ECUANIME LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0BL

Company number 04856752
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 12 CHURCH HOUSE, 57-61 COMPTON STREET, LONDON, ENGLAND, EC1V 0BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 44 Cross Street London N1 2BA to 12 Church House 57-61 Compton Street London EC1V 0BL on 15 August 2016; Micro company accounts made up to 31 August 2015. The most likely internet sites of ECUANIME LIMITED are www.ecuanime.co.uk, and www.ecuanime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecuanime Limited is a Private Limited Company. The company registration number is 04856752. Ecuanime Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Ecuanime Limited is 12 Church House 57 61 Compton Street London England Ec1v 0bl. The company`s financial liabilities are £13.26k. It is £4.9k against last year. And the total assets are £10.33k, which is £5.16k against last year. GONZALEZ-CARRASCO, Carlos Antonio is a Secretary of the company. ALLEN, Joe is a Director of the company. GONZALEZ-CARRASCO, Carlos Antonio is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director GONZALEZ CARRASCO, Claudio has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


ecuanime Key Finiance

LIABILITIES £13.26k
+58%
CASH n/a
TOTAL ASSETS £10.33k
+99%
All Financial Figures

Current Directors

Secretary
GONZALEZ-CARRASCO, Carlos Antonio
Appointed Date: 20 August 2003
Director
ALLEN, Joe
Appointed Date: 28 August 2007
72 years old
Director
GONZALEZ-CARRASCO, Carlos Antonio
Appointed Date: 20 August 2003
73 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 20 August 2003
Appointed Date: 05 August 2003
Director
GONZALEZ CARRASCO, Claudio
Resigned: 22 August 2005
Appointed Date: 20 August 2003
61 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 20 August 2003
Appointed Date: 05 August 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 20 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Carlos Antonio Gonzalez-Carrasco
Notified on: 5 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ECUANIME LIMITED Events

17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Aug 2016
Registered office address changed from 44 Cross Street London N1 2BA to 12 Church House 57-61 Compton Street London EC1V 0BL on 15 August 2016
02 Jun 2016
Micro company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015
Secretary's details changed for Mr Carlos Antonio Gonzalez-Carrasco on 15 February 2015
...
... and 34 more events
20 Aug 2003
Registered office changed on 20/08/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
20 Aug 2003
Director resigned
05 Aug 2003
Incorporation

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