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Home > England & Wales Companies > EC CORPORATE MEMBER NO.2 LIMITED
Company Information for

EC CORPORATE MEMBER NO.2 LIMITED

130 FENCHURCH STREET, LONDON, EC3M,
Company Registration Number
07393427
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Ec Corporate Member No.2 Ltd
EC CORPORATE MEMBER NO.2 LIMITED was founded on 2010-09-30 and had its registered office in 130 Fenchurch Street. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
EC CORPORATE MEMBER NO.2 LIMITED
 
Legal Registered Office
130 FENCHURCH STREET
LONDON
 
Filing Information
Company Number 07393427
Date formed 2010-09-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-09-24
Type of accounts DORMANT
Last Datalog update: 2015-05-22 04:53:54
Primary Source:Companies House
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Company Officers of EC CORPORATE MEMBER NO.2 LIMITED

Current Directors
Officer Role Date Appointed
ARGENTA SECRETARIAT LIMITED
 Company Secretary 2010-09-30
MARTYN JAMES BURNLEY
 Director 2011-06-23
TREVOE GEORGE HURSTHOUSE
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JACK REGINALD WYNNE LUXTON
 Director 2010-09-30 2011-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JAMES BURNLEY EC INSURANCE SERVICES LIMITED Director 2013-11-01 CURRENT 1980-12-12 Active
MARTYN JAMES BURNLEY EVOLVE PENSIONS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
MARTYN JAMES BURNLEY ESCA ESTATES LIMITED Director 2011-07-18 CURRENT 1974-12-02 Active
MARTYN JAMES BURNLEY XECUTE SERVICES LIMITED Director 2011-06-22 CURRENT 2009-07-07 Active
MARTYN JAMES BURNLEY ECA AFFINITY SERVICES LIMITED Director 2011-04-06 CURRENT 2004-05-18 Active
MARTYN JAMES BURNLEY EC INSURANCE HOLDINGS LIMITED Director 2011-03-07 CURRENT 2008-08-22 Active
MARTYN JAMES BURNLEY ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) Director 2010-10-20 CURRENT 1916-04-19 Active
MARTYN JAMES BURNLEY ECA CERTIFICATION LIMITED Director 2010-10-14 CURRENT 2007-11-05 Active
TREVOE GEORGE HURSTHOUSE BLOOMSBURY PROPERTY DEVELOPMENT LIMITED Director 2013-08-01 CURRENT 2013-02-01 Active
TREVOE GEORGE HURSTHOUSE LINGWOOD MANAGEMENT SERVICES LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-04DS01APPLICATION FOR STRIKING-OFF
2013-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-11LATEST SOC11/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-11AR0130/09/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOE GEORGE HURSTHOUSE / 30/09/2010
2012-04-26AP01DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-04AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-10-13AR0130/09/11 FULL LIST
2011-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EC CORPORATE MEMBER NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EC CORPORATE MEMBER NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AND THE COMPANY (THE AGREEMENT) 2011-01-11 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Intangible Assets
Patents
We have not found any records of EC CORPORATE MEMBER NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EC CORPORATE MEMBER NO.2 LIMITED
Trademarks
We have not found any records of EC CORPORATE MEMBER NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC CORPORATE MEMBER NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EC CORPORATE MEMBER NO.2 LIMITED are:

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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EC CORPORATE MEMBER NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EC CORPORATE MEMBER NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EC CORPORATE MEMBER NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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