ECC E-Commerce Consultants Ltd

Company Name	ECC E-Commerce Consultants Ltd
Company Status	Dissolved
Company Number	03728482
Category	Private Limited Company
Incorporation Date	8 March 1999(25 years, 1 month ago)
Dissolution Date	25 April 2006 (18 years ago)
Previous Name	JUN Duan & Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Euro-Consultancy UK Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	Euro-Consultancy Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	78 York Street London W1H 1DP

Director Name	Worldwide Formation & Management Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2000)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Director Name	Worldwide Formation & Management Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2000)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Secretary Name	Worldwide Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2000)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Director Name	EURO Consultancy UK Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	01 December 2000(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 February 2001)
Correspondence Address	15 Stratton Street London W1X 5FD

Secretary Name	Worldwide Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 February 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 June 2005)
Correspondence Address	First Floor Holborn Gate 330 High Holborn London WC1V 7QT

Location

Registered Address	665 Finchley Road London NW2 2HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£51,760
Net Worth	-£420
Cash	£1,094
Current Liabilities	£1,514

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Secretary resigned (1 page)
2 June 2005	Return made up to 08/03/05; full list of members (6 pages)
19 March 2004	Return made up to 08/03/04; full list of members (6 pages)
4 December 2003	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 December 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 August 2003	Registered office changed on 08/08/03 from: 34 buckingham palace road belgravia suites 1 & 2 london SW1W 0RH (1 page)
20 May 2003	Registered office changed on 20/05/03 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page)
13 March 2003	Return made up to 08/03/03; full list of members (6 pages)
1 October 2002	Return made up to 08/03/02; full list of members (6 pages)
1 October 2002	Compulsory strike-off action has been discontinued (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
27 June 2001	Return made up to 08/03/01; full list of members (6 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Registered office changed on 01/03/01 from: unit 34-28 old brompton road south kensington london SW7 3SS (1 page)
1 March 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Director resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 December 2000	Registered office changed on 14/12/00 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page)
14 December 2000	New director appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	Registered office changed on 27/10/00 from: unit 34 - 28 old brompton road south kensington london SW7 3SS (1 page)
27 October 2000	Secretary resigned (1 page)
5 September 2000	Return made up to 08/03/00; full list of members (6 pages)
5 September 2000	Compulsory strike-off action has been discontinued (1 page)
30 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
12 November 1999	Company name changed jun duan & partners LIMITED\certificate issued on 15/11/99 (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: 665 finchley road london NW2 2HN (1 page)

ECC E-Commerce Consultants Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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