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EKER & ALBERT,LIMITED

Learn more about EKER & ALBERT,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE

EKER & ALBERT,LIMITED on the map

Company type: Private Limited Company
Company number: 00222280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.06.02
dissolution date: 2015.01.07
last member list: 2012.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013
Form type: 4.68
Date: 2014.01.15
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2012.11.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.21
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.20
Form type: LATEST SOC
Document description: 20/09/12 STATEMENT OF CAPITAL;GBP 10000
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ESTHER EKER / 19/06/2010
Form type: CH01
Date: 2010.07.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED SECRETARY DEBORAH EKER
Form type: 288b
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED DEBORAH ESTHER EKER
Form type: 288a
Date: 2009.03.30
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APPOINTMENT TERMINATED DIRECTOR JOAN EKER
Form type: 288b
Date: 2009.03.30
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, 293/295 OLD STREET, LONDON, EC1V 9LA
Form type: 287
Date: 2008.10.23
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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SECRETARY APPOINTED DEBORAH ESTHER EKER
Form type: 288a
Date: 2008.10.21
£2.95
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SECRETARY APPOINTED DEBORAH ESTHER EKER
Form type: 288a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JOAN EKER
Form type: 288b
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED JOAN ELIZABETH EKER
Form type: 288a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARNOLD EKER
Form type: 288b
Date: 2008.07.01
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
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ALTER ARTICLES 13/06/2008
Form type: RES01
Date: 2008.06.19
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26

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Company directors and board members:

DEBORAH ESTHER EKER (dissolve)
Director, COMPANY DIRECTOR, 2009.02.25 - 2015.01.07
21 PORCHESTER PLACE , LONDON
W2 2PH
ARNOLD EKER (dissolve)
Secretary, 1991.06.19 - 1996.07.02
21 PORCHESTER PLACE , LONDON
W2 2PH
DEBORAH ESTHER EKER (dissolve)
Secretary, COMPANY SECRETARY, 2008.07.28 - 2009.02.25
21 PORCHESTER PLACE , LONDON
W2 2PH
DEBORAH ESTHER EKER (dissolve)
Secretary, 2008.07.28 - 2009.02.25
21 PORCHESTER PLACE , LONDON
W2 2PH
JOAN ELIZABETH EKER (dissolve)
Secretary, 1996.07.02 - 2008.07.28
21 PORCHESTER PLACE , LONDON
W2 2PH
ARNOLD EKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 2008.04.10
21 PORCHESTER PLACE , LONDON
W2 2PH
JOAN ELIZABETH EKER (dissolve)
Director, COMPANY DIRECTOR, 2008.07.28 - 2009.02.25
21 PORCHESTER PLACE , LONDON
W2 2PH
SARAH EKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.12.13
83 PARK WEST , LONDON
W2 2QJ
STANLEY EKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1996.07.02
6 VAUGHAN AVENUE HENDON , LONDON
NW4 4HU

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Information about the Private Limited Company EKER & ALBERT,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data