EC TRADE AGENTS LTD.

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

    Company NameEC TRADE AGENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06348540
    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 TRADE AGENTS LTD.?

    • (5118) /

    Where is EC TRADE AGENTS LTD. located?

    Registered Office Address
    c/o UK COMPANY SECRETARIES LTD
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EC TRADE AGENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for EC TRADE AGENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on Apr 07, 2011

    1 pagesAD01

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2010

    Statement of capital on Sep 02, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Uk Company Secretaries Limited on Aug 21, 2010

    2 pagesCH04

    Director's details changed for Hugo Rodino Pineiro on Aug 21, 2010

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    14 pagesNEWINC

    Who are the officers of EC TRADE AGENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY SECRETARIES LTD
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number02926929
    58778890006
    PINEIRO, Hugo Rodino
    C/ Rosalia De Castro
    33 - 5 D
    36001 Pontevedra
    Galicia
    Spain
    Director
    C/ Rosalia De Castro
    33 - 5 D
    36001 Pontevedra
    Galicia
    Spain
    SpainSpanish123907160001
    STEINBERG & PARTNERS BUSINESS CONSULTING CORP
    Suite 3
    95 Wilton Road
    SW1V 1BZ London
    Nominee Secretary
    Suite 3
    95 Wilton Road
    SW1V 1BZ London
    900030980001

    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