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E C M (LONDON) LIMITED

Company number 06364749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 130,000
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
19 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2011 AP01 Appointment of Mr Paul Vincent Michael Mendoza as a director
27 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 30 August 2011
19 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 CH01 Director's details changed for Jonathan Joseph Sands on 5 November 2010
18 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
18 Oct 2010 AD01 Registered office address changed from Suite 1R10, Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX on 18 October 2010
21 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 130,000
02 Oct 2009 363a Return made up to 07/09/09; full list of members
02 Oct 2009 288c Director's change of particulars / eric senat / 06/03/2009
02 Oct 2009 88(2) Ad 04/03/09\gbp si 99@1=99\gbp ic 1/100\
30 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Mar 2009 123 Nc inc already adjusted 18/03/09
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2009 288a Director appointed eric hartley senat
14 Nov 2008 363a Return made up to 07/09/08; full list of members