| Company Name | E-Comprop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04333123 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2001(22 years, 4 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Ian Price |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Progress Property 48 George Street London W1U 7DY |
| Secretary Name | Mr Paul Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 15 June 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Progress Property 48 George Street London W1U 7DY |
| Secretary Name | Frank West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93/95 Wigmore Street London W1H 0DL |
| Secretary Name | Keith Shelby Isaac |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 93-95 Wigmore Street London W1U 1QW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Sinclairs 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2010 | Application to strike the company off the register (1 page) |
| 17 February 2010 | Application to strike the company off the register (1 page) |
| 11 February 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 2 December 2009 | Director's details changed for Charles Ian Price on 18 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 2 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
| 2 December 2009 | Director's details changed for Charles Ian Price on 18 November 2009 (2 pages) |
| 22 January 2009 | Accounts made up to 31 July 2008 (5 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 24 November 2008 | Location of debenture register (1 page) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from c/o sinclairs leigh sorene 32 queen anne street london W1G 8HD (1 page) |
| 24 November 2008 | Location of debenture register (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from c/o sinclairs leigh sorene 32 queen anne street london W1G 8HD (1 page) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 31 January 2008 | Accounts made up to 31 July 2007 (6 pages) |
| 6 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Secretary's particulars changed (1 page) |
| 21 November 2006 | Secretary's particulars changed (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 4 April 2006 | Accounts made up to 31 July 2005 (5 pages) |
| 14 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Resolutions
|
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | Resolutions
|
| 3 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 3 March 2005 | Accounts made up to 31 July 2004 (1 page) |
| 9 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 3 June 2004 | Accounts made up to 31 July 2003 (1 page) |
| 3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 17 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 16 December 2003 | New secretary appointed (1 page) |
| 16 December 2003 | New secretary appointed (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 14 March 2003 | Accounts made up to 31 July 2002 (1 page) |
| 17 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 18 January 2002 | Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page) |
| 18 January 2002 | Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page) |
| 18 January 2002 | Ad 09/01/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 January 2002 | Ad 09/01/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Memorandum and Articles of Association (15 pages) |
| 9 January 2002 | Memorandum and Articles of Association (15 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | New director appointed (3 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Resolutions
|
| 8 January 2002 | Resolutions
|
| 8 January 2002 | New director appointed (3 pages) |
| 8 January 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Secretary resigned (1 page) |
| 3 December 2001 | Incorporation (19 pages) |
| 3 December 2001 | Incorporation (19 pages) |