Company number 08307745
Status Active - Proposal to Strike off
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address PARWOOD FLATS OAKLEIGH ROAD NORTH, FLAT 2, LONDON, ENGLAND, N20 0RX
Home Country United Kingdom
Nature of Business 63120 - Web portals, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-29
; Appointment of Mr Vilius Vaclovas Jurgelevicius as a director on 1 April 2016. The most likely internet sites of EC CODE LTD. are www.eccode.co.uk, and www.ec-code.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ec Code Ltd is a Private Limited Company.
The company registration number is 08307745. Ec Code Ltd has been working since 26 November 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Ec Code Ltd is Parwood Flats Oakleigh Road North Flat 2 London England N20 0rx. . JURGELEVICIUS, Vilius Vaclovas is a Director of the company. Director HIRONS, Laura Anne has been resigned. Director RUBENBERGS, Edgars has been resigned. Director STAROVOITOVAS, Arturas has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
EC CODE LTD. Events
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-29
29 Apr 2016
Appointment of Mr Vilius Vaclovas Jurgelevicius as a director on 1 April 2016
29 Apr 2016
Termination of appointment of Arturas Starovoitovas as a director on 1 April 2016
29 Apr 2016
Registered office address changed from 86-90 Paul Street London EC2A 4NE to Parwood Flats Oakleigh Road North Flat 2 London N20 0RX on 29 April 2016
...
... and 14 more events
04 Apr 2014
Appointment of Mr Edgars Rubenbergs as a director on 18 March 2014
04 Apr 2014
Termination of appointment of Laura Anne Hirons as a director on 18 March 2014
19 Mar 2014
Accounts made up to 30 November 2013
27 Nov 2013
Annual return made up to 26 November 2013 with full list of shareholders
26 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted