ECE INTERNATIONAL GROUP LTD
| Status | DISSOLVED |
| Company No. | 10203078 |
| Category | Private Limited Company |
| Incorporated | 27 May 2016 |
| Age | 7 years, 11 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Jan 2024 |
| Years | 3 months, 30 days |
SUMMARY
ECE INTERNATIONAL GROUP LTD is an dissolved private limited company with number 10203078. It was incorporated 7 years, 11 months, 19 days ago, on 27 May 2016 and it was dissolved 3 months, 30 days ago, on 16 January 2024. The company address is Ece Intl Group Ltd Ece Intl Group Ltd, London, N1 7GU, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-29
Documents
Accounts with accounts type total exemption full
Date: 27 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 29 Dec 2021
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
New address: Ece Intl Group Ltd 20-22 Wenlock Road London N1 7GU
Change date: 2021-01-18
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Address
Type: AD01
Old address: Ece Intl Group Ltd Royal Parade Mews Chislehurst BR7 6TN England
Change date: 2021-01-18
New address: 20-22 Wenlock Road London N1 7GU
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 08 Jun 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Cessation of a person with significant control
Date: 08 Jun 2020
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-31
Psc name: Michael George Clark
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Address
Type: AD01
New address: Ece Intl Group Ltd Royal Parade Mews Chislehurst BR7 6TN
Old address: 66 Prescot Street London E1 8NN United Kingdom
Change date: 2020-06-08
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-30
Officer name: Michael George Clark
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Accounts with accounts type total exemption full
Date: 14 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 01 Jun 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Accounts with accounts type total exemption full
Date: 29 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous shortened
Date: 04 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-08-31
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 13 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 26 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-26
Documents
Capital allotment shares
Date: 29 Mar 2017
Action Date: 07 Mar 2017
Category: Capital
Type: SH01
Capital : 1,742.00 USD
Date: 2017-03-07
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Schlief
Appointment date: 2017-03-15
Documents
Resolution
Date: 20 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mario John Bodini
Appointment date: 2017-03-07
Documents
Second filing capital allotment shares
Date: 01 Mar 2017
Action Date: 11 Jul 2016
Category: Capital
Type: RP04SH01
Date: 2016-07-11
Capital : 1,171.3 USD
Documents
Second filing capital allotment shares
Date: 20 Feb 2017
Action Date: 11 Jul 2016
Category: Capital
Type: RP04SH01
Date: 2016-07-11
Capital : 1,171.3 USD
Documents
Change account reference date company current shortened
Date: 29 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
Capital allotment shares
Date: 31 Aug 2016
Action Date: 11 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-11
Capital : 1.3 USD
Documents
Capital redomination of shares
Date: 11 Aug 2016
Action Date: 11 Jul 2016
Category: Capital
Type: SH14
Capital : 1.30 GBP
Date: 2016-07-11
Documents
Resolution
Date: 11 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Jul 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-27
Officer name: Robin Deisenhammer
Documents
Resolution
Date: 16 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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