EC1M Limited

Company Name	EC1M Limited
Company Status	Dissolved
Company Number	05286612
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month 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	Shahin Nassiri
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 21 The Montgomery Building 81-89 Farringdon Road London EC1M 3LL

Secretary Name	Mr Michael William Bennett
Nationality	British
Status	Closed
Appointed	17 November 2004(2 days after company formation)
Appointment Duration	7 years, 4 months (closed 27 March 2012)
Role	Company Director
Correspondence Address	4 Newstead Mill Newstead Stamford Lincolnshire PE9 4TF

Director Name	Benjamin Robert Dalby
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 12, 72 Grove Lane London SE5 8TW

Director Name	David Kim Pelham Hayes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Bernard St St Albans Hertfordshire AL3 5QN

Director Name	Paul Richard Joy
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Maidenstone Hill London SE10 8SY

Director Name	Luke Oliver Trigg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Mallards Rise Church Langley Harlow Essex CM17 9PL

Secretary Name	Alberta Elisabeth Kriesels
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 21 The Montgomery Building 81-89 Farringdon Road London EC1M 3LL

Location

Registered Address	Flat 21 The Montgomery Building 81-89 Farringdon Road London EC1M 3LL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£157
Cash	£43
Current Liabilities	£200

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	Application to strike the company off the register (3 pages)
29 November 2011	Application to strike the company off the register (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 April 2011	Termination of appointment of Paul Joy as a director (1 page)
14 April 2011	Termination of appointment of Paul Joy as a director (1 page)
14 April 2011	Termination of appointment of Luke Trigg as a director (1 page)
14 April 2011	Termination of appointment of Luke Trigg as a director (1 page)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 5,400 (7 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 5,400 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 5,000 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 5,000 (3 pages)
9 December 2009	Director's details changed for David Kim Pelham Hayes on 15 November 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Termination of appointment of David Hayes as a director (1 page)
9 December 2009	Director's details changed for Paul Richard Joy on 15 November 2009 (2 pages)
9 December 2009	Termination of appointment of David Hayes as a director (1 page)
9 December 2009	Director's details changed for Luke Oliver Trigg on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Luke Oliver Trigg on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Shahin Nassiri on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Shahin Nassiri on 15 November 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Paul Richard Joy on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for David Kim Pelham Hayes on 15 November 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2009	Return made up to 15/11/08; full list of members (5 pages)
19 January 2009	Return made up to 15/11/08; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 November 2007	Return made up to 15/11/07; full list of members (4 pages)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Return made up to 15/11/07; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
30 November 2006	Return made up to 15/11/06; full list of members (4 pages)
30 November 2006	Return made up to 15/11/06; full list of members (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 January 2006	Ad 14/11/05--------- Â£ si [email protected] (2 pages)
10 January 2006	Ad 14/11/05--------- Â£ si [email protected] (2 pages)
6 January 2006	Return made up to 15/11/05; full list of members (4 pages)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Return made up to 15/11/05; full list of members (4 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
20 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 November 2004	Incorporation (18 pages)
15 November 2004	Incorporation (18 pages)

EC1M Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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