Executive Communication Centres Limited
Company Profile
dissolved
UnknownExecutive Communication Centres Limited
02392658•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
06/06/1989
Company Age
36 years
Directors
6
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Executive Communication Centres Limited (02392658) is a private limited with share capital incorporated on 06/06/1989 (36 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
We offer fully furnished office space from 100sq.ft | flexible licenses | on-site car parking | bureau services | conference facilities | it, data snd voice communications | cctv surveilance | 24 hour access | air conditoning | free chauffeur service* | choice of furnishings | informal lounge facili...
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 06/06/1989
SW1E5JL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
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:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2023
Resolution
Category:Resolution
Date:21-06-2023
Legacy
Category:Capital
Date:13-06-2023
Legacy
Category:Insolvency
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
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:06-05-2022
Appoint Person Director Company With Name 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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
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
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:18-12-2015
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:26-10-2015
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:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Made Up Date
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
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:23-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Made Up Date
Category:Accounts
Date:07-04-2011
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:18-11-2010
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:16-11-2009
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:Officers
Date:10-12-2008
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Made Up Date
Category:Accounts
Date:30-09-2008
Auditors Resignation Company
Category:Auditors
Date:05-12-2007
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:31-03-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Made Up Date
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Made Up Date
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Made Up Date
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:02-12-2002
Accounts With Made Up Date
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Made Up Date
Category:Accounts
Date:01-08-2001
Legacy
Category:Capital
Date:03-01-2001
Legacy
Category:Capital
Date:03-01-2001
Resolution
Category:Resolution
Date:03-01-2001
Resolution
Category:Resolution
Date:03-01-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Made Up Date
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:05-10-2000
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2023
Filing Date06/04/2022
Latest Accounts31/03/2021
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
Milton House, Charter Row, Sheffield, South Yorkshire, S13FZ
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