasgarth Close London W3 9HS United Kingdom on Nov 16, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Registered office address changed from Advance House 21 Albany Street Hull HU3 1PJ on Nov 12, 2010

    1 pagesAD01

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

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    3 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Daniela Meyer on Nov 11, 2009

    2 pagesCH01

    Secretary's details changed for Advance-Direkt Ltd on Nov 11, 2009

    2 pagesCH04

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Incorporation

    14 pagesNEWINC

    Who are the officers of ECS - EUROPEAN COMPANY SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADVANCE-DIREKT GROUP LTD
    c/o Ad Ltdonline
    Whateleys Drive
    CV8 2GY Kenilworth
    Business Resource Network
    Warwickshire
    England
    Secretary
    c/o Ad Ltdonline
    Whateleys Drive
    CV8 2GY Kenilworth
    Business Resource Network
    Warwickshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5140471
    107008890003
    MEYER, Daniela
    Grandweg 160
    Hamburg
    22529
    Germany
    Director
    Grandweg 160
    Hamburg
    22529
    Germany
    GermanyGerman116561120001

    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