| Company Name | EC4 Petrochem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04931206 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2003(20 years, 6 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
| Previous Name | Balkans Capital Projects Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Mohammad Faisal Kasim |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Hamilton Road East Finchley London N2 0SW |
| Director Name | Mr John Walter Tapp |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Wagtails 70 Fryerning Lane Ingatestone Essex CM4 0NN |
| Secretary Name | Mr John Walter Tapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Wagtails 70 Fryerning Lane Ingatestone Essex CM4 0NN |
| Director Name | Mr Bhishamdayal Dindyal |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Torridon Road London SE6 1RG |
| Director Name | Mr Richard John Tapp |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2005(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2006) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 West Avenue Basildon Essex SS16 6TQ |
| Director Name | Mr Alan Charles Cockburn Smith |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2005(1 year, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 09 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Forge The Village Finchhampstead Berkshire RG40 4JN |
| Secretary Name | Mr Bhishamdayal Dindyal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Torridon Road London SE6 1RG |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 70 Fryerning Lane Ingatestone Essex CM4 0NN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 26 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (4 pages) |
| 9 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Application to strike the company off the register (4 pages) |
| 9 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 28 October 2009 | Accounts for a dormant company made up to 26 October 2009 (5 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 26 October 2009 (5 pages) |
| 11 September 2009 | Return made up to 31/10/07; no change of members (5 pages) |
| 11 September 2009 | Return made up to 31/10/07; no change of members (5 pages) |
| 28 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2009 | Return made up to 31/10/08; no change of members (4 pages) |
| 27 August 2009 | Return made up to 31/10/08; no change of members (4 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 26 August 2009 | Accounts made up to 31 October 2007 (5 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 26 August 2009 | Accounts made up to 31 October 2008 (5 pages) |
| 8 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 179 torridon road london SE6 1RG (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 179 torridon road london SE6 1RG (1 page) |
| 22 April 2008 | Appointment Terminated Director and Secretary bhisham dindyal (1 page) |
| 22 April 2008 | Appointment terminated director and secretary bhisham dindyal (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Return made up to 14/10/06; full list of members (9 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Accounts made up to 31 October 2006 (5 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 19 April 2007 | Return made up to 14/10/06; full list of members (9 pages) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Ad 01/12/05-14/12/05 £ si 200@1=200 £ ic 800/1000 (2 pages) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Ad 01/12/05-14/12/05 £ si 200@1=200 £ ic 800/1000 (2 pages) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 179 torridon road london SE6 1RG (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 179 torridon road london SE6 1RG (1 page) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 70 fryerning lane fryerning essex CM4 0NN (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 70 fryerning lane fryerning essex CM4 0NN (1 page) |
| 24 November 2005 | Return made up to 14/10/05; full list of members (10 pages) |
| 24 November 2005 | Return made up to 14/10/05; full list of members (10 pages) |
| 18 August 2005 | Ad 07/08/05--------- £ si 50@1=50 £ ic 200/250 (2 pages) |
| 18 August 2005 | Ad 07/08/05--------- £ si 50@1=50 £ ic 200/250 (2 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 18 June 2005 | Director resigned (1 page) |
| 18 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Ad 01/11/03-24/05/05 £ si 750@1 (2 pages) |
| 7 June 2005 | Ad 01/11/03-24/05/05 £ si 750@1 (2 pages) |
| 29 April 2005 | Ad 01/11/03-12/02/05 £ si 750@1 (3 pages) |
| 29 April 2005 | Ad 01/11/03-12/02/05 £ si 750@1 (3 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | New director appointed (1 page) |
| 8 March 2005 | New director appointed (1 page) |
| 28 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 23 September 2004 | New director appointed (2 pages) |
| 23 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | Company name changed balkans capital projects LIMITED\certificate issued on 01/09/04 (2 pages) |
| 1 September 2004 | Company name changed balkans capital projects LIMITED\certificate issued on 01/09/04 (2 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | Director resigned (1 page) |
| 18 October 2003 | Secretary resigned (1 page) |
| 18 October 2003 | Secretary resigned (1 page) |
| 18 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Incorporation (17 pages) |