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ECA PROGRAM GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eca Program Group Plc. The company was founded 11 years ago and was given the registration number 08477946. The firm's registered office is in LONDON. You can find them at Dephna House, 24-26 Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECA PROGRAM GROUP PLC
Company Number:08477946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 April 2013
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dephna House, 24-26 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW

Director15 June 2013Active
7, Summers Lane, London, England, N12 0PE

Secretary01 April 2016Active
5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Secretary08 April 2013Active
5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Secretary26 February 2014Active
The Homestead, Gibbet Hill Lane, Scrooby, Doncaster, United Kingdom, DN10 6BT

Director31 January 2016Active
5th Floor, 52 54 Gracechurch Street, London, England, EC3V 0EH

Director15 June 2013Active
5 Shelley Drive, Dinnington, South Yorkshire, Sheffield,

Director14 November 2014Active
5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director15 June 2013Active
5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director08 April 2013Active
5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director08 April 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-14Gazette

Gazette dissolved liquidation.

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2022-06-14Insolvency

Liquidation compulsory return final meeting.

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2021-08-18Insolvency

Liquidation compulsory winding up progress report.

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2021-08-08Address

Change registered office address company with date old address new address.

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2020-08-13Insolvency

Liquidation compulsory winding up progress report.

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2020-08-12Address

Change registered office address company with date old address new address.

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2019-07-11Insolvency

Liquidation compulsory winding up progress report.

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2018-07-24Insolvency

Liquidation compulsory winding up progress report.

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2017-07-19Insolvency

Liquidation compulsory winding up progress report.

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2016-06-30Address

Change registered office address company with date old address new address.

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2016-06-28Insolvency

Liquidation compulsory appointment liquidator.

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2016-05-19Insolvency

Liquidation compulsory winding up order.

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2016-05-16Officers

Termination director company with name termination date.

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2016-05-16Officers

Termination secretary company with name termination date.

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2016-04-28Officers

Appoint person secretary company with name date.

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2016-04-04Officers

Appoint person director company with name date.

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2015-07-17Officers

Termination director company with name termination date.

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2015-03-27Address

Change registered office address company with date old address new address.

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2014-12-10Officers

Appoint person director company with name date.

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2014-10-14Address

Change registered office address company with date old address new address.

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2014-10-03Address

Change registered office address company with date old address new address.

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2014-09-10Accounts

Change account reference date company current extended.

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2014-09-10Officers

Termination secretary company with name termination date.

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2014-05-30Capital

Capital allotment shares.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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