MAES ECP NO.1 LIMITED
Company is dissolved
General Information
NAME
MAES ECP NO.1 LIMITED
COMPANY NUMBER
02165066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/09/1987
(37 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2016
ACCOUNTS MADE UP TO
30/11/2015
KEEP INFORMED
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PREVIOUS NAMES
01/07/1988
04/06/2004
MAES ECP NO.1 PLC
View all previous names
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
Credit Risk Overview
Want to learn more about MAES ECP NO.1 LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2018 | Kalpna Shah (919940381) has left the board |
| 12/10/2017 | Richard William Bird (920929859) has left the board |
| 04/05/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MAES ECP NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAES ECP NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAES ECP NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Oct 1954 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2018 | Kalpna Shah (919940381) has left the board |
| 12/10/2017 | Richard William Bird (920929859) has left the board |
| 04/05/2017 | Change in Reg. Office |
| 23/01/2017 | Bernardus Petrus Maria Van Bunnik (918756394) has left the board |
| 20/01/2017 | Laurence Anne Renee Perrin (918322072) has left the board |
| 15/08/2016 | Change in Reg. Office |
| 24/06/2016 | Manuel Uria-Fernandez (916230782) has left the board |
| 24/06/2016 | New Board Member Richard William Bird (920929859) Appointed |
| 08/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 22/09/2015 | Steven Mark Pickering (916483343) has left the board |
| 17/07/2015 | FN SECRETARY LIMITED (908874030) has left the board |
| 17/07/2015 | New Company Secretary Kalpna Shah (919940381) Appointed |
| 13/04/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Board Member Laurence Anne Renee Perrin (918322072) Appointed |
| 24/02/2015 | New Accounts filed |
| 11/02/2015 | Agnes Xavier-Phillips (915247688) has left the board |
| 13/05/2014 | New Board Member Bernardus Petrus Maria Van Bunnik (918756394) Appointed |
| 21/04/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 22/11/2013 | New Board Member Agnes Xavier-Phillips (915247688) Appointed |
| 24/09/2013 | Duncan Gee Berry (910769560) has left the board |
| 29/07/2013 | Kimon Celicourt Macris De Ridder (913108166) has left the board |
| 08/04/2013 | New Confirmation Statement filed |
| 16/03/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
| 07/12/2012 | Agnes Xavier-Phillips (915247688) has left the board |
| 31/10/2012 | Robert James Garden (915276436) has left the board |
| 31/10/2012 | David Harvey (909708695) has left the board |
| 31/10/2012 | Kellie Victoria Evans (916741700) has left the board |
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