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ECMK 996 LIMITED

Company summary

1 outstanding charge

Company number: 03752265
Status: DISSOLVED
Incorporated / age: 14 April 199911 years
Registered office: Suite 203 Hangar 125 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 25 September 2026 at 06:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 203 Hangar 125 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Nature of business
Other business activities
Previous company names
JOBMATE LIMITED
SGZ LIMITED
SGWC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Samantha Rose ACTIVE	Secretary	05 Apr 2008				Grove House, Grove, Leighton Buzzard, Bedfordshire, LU7 0QU
HARRIS, Thomas Woodstock ACTIVE	Director	31 Jan 2006		England	May 1963	Grove House, Grove, Leighton Buzzard, Bedfordshire, LU7 0QU
GARCIA, Matthew Harvey RESIGNED	Secretary	30 Nov 1999	20 Aug 2005			N6
SCHWARZ, Darren Nachum RESIGNED	Secretary	11 Oct 2005	05 Apr 2008			5 Church Row, Hampstead, London, NW3 6UT
ZIFF, Adam Per Jona RESIGNED	Secretary	20 Aug 2005	11 Oct 2005			86 Eton Rise, Eton College Road, London, NW3 2DB
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Apr 1999	14 Apr 1999			3rd Floor, 19 Phipp Street, London, EC2A 4NP
EL SERVICES LTD RESIGNED	Secretary	14 Apr 1999	30 Nov 1999			Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
GARCIA, Matthew Harvey RESIGNED	Director	14 Apr 1999	13 Jul 2005	United Kingdom	February 1974	N6
HARRIS, Peter Woodstock RESIGNED	Director	11 Oct 2005	31 Jan 2006	United Kingdom	March 1934	Sallow Copse, Ringshall, Berkhamsted, Hertfordshire, HP4 1LZ
MUKHERJEE, Rabindranath RESIGNED	Director	18 Jul 2000	30 Nov 2000		April 1976	50a Wembley Park Drive, Wembley, Middlesex, HA9 8HB
SCHWARZ, Darren Nachum RESIGNED	Director	30 Nov 1999	21 Nov 2006		January 1974	First Floor, 70-72 Kingsland Road, London, E2 8DP
ZIFF, Adam Per Jona RESIGNED	Director	19 May 2003	11 Oct 2005	United Kingdom	July 1975	86 Eton Rise, Eton College Road, London, NW3 2DB
ZIFF, Simon Maxwell RESIGNED	Director	19 May 2003	18 May 2005		June 1958	Flat 69 Gilbey House, 38-46 Jamestown Road, London, NW1 7BY
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	14 Apr 1999	14 Apr 1999			3rd Floor, 19 Phipp Street, London, EC2A 4NP

HARRIS, Samantha Rose ACTIVE
Role: Secretary
Appointed on: 05 Apr 2008
Address: Grove House, Grove, Leighton Buzzard, Bedfordshire, LU7 0QU

HARRIS, Thomas Woodstock ACTIVE
Role: Director
Appointed on: 31 Jan 2006
Country of Residence: England
Date of birth: May 1963
Address: Grove House, Grove, Leighton Buzzard, Bedfordshire, LU7 0QU

GARCIA, Matthew Harvey RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 20 Aug 2005
Address: N6

SCHWARZ, Darren Nachum RESIGNED
Role: Secretary
Appointed on: 11 Oct 2005
Resigned on: 05 Apr 2008
Address: 5 Church Row, Hampstead, London, NW3 6UT

ZIFF, Adam Per Jona RESIGNED
Role: Secretary
Appointed on: 20 Aug 2005
Resigned on: 11 Oct 2005
Address: 86 Eton Rise, Eton College Road, London, NW3 2DB

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1999
Resigned on: 14 Apr 1999
Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP

EL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 30 Nov 1999
Address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF

GARCIA, Matthew Harvey RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1974
Address: N6

HARRIS, Peter Woodstock RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1934
Address: Sallow Copse, Ringshall, Berkhamsted, Hertfordshire, HP4 1LZ

MUKHERJEE, Rabindranath RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 30 Nov 2000
Date of birth: April 1976
Address: 50a Wembley Park Drive, Wembley, Middlesex, HA9 8HB

ZIFF, Adam Per Jona RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 11 Oct 2005
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 86 Eton Rise, Eton College Road, London, NW3 2DB

ZIFF, Simon Maxwell RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 18 May 2005
Date of birth: June 1958
Address: Flat 69 Gilbey House, 38-46 Jamestown Road, London, NW1 7BY

CHALFEN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 1999
Resigned on: 14 Apr 1999
Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP