ECT Investments Limited

Company Name	ECT Investments Limited
Company Status	Dissolved
Company Number	02035802
Category	Private Limited Company
Incorporation Date	10 July 1986(37 years, 10 months ago)
Dissolution Date	23 July 2013 (10 years, 9 months ago)
Previous Name	Easycircuit Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Ms Edna Mendoza Nino
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1993(7 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (closed 23 July 2013)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Director Name	Mr David Marinelli
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Maltese
Status	Closed
Appointed	12 March 2002(15 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 23 July 2013)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Europa Centre 2nd Floor, St.Anne Street Floriana Vlt16

Director Name	Mrs Bernadette Walsh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 1993)
Role	Business Woman
Correspondence Address	Rue Du Moulin Sark

Director Name	Miss Rachael Clare Lund
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1993)
Role	Office Manager
Correspondence Address	7 Coverton Road London SW17 0QW

Director Name	Miss Amanda Jeffery
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 1993)
Role	Business Woman
Correspondence Address	Devonshire House (3) Bath Terrace Southwark London SE1 6PT

Secretary Name	Miss Anna Louise Prince
Nationality	British
Status	Resigned
Appointed	14 December 1990(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 1993)
Role	Company Director
Correspondence Address	106 Sinclair Road London W14 0NJ

Director Name	Mrs Sian Mason
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(5 years, 8 months after company formation)
Appointment Duration	10 months (resigned 27 January 1993)
Role	Administrator
Correspondence Address	The Old Forge Wootton Wawen Solihull West Midlands B95 6HW

Director Name	Miss Nadine Pearlman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1993)
Role	Admin Officer
Correspondence Address	16 Harrison Close Reigate Surrey RH2 7HU

Director Name	Anna Christina Ely
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(7 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 22 September 1993)
Role	Secretary
Correspondence Address	Fourth Floor 50 Hans Crescent London Sw1x Onb

Director Name	James Nicholas Cosgrove
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 October 1998)
Role	Caretaker
Correspondence Address	Fifth Floor 50 Hans Crescent London SW1X 0NB

Secretary Name	Mr Richard Warner
Nationality	British
Status	Resigned
Appointed	22 September 1993(7 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 April 2001)
Role	Publisher
Correspondence Address	Barb House Barb Mews London W6 7PA

Director Name	Miss Anna Louise Prince
Nationality	British
Status	Resigned
Appointed	30 September 1993(7 years, 2 months after company formation)
Appointment Duration	1 day (resigned 01 October 1993)
Role	Consultant
Correspondence Address	106 Sinclair Road London W14 0NJ

Director Name	Anna Christina Ely
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(7 years, 3 months after company formation)
Appointment Duration	3 days (resigned 25 October 1993)
Role	Secretary
Correspondence Address	1 Bonheur Road Chiswick London W4 1DH

Director Name	Anna Christina Ely
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(12 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 August 1998)
Role	Secretary
Correspondence Address	74 Salisbury Road London W13 9TT

Director Name	Anna Christina Ely
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(12 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 August 1998)
Role	Secretary
Correspondence Address	74 Salisbury Road London W13 9TT

Secretary Name	Ms Edna Mendoza Nino
Nationality	British
Status	Resigned
Appointed	26 April 2001(14 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 July 2012)
Role	Assistant Administrator
Country of Residence	United Kingdom
Correspondence Address	135 Dursley Road Blackheath London SE3 8QB

Director Name	PCL International Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 March 2002)
Correspondence Address	The Mall Office Complex Level 7 The Mall Street Floriana Vlt 16 Malta

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Portman Corporate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	Application to strike the company off the register (3 pages)
26 March 2013	Application to strike the company off the register (3 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 2 (4 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 2 (4 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 July 2012	Termination of appointment of Edna Mendoza Nino as a secretary on 17 July 2012 (1 page)
17 July 2012	Termination of appointment of Edna Nino as a secretary (1 page)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 January 2009	Return made up to 14/12/08; full list of members (4 pages)
21 January 2009	Return made up to 14/12/08; full list of members (4 pages)
29 September 2008	Accounts made up to 31 March 2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 January 2008	Return made up to 14/12/07; full list of members (2 pages)
21 January 2008	Return made up to 14/12/07; full list of members (2 pages)
14 August 2007	Accounts made up to 31 March 2007 (1 page)
14 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 14/12/06; full list of members (2 pages)
24 January 2007	Return made up to 14/12/06; full list of members (2 pages)
12 January 2007	Accounts made up to 31 March 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2006	Return made up to 14/12/05; full list of members (2 pages)
3 January 2006	Return made up to 14/12/05; full list of members (2 pages)
29 November 2005	Accounts made up to 31 March 2005 (1 page)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
29 March 2005	Memorandum and Articles of Association (16 pages)
29 March 2005	Memorandum and Articles of Association (16 pages)
21 March 2005	Company name changed easycircuit LIMITED\certificate issued on 21/03/05 (2 pages)
21 March 2005	Company name changed easycircuit LIMITED\certificate issued on 21/03/05 (2 pages)
12 January 2005	Return made up to 14/12/04; full list of members (7 pages)
12 January 2005	Return made up to 14/12/04; full list of members (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 June 2004	Accounts made up to 31 March 2004 (1 page)
6 January 2004	Return made up to 14/12/03; full list of members (7 pages)
6 January 2004	Return made up to 14/12/03; full list of members (7 pages)
5 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 October 2003	Accounts made up to 31 March 2003 (5 pages)
16 January 2003	Return made up to 14/12/02; full list of members (7 pages)
16 January 2003	Return made up to 14/12/02; full list of members (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 January 2003	Accounts made up to 31 March 2002 (5 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (3 pages)
5 April 2002	New director appointed (3 pages)
3 January 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 363(288) ‐ Director's particulars changed (6 pages)
3 January 2002	Return made up to 14/12/01; full list of members (6 pages)
27 December 2001	Accounts made up to 31 March 2001 (6 pages)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (4 pages)
14 August 2001	New director appointed (4 pages)
14 August 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
1 February 2001	Return made up to 14/12/00; full list of members (6 pages)
1 February 2001	Return made up to 14/12/00; full list of members (6 pages)
20 December 2000	Registered office changed on 20/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X onb (1 page)
20 December 2000	Registered office changed on 20/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X onb (1 page)
16 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 2000	Accounts made up to 31 March 2000 (3 pages)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
4 May 2000	Director's particulars changed (1 page)
4 May 2000	Director's particulars changed (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 February 2000	Accounts made up to 31 March 1999 (3 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2000	Return made up to 14/12/99; full list of members (7 pages)
17 January 2000	Return made up to 14/12/99; full list of members (7 pages)
12 January 1999	Return made up to 14/12/98; no change of members (5 pages)
12 January 1999	Return made up to 14/12/98; no change of members (5 pages)
16 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 December 1998	Accounts made up to 31 March 1998 (3 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
13 January 1998	Return made up to 14/12/97; full list of members (6 pages)
13 January 1998	Return made up to 14/12/97; full list of members (6 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 December 1997	Accounts made up to 31 March 1997 (3 pages)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 1997	Return made up to 14/12/96; full list of members (8 pages)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
25 November 1996	Accounts made up to 31 March 1996 (3 pages)
8 January 1996	Return made up to 14/12/95; full list of members (6 pages)
8 January 1996	Return made up to 14/12/95; full list of members (6 pages)
28 September 1995	Accounts made up to 31 March 1995 (4 pages)
28 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

ECT Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London