| Company Name | ECMP International Limited |
|---|---|
| Directors | Haroon Abbasi and Nadeem Shariff |
| Company Status | Dissolved |
| Company Number | 03016799 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Haroon Abbasi |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1996(1 year, 3 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 97 High Road London NW10 2SL |
| Director Name | Nadeem Shariff |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1996(1 year, 3 months after company formation) |
| Appointment Duration | 28 years |
| Role | Director/Company Secretary |
| Correspondence Address | 198 Shirland Road London W7 2EQ |
| Secretary Name | Nadeem Shariff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1996(1 year, 3 months after company formation) |
| Appointment Duration | 28 years |
| Role | Director/Company Secretary |
| Correspondence Address | 198 Shirland Road London W7 2EQ |
| Director Name | Philippe Durez |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 02 February 1995(2 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 September 1995) |
| Role | Shipping /Forwarding/Import/Ex |
| Correspondence Address | 55 Norbroke Street East Acton London W12 0QX |
| Director Name | Hasnat Hussain |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 May 1996) |
| Role | Shipping/Forwarding/Import/Exp |
| Correspondence Address | 45 Waverley Gardens Hanger Lane London NW10 7EE |
| Director Name | Ejaz Malik |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(2 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 July 1995) |
| Role | Shipping/Forwarding/Import/Exp |
| Correspondence Address | 1 Palmer Court Shrewsbury Crescent London NW10 8XS |
| Secretary Name | Hasnat Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 May 1996) |
| Role | Shipping/Forwarding/Import/Exp |
| Correspondence Address | 45 Waverley Gardens Hanger Lane London NW10 7EE |
| Director Name | Mahmoodu Hussain |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 May 1996) |
| Role | Shipping Freight Forwarding |
| Correspondence Address | 93 Melrose Avenue Willesden Green London NW2 4LR |
| Director Name | Abdul Shakoor Ansari |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 03 February 1996) |
| Role | Shipping Import Export |
| Correspondence Address | 39 Oaklands Road Cricklewood London NW2 6DJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Gec Estate Studio 22 Building 56 East Lane Wembley Middlesex HA9 7RG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 27 November 1997 | Dissolved (1 page) |
|---|---|
| 27 August 1997 | Completion of winding up (1 page) |
| 28 January 1997 | Order of court to wind up (1 page) |
| 23 January 1997 | Order of court to wind up (1 page) |
| 21 August 1996 | Director resigned (1 page) |
| 21 August 1996 | Secretary resigned;director resigned (1 page) |
| 21 August 1996 | New director appointed (2 pages) |
| 21 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 February 1996 | Return made up to 31/01/96; full list of members
|
| 10 November 1995 | Registered office changed on 10/11/95 from: unit 3 metro house second way wembley middlesex HA9 0YU (1 page) |
| 2 November 1995 | Accounting reference date notified as 05/04 (1 page) |
| 12 September 1995 | Director resigned (2 pages) |
| 11 September 1995 | Director resigned (2 pages) |
| 5 May 1995 | Ad 01/05/95--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 12 April 1995 | New director appointed (2 pages) |