| Company Name | E-Centric Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03912415 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2000(24 years, 3 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Brian Hesketh |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Cottage 9 Forest Ridge Keston Kent BR2 6EG |
| Director Name | Roy Jacques Paul Pennings |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Internet Business Develumer |
| Correspondence Address | Stikkerstraat 74 6164 Ct Geleen The Netherlands Foreign |
| Secretary Name | John Brian Hesketh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | Oak Cottage 9 Forest Ridge Keston Kent BR2 6EG |
| Director Name | Christopher Owen |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Glenfield Road London SW12 0HG |
| Secretary Name | Alexandra Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Silmore Lodge Dinsmore Road London SW12 9PT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Beverley Road Bromley Common Bromley Kent BR2 8QD |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,555 |
| Gross Profit | £14,555 |
| Net Worth | -£10,505 |
| Cash | £2,291 |
| Current Liabilities | £1,798 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2004 | Application for striking-off (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 2A glenfield road london SW12 0HG (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 24/01/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 19 November 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 16 February 2001 | Return made up to 24/01/01; full list of members
|
| 3 March 2000 | Ad 24/01/00--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 24 January 2000 | Incorporation (17 pages) |
| 24 January 2000 | Secretary resigned (1 page) |