ECACOMPANY LTD
LONDON ANGLO-EUROPE TRADING AGENCY LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 06744879
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, CITY, UNITED KINGDOM, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000,000 . The most likely internet sites of ECACOMPANY LTD are www.ecacompany.co.uk, and www.ecacompany.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecacompany Ltd is a Private Limited Company. The company registration number is 06744879. Ecacompany Ltd has been working since 10 November 2008. The present status of the company is Active. The registered address of Ecacompany Ltd is 823 Salisbury House 29 Finsbury Circus London City United Kingdom Ec2m 5qq. . BLOMQVIST, Hans Lennart is a Director of the company. Secretary KALIN, Thomas has been resigned. Secretary OAG ACCOUNTANCY LTD has been resigned. Director KALIN, Thomas Oresund has been resigned. Director KALIN, Thomas Oresund has been resigned. Director LOSADA, Ruben Arribas has been resigned. Director CG/OAG LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BLOMQVIST, Hans Lennart
Appointed Date: 01 January 2013
65 years old

Resigned Directors

Secretary
KALIN, Thomas
Resigned: 01 December 2009
Appointed Date: 10 November 2008
Secretary
OAG ACCOUNTANCY LTD
Resigned: 31 December 2013
Appointed Date: 01 December 2009
Director
KALIN, Thomas Oresund
Resigned: 31 October 2012
Appointed Date: 30 November 2011
78 years old
Director
KALIN, Thomas Oresund
Resigned: 01 December 2009
Appointed Date: 10 November 2008
78 years old
Director
LOSADA, Ruben Arribas
Resigned: 31 December 2012
Appointed Date: 31 October 2012
50 years old
Director
CG/OAG LTD
Resigned: 31 October 2012
Appointed Date: 01 December 2009

Persons With Significant Control

Mr Hans Blomqvist
Notified on: 16 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECACOMPANY LTD Events

25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000,000
17 Oct 2015
Registered office address changed from 138 Tachbrook Street Guildstock Securities London SW1V 2nd England to 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW on 17 October 2015
01 Oct 2015
Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ to 138 Tachbrook Street Guildstock Securities London SW1V 2nd on 1 October 2015
...
... and 27 more events
29 Sep 2009
Registered office changed on 29/09/2009 from oresund consultancy devlin house 36 st. George street london W1S 2FW united kingdom
02 Mar 2009
Director's change of particulars / krister kalin / 27/02/2009
27 Feb 2009
Secretary's change of particulars / thomas kalin / 27/02/2009
25 Nov 2008
Secretary's change of particulars / krister kalin / 25/11/2008
10 Nov 2008
Incorporation

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