E.C.N. Management Limited

Company Name	E.C.N. Management Limited
Company Status	Dissolved
Company Number	04350347
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)
Dissolution Date	19 May 2021 (2 years, 11 months ago)

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	Mrs Antigone Georgiou
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Greek
Status	Closed
Appointed	01 September 2018(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 May 2021)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Elias Kokkinos
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Accountant
Correspondence Address	52 Hollickwood Avenue Friern Barnet London N12 0LT

Secretary Name	Christine Michael
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	26 Myrtle Road Palmers Green London N13 5QX

Director Name	Mr Ioannis Capodistrias
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 November 2007(5 years, 9 months after company formation)
Appointment Duration	10 years (resigned 17 November 2017)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Leamore Street Hammersmith London W6 0JZ

Secretary Name	Mr Christos Christou
Nationality	British
Status	Resigned
Appointed	11 November 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Tolmers Avenue Cuffley Hertfordshire EN6 4QA

Director Name	Mr Michael Demetriou Papageorgi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(15 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 70162698
Telephone region	London

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

510 at £1	Centric Multimedia Sa 51.00% Ordinary
490 at £1	Adion Enterprises LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	-£4,653
Cash	£905
Current Liabilities	£5,653

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Filing History

14 December 2017	Appointment of Mr Michael Papageorgi as a director on 17 November 2017 (2 pages)
13 December 2017	Termination of appointment of Ioannis Capodistrias as a director on 17 November 2017 (1 page)
12 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
21 April 2016	Amended accounts for a small company made up to 31 December 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (3 pages)
21 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (3 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (3 pages)
20 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (3 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (3 pages)
12 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
27 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
24 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 March 2010	Termination of appointment of Christos Christou as a secretary (2 pages)
20 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
20 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 January 2009	Return made up to 09/01/09; full list of members (3 pages)
7 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 09/01/08; full list of members (6 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (1 page)
15 November 2007	Return made up to 09/01/07; full list of members (6 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
30 January 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
18 May 2006	Return made up to 09/01/06; full list of members (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: brook point 1412 high road london N20 9BH (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 January 2003	Return made up to 09/01/03; full list of members (6 pages)
12 November 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
12 February 2002	Ad 09/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
9 January 2002	Incorporation (16 pages)

E.C.N. Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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