| Company Name | Ecana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03099707 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1995(28 years, 7 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Jose Antonio Vidal Mauricio |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 September 1995(6 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 14 April 2009) |
| Role | Fishing Vessel |
| Correspondence Address | Alcalde Xoan N0 10 Carballeida Bueu Pontevedra Spain |
| Secretary Name | Jose Antonio Vidal Mauricio |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 September 1995(6 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 14 April 2009) |
| Role | Fishing Vessel |
| Correspondence Address | Alcalde Xoan N0 10 Carballeida Bueu Pontevedra Spain |
| Director Name | Arsenio Julian Regueira Gonzalez |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 September 2005(10 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Villar No 20 - Beluso Bueu Pontevedra Spain |
| Director Name | Antonio Juncal Sanmartin |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 14 September 1995(6 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 26 May 2004) |
| Role | Vessel Owner |
| Correspondence Address | Grupo Nuestra Sendra Del Mar B-5 Derecha Marin Pontevedra Spain |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 15 Duncan Terrace London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 18 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 28 September 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 26 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 20 November 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 1 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 3 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 30 August 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 28 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 27 October 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 5 October 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 13 May 1998 | Full accounts made up to 30 September 1996 (6 pages) |
| 2 November 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 30 September 1996 | Return made up to 08/09/96; full list of members
|
| 29 February 1996 | Accounting reference date notified as 30/09 (1 page) |
| 15 December 1995 | Registered office changed on 15/12/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 13 December 1995 | Ad 14/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 November 1995 | New director appointed (2 pages) |
| 23 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 21 September 1995 | Resolutions
|
| 8 September 1995 | Incorporation (20 pages) |