| Company Name | European Commercial Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03678490 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1998(25 years, 4 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Martin Allen |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2008(9 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 14 April 2009) |
| Role | Accounting Manager |
| Country of Residence | Panama |
| Correspondence Address | Via Grecia, Royal Plaza Building El Carmen Panama |
| Secretary Name | Finchley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 2003(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 April 2009) |
| Correspondence Address | 1a Arcade House Temple Fortune London NW11 7TL |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 August 2003) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus |
| Director Name | Sian Amanda Wood |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2003(4 years, 8 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 30 April 2004) |
| Role | Consultant |
| Correspondence Address | Apartment 14 8 Florinis Street Nicosia 1065 Cyprus |
| Director Name | Mr Matthew Charles Stokes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 March 2007) |
| Role | Consultant |
| Country of Residence | UAE |
| Correspondence Address | Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates |
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2007(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 November 2008) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | OSEM Trading Corp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 August 2003) |
| Correspondence Address | Pasea Estate Road Town Tortola Foreign |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£96,124 |
| Cash | £145 |
| Current Liabilities | £5,501 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2009 | Return made up to 22/12/08; no change of members (10 pages) |
| 30 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2008 | Application for striking-off (2 pages) |
| 4 December 2008 | Resolutions
|
| 4 December 2008 | Director appointed christopher allen logged form (2 pages) |
| 4 December 2008 | Appointment terminate, director damien calderbank logged form (1 page) |
| 2 December 2008 | Appointment terminated director damian calderbank (2 pages) |
| 2 December 2008 | Director appointed christopher allen (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Return made up to 24/11/07; full list of members (6 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | New director appointed (6 pages) |
| 20 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 February 2006 | Return made up to 24/11/05; full list of members (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 22 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 7 July 2004 | New director appointed (2 pages) |
| 14 June 2004 | Director resigned (1 page) |
| 1 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: 77 falkland road london N9 0NS (1 page) |
| 5 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 February 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 16 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 2ND floor 48 conduit street london W1S 2YR (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Return made up to 03/12/01; full list of members
|
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 14 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 14 December 2000 | Resolutions
|
| 14 December 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 16 June 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 6 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 17 September 1999 | Secretary's particulars changed (1 page) |
| 11 June 1999 | Secretary resigned (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Ad 03/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 118 wrottesley road london NW10 5XR (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 2ND floor 48 conduit street london W1R 9FB (1 page) |
| 3 December 1998 | Incorporation (19 pages) |