| Company Name | Eccro UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07236607 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2010(14 years ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Nermeen Yunus Varawalla |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 122 Lauderdale Mansions Lauderdale Road London W9 1NG |
| Director Name | Claudio Antonio Werder |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 122 Lauderdale Mansions Lauderdale Road London W9 1NG |
Location
| Registered Address | 122 Lauderdale Mansions Lauderdale Road London W9 1NG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | Application to strike the company off the register (4 pages) |
| 31 December 2013 | Application to strike the company off the register (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 1 March 2013 | Termination of appointment of Claudio Werder as a director (2 pages) |
| 1 March 2013 | Termination of appointment of Claudio Werder as a director (2 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (14 pages) |
| 23 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (14 pages) |
| 23 June 2011 | Registered office address changed from Lauderdale Mansions Lauderdale Road London W9 1NG on 23 June 2011 (2 pages) |
| 23 June 2011 | Registered office address changed from Lauderdale Mansions Lauderdale Road London W9 1NG on 23 June 2011 (2 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 February 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 17 February 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 27 April 2010 | Incorporation
|
| 27 April 2010 | Incorporation
|