| Company Name | EC1 Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04521434 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
| Dissolution Date | 12 September 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Niamh Li-Ban Wilcock |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Flat 11 45-47 Clerkenwell Road London EC1M 5RS |
| Director Name | Richard James Wilcock |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Flat 11 45-47 Clerkenwell Road London EC1M 5RS |
| Secretary Name | Richard James Wilcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Flat 11 45-47 Clerkenwell Road London EC1M 5RS |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Unit 11 45-47 Clerkenwell Road London EC1M 5RS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,379 |
| Cash | £24,431 |
| Current Liabilities | £4,289 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2006 | Application for striking-off (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 31 August 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 October 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 23 September 2003 | Return made up to 29/08/03; full list of members
|
| 30 January 2003 | Registered office changed on 30/01/03 from: 4 dickens mews london EC1M 5SZ (1 page) |
| 14 October 2002 | Ad 27/08/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 16 saint john street london EC1M 4NT (1 page) |