Company NameECT Business (UK) Limited
Company StatusDissolved
Company Number04628118
CategoryPrivate Limited Company
Incorporation Date3 January 2003(21 years, 3 months ago)
Dissolution Date18 September 2007 (16 years, 7 months ago)
Previous NameWillowsparkle Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameLijuan Cui
Date of BirthMay 1971 (Born 53 years ago)
NationalityChinese
StatusClosed
Appointed22 January 2003(2 weeks, 5 days after company formation)
Appointment Duration4 years, 7 months (closed 18 September 2007)
RoleBusiness Development Manager
Correspondence AddressRoom 501 Building 2
An Xin Yuan
Dongcheng District
Beijing
Foreign
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed03 January 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed03 January 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameWb Company Directors Limited (Corporation)
Date of BirthApril 1973 (Born 51 years ago)
StatusResigned
Appointed21 January 2003(2 weeks, 4 days after company formation)
Appointment Duration1 day (resigned 22 January 2003)
Correspondence Address20 Collingwood Street
Newcastle Upon Tyne
NE99 1YQ
Secretary NameWb Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 2003(2 weeks, 4 days after company formation)
Appointment Duration3 years, 11 months (resigned 02 January 2007)
Correspondence Address1 St James Gate
Newcastle Upon Tyne
Tyne & Wear
NE99 1YQ

Location

Registered Address1 St James Gate
Newcastle Upon Tyne
Tyne And Wear
NE99 1YQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£10,362
Current Liabilities£8,903

Accounts

Latest Accounts31 January 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

18 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2007First Gazette notice for compulsory strike-off (1 page)
11 January 2007Secretary resigned (1 page)
27 January 2005Return made up to 03/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/01/05
(6 pages)
29 March 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
15 January 2004Return made up to 03/01/04; full list of members (6 pages)
27 February 2003Ad 06/02/03--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages)
27 February 2003New director appointed (2 pages)
27 February 2003Director resigned (1 page)
7 February 2003Nc inc already adjusted 21/01/03 (1 page)
7 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 February 2003Director resigned (1 page)
6 February 2003Secretary resigned (1 page)
6 February 2003New secretary appointed (2 pages)
6 February 2003Registered office changed on 06/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (2 pages)
6 February 2003New director appointed (2 pages)
3 January 2003Incorporation (16 pages)