| Company Name | Eko24 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07010106 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
| Dissolution Date | 26 April 2016 (8 years 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 | Mr Nesarettin Elmaci |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 1 Holbeinstrasse Muehlheim Am Main 63165 Germany |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ |
Location
| Registered Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Nesarettin Elmaci 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ on 17 February 2014 (1 page) |
| 22 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 22 October 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page) |
| 24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Secretary's details changed for Oxden Limited on 6 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Secretary's details changed for Oxden Limited on 6 September 2011 (2 pages) |
| 6 September 2011 | Secretary's details changed for Oxden Limited on 6 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
| 19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 25 February 2011 (1 page) |
| 25 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 25 February 2011 (1 page) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Secretary's details changed for Oxden Limited on 4 September 2010 (2 pages) |
| 2 October 2010 | Secretary's details changed for Oxden Limited on 4 September 2010 (2 pages) |
| 2 October 2010 | Secretary's details changed for Oxden Limited on 4 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Nesarettin Elmaci on 4 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Nesarettin Elmaci on 4 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Nesarettin Elmaci on 4 September 2010 (2 pages) |
| 11 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF Uk on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF Uk on 11 May 2010 (1 page) |
| 20 January 2010 | Cancellation of shares. Statement of capital on 20 January 2010
|
| 20 January 2010 | Cancellation of shares. Statement of capital on 20 January 2010
|
| 28 October 2009 | Ad 04/09/09\gbp si 1000@1=1000\gbp ic 3000/4000\ (1 page) |
| 28 October 2009 | Ad 04/09/09\gbp si 1000@1=1000\gbp ic 3000/4000\ (1 page) |
| 17 October 2009 | Ad 04/09/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (1 page) |
| 17 October 2009 | Ad 05/09/09\gbp si 1000@1=1000\gbp ic 2000/3000\ (1 page) |
| 17 October 2009 | Ad 05/09/09\gbp si 1000@1=1000\gbp ic 2000/3000\ (1 page) |
| 17 October 2009 | Ad 04/09/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (1 page) |
| 23 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 23 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 4 September 2009 | Incorporation (12 pages) |
| 4 September 2009 | Incorporation (12 pages) |