| Company Name | Ec3Legal (Minories) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08391536 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2013(11 years, 3 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
| Previous Name | Ec3Legal Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Anthony Saint John Coupe |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 106 Leadenhall Street London EC3A 4AA |
| Director Name | Mrs Gisele Lucy Coupe |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4th Floor 106 Leadenhall Street London EC3A 4AA |
| Secretary Name | Gisele Lucy Coupe |
|---|---|
| Status | Closed |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor 106 Leadenhall Street London EC3A 4AA |
Location
| Registered Address | 4th Floor 106 Leadenhall Street London EC3A 4AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Anthony Coupe 50.00% Ordinary |
|---|---|
| 50 at £1 | Gisele Lucy Coupe 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 19 February 2014 | Secretary's details changed for Gisele Lucy Coupe on 21 November 2013 (1 page) |
| 19 February 2014 | Registered office address changed from 150 the Minories London EC3N 1LS on 19 February 2014 (1 page) |
| 19 February 2014 | Director's details changed for Gisele Lucy Coupe on 21 November 2013 (2 pages) |
| 19 February 2014 | Secretary's details changed for Gisele Lucy Coupe on 21 November 2013 (1 page) |
| 19 February 2014 | Director's details changed for Gisele Lucy Coupe on 21 November 2013 (2 pages) |
| 19 February 2014 | Director's details changed for David Anthony Saint John Coupe on 21 November 2013 (2 pages) |
| 19 February 2014 | Registered office address changed from 150 the Minories London EC3N 1LS on 19 February 2014 (1 page) |
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Director's details changed for David Anthony Saint John Coupe on 21 November 2013 (2 pages) |
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 12 February 2013 | Change of name notice (2 pages) |
| 12 February 2013 | Change of name notice (2 pages) |
| 12 February 2013 | Company name changed EC3\legal LIMITED\certificate issued on 12/02/13
|
| 12 February 2013 | Company name changed EC3\legal LIMITED\certificate issued on 12/02/13
|
| 6 February 2013 | Incorporation
|
| 6 February 2013 | Incorporation
|