EC&O PROPERTIES LIMITED

EC&O PROPERTIES LIMITED

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

    Company NameEC&O PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07531131
    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&O PROPERTIES LIMITED?

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

    Where is EC&O PROPERTIES LIMITED located?

    Registered Office Address
    15 Grosvenor Street
    W1K 4QZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EC&O PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for EC&O PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EC&O PROPERTIES 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

    Termination of appointment of Balbinder Singh Tattar as a director on Jul 31, 2014

    1 pagesTM01

    Accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from Feb 28, 2012 to Dec 31, 2011

    1 pagesAA01

    Appointment of Balbinder Singh Tattar as a director

    3 pagesAP01

    Appointment of Ian David Hawksworth as a director

    3 pagesAP01

    Appointment of Mr Soumen Das as a director

    3 pagesAP01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EC&O PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAVEY, Ruth Elizabeth
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    Secretary
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    157802690001
    DAS, Soumen
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    Director
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    United KingdomBritishCompany Director150962550001
    HAWKSWORTH, Ian David
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    Director
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    United KingdomBritishChartered Surveyor115713550001
    YARDLEY, Gary James
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    Director
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    United KingdomBritishDirector55671660002
    TATTAR, Balbinder Singh
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    Director
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    EnglandBritishAccountant161378770001

    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