| Company Name | Ec-China Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02931044 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1994(29 years, 11 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Lewis Shrier |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Northampton Square London EC1V 0EH |
| Secretary Name | Mr Oliver Heelan |
|---|---|
| Status | Closed |
| Appointed | 18 October 2013(19 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 March 2015) |
| Role | Company Director |
| Correspondence Address | 30 City Road London EC1Y 2AB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mr See Lip Sim |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Balmoral Road Worcester Park Surrey KT4 8SR |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Mr Alan Edward English |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 18 Northampton Square London EC1V 0EH |
Location
| Registered Address | 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Robert Lewis Shrier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£557 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | Application to strike the company off the register (3 pages) |
| 11 November 2014 | Application to strike the company off the register (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 May 2014 | Registered office address changed from 18 Northampton Square London EC1V 0EH on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from 18 Northampton Square London EC1V 0EH on 29 May 2014 (1 page) |
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 25 October 2013 | Termination of appointment of Alan Edward English as a secretary on 18 October 2013 (1 page) |
| 25 October 2013 | Termination of appointment of Alan Edward English as a secretary on 18 October 2013 (1 page) |
| 25 October 2013 | Termination of appointment of Alan Edward English as a secretary on 18 October 2013 (1 page) |
| 25 October 2013 | Appointment of Mr Oliver Heelan as a secretary on 18 October 2013 (1 page) |
| 25 October 2013 | Termination of appointment of Alan Edward English as a secretary on 18 October 2013 (1 page) |
| 25 October 2013 | Appointment of Mr Oliver Heelan as a secretary on 18 October 2013 (1 page) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2010 | Director's details changed for Mr Robert Lewis Shrier on 31 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Secretary's details changed for Mr Alan Edward English on 31 March 2010 (1 page) |
| 20 April 2010 | Secretary's details changed for Mr Alan Edward English on 31 March 2010 (1 page) |
| 20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mr Robert Lewis Shrier on 31 March 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 August 2006 | Secretary's particulars changed (1 page) |
| 10 August 2006 | Secretary's particulars changed (1 page) |
| 8 June 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 March 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 24 May 2001 | (3 pages) |
| 24 May 2001 | (3 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 25 January 2001 | (4 pages) |
| 25 January 2001 | (4 pages) |
| 13 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 25 January 2000 | (4 pages) |
| 25 January 2000 | (4 pages) |
| 22 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 23 December 1998 | (4 pages) |
| 23 December 1998 | (4 pages) |
| 15 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 2 April 1998 | (4 pages) |
| 2 April 1998 | (4 pages) |
| 9 July 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 9 July 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 12 June 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 12 June 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | Director resigned (1 page) |
| 6 February 1997 | (4 pages) |
| 6 February 1997 | (4 pages) |
| 31 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 11 December 1995 | (3 pages) |
| 11 December 1995 | (3 pages) |
| 16 May 1995 | Return made up to 19/05/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 19/05/95; full list of members (6 pages) |