| Company Name | EC Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05004037 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2003(20 years, 4 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Alexander Gunesch Friedhelm |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 November 2005(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 December 2008) |
| Role | Consultant |
| Correspondence Address | Lobensteiner Strasse 3 Leonberg 71229 Germany |
| Secretary Name | GCM Gastro Consulting & Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2005(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 December 2008) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | Christine Gehringer |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2005(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 18 October 2005) |
| Role | Manager |
| Country of Residence | Hirschaid, Germany |
| Correspondence Address | Fasanensto 14 D-96114 Hirschaid Germany |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Director Name | GCM Gastro Consulting & Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 October 2005) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 January 2006) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | 46 Peel Street Hull East Yorkshire HU3 1QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2006 | Return made up to 29/12/05; full list of members
|
| 27 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: office 2 16 new st stourport-on-severn DY13 8UW (1 page) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 April 2005 | Return made up to 29/12/04; full list of members
|
| 5 April 2005 | New secretary appointed (2 pages) |
| 27 May 2004 | New secretary appointed (1 page) |
| 29 April 2004 | New director appointed (2 pages) |
| 18 January 2004 | Secretary resigned (1 page) |
| 18 January 2004 | Director resigned (1 page) |