| Company Name | Ecities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04367510 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 2 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 1 month 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 | Mr Steven Potter |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Meard Street Soho London W1F 0EJ |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2005(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 February 2010) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | Roger Brenninkmeyer |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Connaught Place London W2 2DY |
| Secretary Name | Roger Brenninkmeyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Connaught Place London W2 2DY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Leicester Place London WC2H 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2009 | Application to strike the company off the register (1 page) |
| 30 October 2009 | Application to strike the company off the register (1 page) |
| 5 May 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 1 leicester place london WC2H 7BP united kingdom (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 1 leicester place london WC2H 7BP united kingdom (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 21 bedford square london WC1B 3HH (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 21 bedford square london WC1B 3HH (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 31 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 21 April 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 15 August 2007 | Accounts made up to 31 December 2006 (1 page) |
| 15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 September 2006 | Accounts made up to 31 December 2005 (1 page) |
| 4 May 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 4 May 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 21 February 2006 | Secretary resigned;director resigned (1 page) |
| 21 February 2006 | Secretary resigned;director resigned (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 4 July 2005 | New secretary appointed (1 page) |
| 4 July 2005 | New secretary appointed (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page) |
| 11 March 2005 | Return made up to 05/02/05; no change of members (4 pages) |
| 11 March 2005 | Return made up to 05/02/05; no change of members (4 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 19 February 2004 | Return made up to 05/02/04; no change of members (4 pages) |
| 19 February 2004 | Return made up to 05/02/04; no change of members (4 pages) |
| 18 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 12 March 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: sceptre house 169-173 regent street london W1B 4JH (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: sceptre house 169-173 regent street london W1B 4JH (1 page) |
| 23 December 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 23 December 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 22 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Incorporation (15 pages) |
| 5 February 2002 | Incorporation (15 pages) |