Executive Communication Centres (Birmingham) Limited

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dissolved

Executive Communication Centres (birmingham) Limited

04129203•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL

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Incorporated

21/12/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Executive Communication Centres (birmingham) Limited (04129203) is a private limited with share capital incorporated on 21/12/2000 (25 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 21/12/2000
SW1E5JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
G
george mark richardson
director
G
george mark richardson
director
U
u and i director 1 limited
director
U
u and i director 2 limited
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:08-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Made Up Date
Category:Accounts
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Made Up Date
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2011
Accounts With Made Up Date
Category:Accounts
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Made Up Date
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Made Up Date
Category:Accounts
Date:05-11-2009
Auditors Resignation Company
Category:Auditors
Date:08-10-2009
Auditors Resignation Company
Category:Auditors
Date:16-09-2009
Accounts With Made Up Date
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:09-12-2008
Accounts With Made Up Date
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:14-01-2008
Auditors Resignation Company
Category:Auditors
Date:05-12-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:31-03-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Made Up Date
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Made Up Date
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Made Up Date
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:26-01-2002
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Officers
Date:29-03-2001
Memorandum Articles
Category:Incorporation
Date:27-03-2001
Legacy
Category:Officers
Date:23-03-2001
Memorandum Articles
Category:Incorporation
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2023
Filing Date06/04/2022
Latest Accounts31/03/2021

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered
100 Victoria Street, London, SW1E5JLRegistered
7A Howick Place, London, SW1P1DZ

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Contact

100 Victoria Street, London, SW1E5JL