| Company Name | EC International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02631013 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1991(32 years, 9 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Name | Exodus Consultants International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Christopher Simpson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Laurel Court 7 St Marys Avenue London N3 1SN |
| Secretary Name | Acma Mark Peter Fairbrother |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(11 years, 12 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 February 2009) |
| Role | Accountant |
| Correspondence Address | 25 Jupiter Lane Kingsforth Ashford Kent TN23 3RL |
| Director Name | Mr Jonathan Blair Hurle |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 July 1991(same day as company formation) |
| Role | Director Proposed |
| Correspondence Address | 12 Ferme Park Road London N4 4ED |
| Director Name | Paul Leslie Andrew Johnson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Avenue Road London N6 5DW |
| Secretary Name | Mr Jonathan Blair Hurle |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 19 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Ferme Park Road London N4 4ED |
| Secretary Name | Paul Leslie Andrew Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 12 Avenue Road London N6 5DW |
| Secretary Name | Daron Skipper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 November 2002) |
| Role | Company Director |
| Correspondence Address | Flat 5 22 High Street London SW19 5DX |
| Secretary Name | Paul Andrew Leslie Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2002(11 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 11 July 2003) |
| Role | Company Director |
| Correspondence Address | 12 Avenue Road Highgate London N6 5DW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £643,535 |
| Gross Profit | £220,910 |
| Net Worth | £259,230 |
| Cash | £104,240 |
| Current Liabilities | £48,384 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2007 | Strike-off action suspended (1 page) |
| 19 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2006 | Strike-off action suspended (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2004 | Return made up to 19/07/04; full list of members
|
| 3 June 2004 | Full accounts made up to 31 July 2003 (13 pages) |
| 16 August 2003 | Particulars of mortgage/charge (5 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 10 April 2003 | Full accounts made up to 31 July 2002 (13 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 17 August 2002 | Director resigned (1 page) |
| 31 May 2002 | Full accounts made up to 31 July 2001 (16 pages) |
| 27 October 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 29 June 2001 | Full group accounts made up to 31 July 2000 (23 pages) |
| 13 April 2001 | Auditor's resignation (2 pages) |
| 20 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 16 April 2000 | Full group accounts made up to 31 July 1999 (21 pages) |
| 18 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 19 February 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 10 November 1998 | Resolutions
|
| 10 November 1998 | Memorandum and Articles of Association (10 pages) |
| 25 September 1998 | Ad 04/09/98--------- £ si 79900@1=79900 £ ic 100/80000 (2 pages) |
| 25 September 1998 | Particulars of contract relating to shares (4 pages) |
| 21 July 1998 | Particulars of mortgage/charge (3 pages) |
| 20 July 1998 | Resolutions
|
| 20 July 1998 | Resolutions
|
| 20 July 1998 | £ nc 100/100000 30/06/98 (1 page) |
| 25 March 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 20 July 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 19 June 1997 | Registered office changed on 19/06/97 from: 3RD floor 231 tottenham court road london W1P 9AE (1 page) |
| 10 June 1997 | Company name changed exodus consultants international LIMITED\certificate issued on 11/06/97 (2 pages) |
| 23 July 1996 | Return made up to 19/07/96; no change of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 10 August 1995 | Return made up to 19/07/95; full list of members (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |