ECU FX MULTI-MANAGER LIMITED
Overview
Company Name | ECU FX MULTI-MANAGER LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06310901 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ECU FX MULTI-MANAGER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ECU FX MULTI-MANAGER LIMITED located?
Registered Office Address | 53 Davies Street W1K 5JH London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ECU FX MULTI-MANAGER LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ECU FX MULTI-MANAGER LIMITED?
Annual Return |
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What are the latest filings for ECU FX MULTI-MANAGER LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Mr Michael John Petley on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 73 Brook Street London W1K 4HX* on Jul 19, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Alexander Jones as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Diebel as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 |
Who are the officers of ECU FX MULTI-MANAGER LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PETLEY, Michael John | Director | Davies Street W1K 5JH London 53 United Kingdom | United Kingdom | British | Company Director | 123635590002 | ||||
DIEBEL, Michael John | Secretary | Dalsland Sandy Lane RH19 3LP East Grinstead West Sussex | British | 122193590001 | ||||||
VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
JONES, Alexander Roderick | Director | 17 Upper Grosvenor Street W1X 9PB London | United Kingdom | British | Director | 70135150001 | ||||
VANTIS NOMINEES LIMITED | Director | 82 St John Street EC1M 4JN London | 40236920002 |
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