About

Registered Number: 04144225
Date of Incorporation: 19/01/2001 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/06/2016 (7 years and 11 months ago)
Registered Address: Portland House, Bressenden Place, London, SW1E 5DS

 

Based in London, Executive Communication Centres (Sheffield) Ltd was founded on 19 January 2001, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. There are 2 directors listed as Barton, Chris, Ratsey, Helen Maria for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Chris 05 January 2015 - 1
RATSEY, Helen Maria 01 March 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 23 March 2016
4.68 - Liquidator's statement of receipts and payments 10 February 2016
CH01 - Change of particulars for director 22 January 2016
CH03 - Change of particulars for secretary 08 December 2015
4.68 - Liquidator's statement of receipts and payments 30 March 2015
TM02 - Termination of appointment of secretary 08 January 2015
AP03 - Appointment of secretary 08 January 2015
AA - Annual Accounts 25 November 2014
RESOLUTIONS - N/A 04 February 2014
4.70 - N/A 04 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 January 2014
4.70 - N/A 30 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 01 November 2013
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AP01 - Appointment of director 11 March 2013
TM01 - Termination of appointment of director 11 February 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 01 February 2012
AA01 - Change of accounting reference date 20 December 2011
AA - Annual Accounts 13 September 2011
AP01 - Appointment of director 11 April 2011
AP03 - Appointment of secretary 11 March 2011
TM02 - Termination of appointment of secretary 03 February 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 09 February 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 20 November 2006
287 - Change in situation or address of Registered Office 31 March 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 22 February 2002
MEM/ARTS - N/A 27 March 2001
RESOLUTIONS - N/A 22 March 2001
RESOLUTIONS - N/A 22 March 2001
RESOLUTIONS - N/A 22 March 2001
RESOLUTIONS - N/A 22 March 2001
RESOLUTIONS - N/A 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
225 - Change of Accounting Reference Date 22 March 2001
MEM/ARTS - N/A 22 March 2001
287 - Change in situation or address of Registered Office 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
CERTNM - Change of name certificate 26 February 2001
NEWINC - New incorporation documents 19 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.