| Company Name | ECA Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09028806 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Benoit Jaurand |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 36 Wyatt Road London N5 2JU |
Location
| Registered Address | 36 Wyatt Road London N5 2JU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Benoit Jaurand 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,548 |
| Cash | £18,665 |
| Current Liabilities | £17,117 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2020 | Application to strike the company off the register (1 page) |
| 11 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 11 May 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 15 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 11 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
| 3 April 2018 | Change of details for Mr Benoit Jaurand as a person with significant control on 30 March 2018 (2 pages) |
| 3 April 2018 | Registered office address changed from 29C Cardozo Road London N7 9RJ England to 36 Wyatt Road London N5 2JU on 3 April 2018 (1 page) |
| 3 April 2018 | Director's details changed for Mr Benoit Jaurand on 30 March 2018 (2 pages) |
| 3 April 2018 | Director's details changed for Mr Benoit Jaurand on 30 March 2018 (2 pages) |
| 3 April 2018 | Change of details for Mr Benoit Jaurand as a person with significant control on 30 March 2018 (2 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 10 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 20 May 2016 | Registered office address changed from 12 Barber St Padfield Glossop Derbyshire SK13 1EG England to 29C Cardozo Road London N7 9RJ on 20 May 2016 (1 page) |
| 20 May 2016 | Director's details changed for Mr Benoit Jaurand on 18 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Mr Benoit Jaurand on 18 May 2016 (2 pages) |
| 20 May 2016 | Registered office address changed from 12 Barber St Padfield Glossop Derbyshire SK13 1EG England to 29C Cardozo Road London N7 9RJ on 20 May 2016 (1 page) |
| 10 December 2015 | Registered office address changed from Flat C 29 Cardozo Road London London N7 9RJ England to 12 Barber St Padfield Glossop Derbyshire SK13 1EG on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from Flat C 29 Cardozo Road London London N7 9RJ England to 12 Barber St Padfield Glossop Derbyshire SK13 1EG on 10 December 2015 (1 page) |
| 25 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 17 September 2015 | Registered office address changed from 38 Bryantwood Road London N7 7BE to Flat C 29 Cardozo Road London London N7 9RJ on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from 38 Bryantwood Road London N7 7BE to Flat C 29 Cardozo Road London London N7 9RJ on 17 September 2015 (1 page) |
| 15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
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| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
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