Company NameEcton Limited
DirectorAziz Boztepe
Company StatusDissolved
Company Number03146031
CategoryPrivate Limited Company
Incorporation Date15 January 1996(28 years, 2 months ago)

Directors

Secretary NameDeniz Bakar
NationalityBritish
StatusCurrent
Appointed30 January 1996(2 weeks, 1 day after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence Address67 Chaucer Court
Howard Road
London
N16 8TS
Director NameAziz Boztepe
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityTurkish
StatusCurrent
Appointed29 April 1996(3 months, 2 weeks after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Correspondence Address69 Pownall Road
London
E8 4JY
Director NameLorna Hall
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(2 weeks, 1 day after company formation)
Appointment Duration2 months, 4 weeks (resigned 29 April 1996)
RoleCompany Director
Correspondence Address41 Groombridge Road
London
E9 7DP
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed15 January 1996(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed15 January 1996(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address64-66 Churchway
London
NW1 1LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

26 September 1997Dissolved (1 page)
26 June 1997Completion of winding up (1 page)
2 December 1996Order of court to wind up (1 page)
20 November 1996Registered office changed on 20/11/96 from: 4TH floor 18 shacklewell lane london E8 (1 page)
18 November 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 May 1996Director resigned (1 page)
17 May 1996New director appointed (2 pages)
11 February 1996Registered office changed on 11/02/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
15 January 1996Incorporation (12 pages)