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E.C.N. MANAGEMENT LIMITED

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

This company is commonly known as E.c.n. Management Limited. The company was founded 22 years ago and was given the registration number 04350347. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E.C.N. MANAGEMENT LIMITED
Company Number:04350347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 January 2002
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director01 September 2018Active
20 Tolmers Avenue, Cuffley, EN6 4QA

Secretary11 November 2007Active
26 Myrtle Road, Palmers Green, London, N13 5QX

Secretary09 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 January 2002Active
12 Leamore Street, Hammersmith, London, W6 0JZ

Director01 November 2007Active
52 Hollickwood Avenue, Friern Barnet, London, N12 0LT

Director09 January 2002Active
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director17 November 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 January 2002Active

People with Significant Control

Adion Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:33, Neas Egkomis, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Centric Multimedia S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Greece
Address:20, Makriyianni Street, 18344, Greece,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-19Gazette

Gazette dissolved liquidation.

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2021-02-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-09Resolution

Resolution.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-31Officers

Appoint person director company with name date.

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2018-03-28Accounts

Accounts with accounts type audited abridged.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-14Officers

Appoint person director company with name date.

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2017-12-13Officers

Termination director company with name termination date.

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2017-05-12Accounts

Accounts with accounts type small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts amended with accounts type small.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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2012-03-27Accounts

Accounts with accounts type small.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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