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THE ELECTRONIC CATALOGUE COMPANY LIMITED

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

This company is commonly known as The Electronic Catalogue Company Limited. The company was founded 34 years ago and was given the registration number 02393649. The firm's registered office is in BROMYARD. You can find them at Broad Street Chambers, 18 Broad Street, Bromyard, Herefordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE ELECTRONIC CATALOGUE COMPANY LIMITED
Company Number:02393649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1989
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Broad Street Chambers, 18 Broad Street, Bromyard, Herefordshire, HR7 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ysgubor Garreg, Penbontrhydyfothau, Llandysul, Wales, SA44 6DA

Secretary-Active
Broad Street Chambers, 18 Broad Street, Bromyard, United Kingdom, HR7 4BT

Director-Active
2 Sydenham Road, Cheltenham, GL52 6EA

Director-Active

People with Significant Control

Mr George Verghis
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Broad Street Chambers, 18 Broad Street, Bromyard, HR7 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-28Dissolution

Dissolution application strike off company.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Persons with significant control

Change to a person with significant control.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Address

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

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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