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E C MEDICA GROUP UK LTD - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 05159667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-22
- Age Of Company 2004-06-22 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Paul Shane Bennetts
- Mrs Jill Deeks
- -
- Mrs Jill Deeks
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- E C MEDICA GROUP LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
⚠
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2019-07-06
- Last Date: 2018-06-22
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E C MEDICA GROUP UK LTD Company Description
- E C MEDICA GROUP UK LTD is a ltd registered in United Kingdom with the Company reg no 05159667. Its current trading status is "live". It was registered 2004-06-22. It was previously called E C MEDICA GROUP LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at 2Nd Floor 110 Cannon Street .
Get E C MEDICA GROUP UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E C Medica Group Uk Ltd - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2004-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for E C MEDICA GROUP UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05159667#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05159667#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05159667#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-compulsory-winding-up-progress-report (2021-04-28) - WU07
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liquidation-compulsory-winding-up-progress-report (2020-04-29) - WU07
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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liquidation-compulsory-appointment-liquidator (2019-03-13) - WU04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
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liquidation-compulsory-winding-up-order (2019-02-20) - COCOMP
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change-to-a-person-with-significant-control (2019-02-12) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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cessation-of-a-person-with-significant-control (2018-07-10) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
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mortgage-satisfy-charge-full (2018-12-07) - MR04
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confirmation-statement-with-updates (2018-07-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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notification-of-a-person-with-significant-control (2017-08-04) - PSC01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC01
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resolution (2017-09-11) - RESOLUTIONS
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capital-cancellation-shares (2017-09-01) - SH06
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change-of-name-notice (2017-09-11) - CONNOT
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capital-return-purchase-own-shares (2017-09-01) - SH03
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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capital-allotment-shares (2016-04-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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capital-allotment-shares (2016-03-11) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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capital-allotment-shares (2014-09-30) - SH01
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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capital-allotment-shares (2012-04-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-02-16) - AA
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keyboard_arrow_right 2011
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legacy (2011-12-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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legacy (2011-01-13) - MG01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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gazette-notice-compulsary (2009-10-20) - GAZ1
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gazette-filings-brought-up-to-date (2009-10-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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legacy (2009-05-25) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
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legacy (2008-06-24) - 363a
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legacy (2007-08-02) - 363a
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legacy (2006-07-07) - 363s
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legacy (2005-09-26) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-06-22) - NEWINC
