| Company Name | Eckert Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08331697 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Director
| Director Name | Mrs Anna Marie Eckert |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
Location
| Registered Address | 42 Lytton Road Barnet EN5 5BY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 96 at £1 | Anna Marie Eckert 96.00% Ordinary A |
|---|---|
| 1 at £1 | Anna Marie Eckert 1.00% Ordinary B |
| 1 at £1 | Anna Marie Eckert 1.00% Ordinary C |
| 1 at £1 | Anna Marie Eckert 1.00% Ordinary D |
| 1 at £1 | Anna Marie Eckert 1.00% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217,188 |
| Cash | £100 |
| Current Liabilities | £54,293 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (4 pages) |
| 4 January 2017 | Application to strike the company off the register (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 November 2016 | Statement of capital following an allotment of shares on 20 March 2016
|
| 9 November 2016 | Statement of capital following an allotment of shares on 20 March 2016
|
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 9 December 2014 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 29 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 20 December 2013 | Director's details changed for Mrs Anna Marie Eckert on 11 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mrs Anna Marie Eckert on 11 December 2013 (2 pages) |
| 14 December 2012 | Incorporation
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| 14 December 2012 | Incorporation
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| 14 December 2012 | Incorporation
|