Eca Program Group Plc

About

Registered Number: 08477946

Date of Incorporation: 08/04/2013 (11 years ago)

Company Status: Liquidation

Registered Address: Dephna House, 24-26 Arcadia Avenue, London, N3 2JU

Eca Program Group Plc was registered on 08 April 2013 and has its registered office in London, it's status at Companies House is "Liquidation". The business has 10 directors listed as Ten Cate, Melville, Maroso, Francesco, Page, Stephen Richard, Atc Corporate Secretaries Limited, Andrew, James, Bhawnani Rai, Ranjit, Commodore (Retd), Salt, Colin Anthony, Sullivan, Charles Stanley, Gen (Ret'd), Vidisdottir, Ellisif Tinna, Vidisdottir, Kolbrun Hrund at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
TEN CATE, Melville	15 June 2013	-	1
ANDREW, James	31 January 2016	13 May 2016	1
BHAWNANI RAI, Ranjit, Commodore (Retd)	15 June 2013	25 April 2014	1
SALT, Colin Anthony	14 November 2014	13 July 2015	1
SULLIVAN, Charles Stanley, Gen (Ret'D)	15 June 2013	24 April 2014	1
VIDISDOTTIR, Ellisif Tinna	08 April 2013	29 August 2013	1
VIDISDOTTIR, Kolbrun Hrund	08 April 2013	29 August 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
MAROSO, Francesco	01 April 2016	13 May 2016	1
PAGE, Stephen Richard	08 April 2013	26 February 2014	1
ATC CORPORATE SECRETARIES LIMITED	26 February 2014	10 September 2014	1

Filing History

Document Type	Date
WU07 - N/A	13 August 2020
AD01 - Change of registered office address	12 August 2020
WU07 - N/A	11 July 2019
WU07 - N/A	24 July 2018
WU07 - N/A	19 July 2017
AD01 - Change of registered office address	30 June 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court	28 June 2016
COCOMP - Order to wind up	19 May 2016
TM01 - Termination of appointment of director	16 May 2016
TM02 - Termination of appointment of secretary	16 May 2016
AP03 - Appointment of secretary	28 April 2016
AP01 - Appointment of director	04 April 2016
TM01 - Termination of appointment of director	17 July 2015
AD01 - Change of registered office address	27 March 2015
AP01 - Appointment of director	10 December 2014
AD01 - Change of registered office address	14 October 2014
AD01 - Change of registered office address	03 October 2014
AA01 - Change of accounting reference date	10 September 2014
TM02 - Termination of appointment of secretary	10 September 2014
SH01 - Return of Allotment of shares	30 May 2014
AR01 - Annual Return	28 May 2014
AP04 - Appointment of corporate secretary	23 May 2014
TM01 - Termination of appointment of director	22 May 2014
TM01 - Termination of appointment of director	22 May 2014
TM02 - Termination of appointment of secretary	26 February 2014
CERT8A - N/A	25 September 2013
SH50 - Application for trading certificate for a public company	25 September 2013
TM01 - Termination of appointment of director	12 September 2013
TM01 - Termination of appointment of director	12 September 2013
CH01 - Change of particulars for director	03 July 2013
CH01 - Change of particulars for director	03 July 2013
AP01 - Appointment of director	03 July 2013
AP01 - Appointment of director	28 June 2013
AP01 - Appointment of director	28 June 2013
NEWINC - New incorporation documents	08 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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