0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

E.K.N. LIMITED

Learn more about E.K.N. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF

E.K.N. LIMITED on the map

Company type: Private Limited Company
Company number: 00866052
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.08
last member list: 2004.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company E.K.N. LIMITED is a Private Limited Company, registration number 00866052, established in United Kingdom on the 8. December 1965. The company was dissolved. The company has been in business for 50 years and 11 months. The company is based on THIRD FLOOR 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF. Business of the company E.K.N. LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.08.16. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2006.03.03. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.03
documents available: 1

List of company documents:

buy all documents
Find out more information about E.K.N. LIMITED. Our website makes it possible to view other available documents related to E.K.N. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.08.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.16
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.05.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 90 FETTER LANE, LONDON, EC4A 1PT
Form type: 287
Date: 2006.07.20
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.07.13
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.07.13
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.13
£2.95
Add to cart
RETURN MADE UP TO 03/03/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Form type: 287
Date: 2006.03.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.12
£2.95
Add to cart
RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.18
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.13
£2.95
Add to cart
RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
Add to cart
RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, 29 ABINGDON ROAD, KENSINGTON, LONDON, W8 6AH
Form type: 287
Date: 2003.01.07
£2.95
Add to cart
S386 DISP APP AUDS 24/10/00
Form type: ELRES
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/10/00
£2.95
Add to cart
S366A DISP HOLDING AGM 24/10/00
Form type: ELRES
Date: 2002.12.10
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.07.31
£2.95
Add to cart
AD 18/04/02---------, £ SI [email protected]=12000000, £ IC 1000000/13000000
Form type: 88(2)R
Date: 2002.05.09
£2.95
Add to cart
RESCINDED 882R 26/11/01
Form type: MISC
Date: 2002.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
Add to cart
AD 26/11/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.03.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 15/01/02
Form type: 123
Date: 2002.01.23
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 26/11/01
Form type: RES04
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.19
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.10
£2.95
Add to cart
RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.30
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.26
£2.95
Add to cart
RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
Add to cart
RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23
£2.95
Add to cart
RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
Add to cart
RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GD SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.11.30
GOODMAN DERRICK 6TH FLOOR 90 FETTER LANE , LONDON
EC4A 1PT
KNUT STAFFAN NYSTROM (dissolve)
Director, GROUP CONTROLLER, 2001.11.26
PARSTGARDSANGEN 23 6 TR. , GOTEBORG
SE-412 71
SWEDEN
BO INGEMAR SVENSSON (dissolve)
Director, GROUP TREASURER, 2001.11.26
STYRMANSGATAN 13 A , GOETEBORG
SE-414 58
SWEDEN
GOODWILLE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1992.12.27 - 2005.11.25
ST JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD
EVA KRISTINA GEZELIUS (dissolve)
Director, 1992.12.27 - 2001.11.26
69 RUE DU FAUBOURG ST NICOLAS , BEAUNE
F-21200
FRANCE
LARS HAKAN AXEL GEZELIUS (dissolve)
Director, COMPANY EXECUTIVE, 1992.12.27 - 2001.11.26
69 RUE DU FAUBOURG ST NICOLAS , BEAUNE F 21200
FRANCE

Companies near to E.K.N. ltd.

Information about the Private Limited Company E.K.N. 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: 2016.06.10. Reload the data