EC1 VENTURES LIMITED
| Status | DISSOLVED |
| Company No. | 05340433 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2005 |
| Age | 19 years, 4 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 25 May 2010 |
| Years | 14 years, 24 days |
SUMMARY
EC1 VENTURES LIMITED is an dissolved private limited company with number 05340433. It was incorporated 19 years, 4 months, 25 days ago, on 24 January 2005 and it was dissolved 14 years, 24 days ago, on 25 May 2010. The company address is 49 Brierdene Crescent 49 Brierdene Crescent, Tyne & Wear, NE26 4AD.
Company Fillings
Dissolved compulsory strike off suspended
Date: 29 Jul 2009
Category: Dissolution
Type: DISS16(SOAS)
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2008
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 21 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/08; full list of members
Documents
Legacy
Date: 21 Aug 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / gordon howell / 01/08/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: 19; Street was: 24 calton hill, now: letenska; Post Town was: edinburgh, now: prague 1; Region was: , now: 1180; Post Code was: EH1 3BJ, now: ; Country was: , now: czech republic
Documents
Legacy
Date: 21 Aug 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 11 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/07; full list of members
Documents
Accounts with made up date
Date: 14 Nov 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 03 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 25/01/05-15/03/05 £ si 99@1
Documents
Legacy
Date: 24 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/06; full list of members
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 May 2005
Category: Address
Type: 287
Description: Registered office changed on 04/05/05 from: 3RD floor 28A devonshire street london W1G 6PS
Documents
Legacy
Date: 22 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Feb 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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