EC1 Holdings Limited

Company Name	EC1 Holdings Limited
Company Status	Dissolved
Company Number	05964860
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	Hexagon 333 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Director Name	Mr Stephen Derrick Breach
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(3 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 29 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	87-91 Newman Street London W1T 3EY

Secretary Name	Miss Lorraine Anne Davis
Status	Closed
Appointed	01 April 2010(3 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 29 June 2010)
Role	Company Director
Correspondence Address	87-91 Newman Street London W1T 3EY

Director Name	Mr Nicholas Mustoe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	9 Pensioners Court Charter House London EC1 6AU

Director Name	Ingrid Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 2008)
Role	Finance Director
Correspondence Address	1 Woodbine Lane Newick East Sussex BN8 4LH

Director Name	Mr Andrew Paul Levy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Common Lane Kings Langley Hertfordshire WD4 9HP

Director Name	Mr Andrew Field
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-91 Newman Street London W1T 3EY

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	87-91 Newman Street London W1T 3EY

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Resigned
Appointed	19 September 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-91 Newman Street London W1T 3EY

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400.2k at 0.01	Kindred Agency Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,000
Current Liabilities	£504,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2010	Appointment of Miss Lorraine Anne Davis as a secretary (1 page)
16 April 2010	Appointment of Miss Lorraine Anne Davis as a secretary (1 page)
15 April 2010	Termination of appointment of Andrew Field as a director (1 page)
15 April 2010	Termination of appointment of Richard Collins as a secretary (1 page)
15 April 2010	Termination of appointment of Richard Collins as a secretary (1 page)
15 April 2010	Termination of appointment of Andrew Field as a director (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
3 March 2010	Application to strike the company off the register (3 pages)
3 March 2010	Application to strike the company off the register (3 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 January 2010	Appointment of Mr Stephen Derrick Breach as a director (2 pages)
4 January 2010	Appointment of Mr Stephen Derrick Breach as a director (2 pages)
4 January 2010	Termination of appointment of Simon Lawton as a director (1 page)
4 January 2010	Termination of appointment of Simon Lawton as a director (1 page)
30 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-30 GBP 4,001.66 (5 pages)
30 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-30 GBP 4,001.66 (5 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
12 October 2009	Director's details changed for Mr Andrew Field on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Andrew Field on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Andrew Field on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Richard Hawke Collins on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Richard Hawke Collins on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Richard Hawke Collins on 1 October 2009 (1 page)
8 July 2009	Capitals not rolled up (2 pages)
8 July 2009	Capitals not rolled up (2 pages)
11 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 87-91 newman street london W1T 3EY (1 page)
5 November 2008	Return made up to 13/10/08; full list of members (4 pages)
5 November 2008	Location of register of members (1 page)
5 November 2008	Return made up to 13/10/08; full list of members (4 pages)
5 November 2008	Location of register of members (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 87-91 newman street london W1T 3EY (1 page)
23 October 2008	Secretary appointed richard hawke collins (2 pages)
23 October 2008	Secretary appointed richard hawke collins (2 pages)
20 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary (1 page)
20 October 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
16 October 2008	Auditor's resignation (1 page)
16 October 2008	Auditor's resignation (1 page)
14 October 2008	Registered office changed on 14/10/2008 from ground floor paramount house 206-212B st john street london EC1V 4PH (1 page)
14 October 2008	Appointment terminated director nicholas mustoe (1 page)
14 October 2008	Director appointed peter john martin (2 pages)
14 October 2008	Appointment Terminated Secretary hexagon registrars LIMITED (1 page)
14 October 2008	Appointment terminated director ingrid jackson (1 page)
14 October 2008	Appointment Terminated Director andrew levy (1 page)
14 October 2008	Director appointed andrew field (2 pages)
14 October 2008	Director appointed andrew field (2 pages)
14 October 2008	Appointment Terminated Director ingrid jackson (1 page)
14 October 2008	Director appointed simon marcus lawton (2 pages)
14 October 2008	Appointment Terminated Director nicholas mustoe (1 page)
14 October 2008	Director appointed peter john martin (2 pages)
14 October 2008	Appointment terminated director andrew levy (1 page)
14 October 2008	Registered office changed on 14/10/2008 from ground floor paramount house 206-212B st john street london EC1V 4PH (1 page)
14 October 2008	Director appointed simon marcus lawton (2 pages)
14 October 2008	Appointment terminated secretary hexagon registrars LIMITED (1 page)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
9 November 2007	Return made up to 13/10/07; full list of members (8 pages)
9 November 2007	Return made up to 13/10/07; full list of members (8 pages)
24 October 2007	Location of register of members (1 page)
24 October 2007	Location of register of members (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	Ad 23/03/07--------- Â£ si [email protected]=2187 Â£ ic 1029/3216 (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Ad 23/03/07--------- Â£ si [email protected]=2187 Â£ ic 1029/3216 (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 March 2007	Statement of affairs (30 pages)
26 March 2007	Ad 15/03/07--------- Â£ si [email protected]=1028 Â£ ic 1/1029 (2 pages)
26 March 2007	S-div 15/03/07 (1 page)
26 March 2007	Nc inc already adjusted 15/03/07 (1 page)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 March 2007	Statement of affairs (30 pages)
26 March 2007	Nc inc already adjusted 15/03/07 (1 page)
26 March 2007	S-div 15/03/07 (1 page)
26 March 2007	Ad 15/03/07--------- Â£ si [email protected]=1028 Â£ ic 1/1029 (2 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
25 January 2007	Director resigned (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: ten dominion street london EC2M 2EE (1 page)
25 January 2007	Director resigned (2 pages)
19 January 2007	Company name changed hexagon 333 LIMITED\certificate issued on 19/01/07 (2 pages)
19 January 2007	Company name changed hexagon 333 LIMITED\certificate issued on 19/01/07 (2 pages)
12 October 2006	Incorporation (23 pages)

EC1 Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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