E C Medica Group Uk Ltd
Company Profile
dissolved
E C Medica Group Uk Ltd
05159667•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
22/06/2004
Company Age
21 years
Directors
0
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
E C Medica Group Uk Ltd (05159667) is a private limited with share capital incorporated on 22/06/2004 (21 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 22/06/2004
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
18
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2025
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:26-09-2025
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:22-07-2025
Liquidation Compulsory Removal Of Liquidator By Court
Category:Insolvency
Date:22-07-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:22-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:03-05-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:03-05-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:21-04-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:01-10-2021
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:28-04-2021
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Resolution
Category:Resolution
Date:11-09-2017
Change Of Name Notice
Category:Change Of Name
Date:11-09-2017
Capital Cancellation Shares
Category:Capital
Date:01-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Capital Allotment Shares
Category:Capital
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Capital Allotment Shares
Category:Capital
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Legacy
Category:Mortgage
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Legacy
Category:Mortgage
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:20-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:25-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:26-09-2005
Incorporation Company
Category:Incorporation
Date:22-06-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2019
Filing Date28/03/2018
Latest Accounts30/06/2017
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU