About

Registered Number: 04907899
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 25/05/2020 (1 year ago)
Registered Address: Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE

 

European Commercial Investments Ltd was founded on 23 September 2003 and are based in Newcastle Upon Tyne in Tyne And Wear, it has a status of "Dissolved". There is one director listed as Uk(Cosec) Limited for the company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
UK(COSEC) LIMITED 11 July 2009 01 December 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25/05/2020 00:00:00?.ToLongDateString()
WU15 - N/A 25/02/2020 00:00:00?.ToLongDateString()
WU07 - N/A 08/03/2019 00:00:00?.ToLongDateString()
WU07 - N/A 24/01/2018 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 04/06/2017 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 04/06/2017 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 04/06/2017 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 04/06/2017 00:00:00?.ToLongDateString()
RM02 - N/A 19/04/2017 00:00:00?.ToLongDateString()
LIQ MISC - N/A 24/02/2016 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 08/02/2016 00:00:00?.ToLongDateString()
COCOMP - Order to wind up 18/01/2016 00:00:00?.ToLongDateString()
LIQ MISC OC - N/A 18/01/2016 00:00:00?.ToLongDateString()
4.31 - Notice of Appointment of Liquidator in winding up by the Court 18/01/2016 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 02/07/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/01/2015 00:00:00?.ToLongDateString()
COCOMP - Order to wind up 22/01/2015 00:00:00?.ToLongDateString()
4.31 - Notice of Appointment of Liquidator in winding up by the Court 22/01/2015 00:00:00?.ToLongDateString()
COCOMP - Order to wind up 27/02/2014 00:00:00?.ToLongDateString()
RM01 - N/A 13/02/2014 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 28/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/03/2013 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 13/10/2012 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 02/10/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 20/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/12/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 18/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 04/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/12/2009 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/12/2009 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/12/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/07/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/12/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19/11/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 31/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 30/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2006 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/03/2005 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 27/08/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/08/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/07/2004 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 23/07/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/12/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/12/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 2010 Outstanding

N/A

Legal charge 18 January 2008 Outstanding

N/A

Legal mortgage 05 September 2005 Outstanding

N/A

Mortgage debenture 17 August 2004 Outstanding

N/A

Legal mortgage 17 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.