Company Information for

ECSON LIMITED

GYNCH SHAW MAURICE & CO, REAR OF NO. 2, GLENTHORNE ROAD, LONDON, UNITED KINGDOM, N11 3HT,

Company Registration Number

03734348

Private Limited Company

Dissolved

About Ecson Ltd

ECSON LIMITED was founded on 1999-03-17 and had its registered office in London. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data

Company Name
ECSON LIMITED
Legal Registered Office
GYNCH SHAW MAURICE & CO
GLENTHORNE ROAD
LONDON
UNITED KINGDOM
N11 3HT
Other companies in N11

Filing Information

Company Number03734348
Date formed1999-03-17
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2014-04-01
Type of accountsDORMANT
Last Datalog update:
2015-05-21 16:26:23
Primary Source:

Company Directors at or before company was Dissolved 2014-04-01

Officer Role Occupation Date Appointed Country
Spm Services Ltd Company Secretary 1999-03-17
Jean-michel Michel Chamboulive Director DIRECTOR 1999-03-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
First Secretaries Limited Nominated Secretary 1999-03-17 1999-03-17
First Directors Limited Nominated Director 1999-03-17 1999-03-17

Related Directorships for Spm Services Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Spm Services Ltd BROWN STONE CAPITAL LIMITEDCompany Secretary 2018-05-01 CURRENT 2018-05-01 Active
Spm Services Ltd LTIP MEDIA LTDCompany Secretary 2018-02-06 CURRENT 2018-02-06 Active
Spm Services Ltd VALIANT ADVISORS LTDCompany Secretary 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
Spm Services Ltd RIGHTGATE 3 LIMITEDCompany Secretary 2016-08-02 CURRENT 2016-08-02 Active
Spm Services Ltd DRUMMOND MEDIA LTDCompany Secretary 2016-06-17 CURRENT 2016-06-17 Active
Spm Services Ltd MIKE PEDEN PRODUCTIONS LTDCompany Secretary 2016-05-03 CURRENT 2014-03-20 Active
Spm Services Ltd WILD SMILES PRODUCTIONS LTDCompany Secretary 2016-05-02 CURRENT 2014-03-14 Active - Proposal to Strike off
Spm Services Ltd TWINMARK CAPITAL MANAGEMENT LIMITEDCompany Secretary 2015-08-28 CURRENT 2013-09-11 Dissolved 2018-03-20
Spm Services Ltd BEXRIDGE INVESTMENTS LIMITEDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
Spm Services Ltd JEMSTAR INVESTMENTS LIMITEDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
Spm Services Ltd NEWSTON INVESTMENTS LTDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
Spm Services Ltd SLEEFIX LTDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
Spm Services Ltd SPARK RESOURCES LIMITEDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active
Spm Services Ltd PROLATIS LTDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
Spm Services Ltd AVABELL INVESTMENTS LIMITEDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active
Spm Services Ltd FOUNTAINE BLEAU LTDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active
Spm Services Ltd PATRIOTS CAPITAL LTDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active
Spm Services Ltd PRIDEMORE CAPITAL LIMITEDCompany Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
Spm Services Ltd STANSTED CAPITAL MANAGEMENT LTDCompany Secretary 2015-05-21 CURRENT 2015-05-20 Active
Spm Services Ltd BGMS HOLDINGS LTDCompany Secretary 2015-05-05 CURRENT 2015-05-05 Active
Spm Services Ltd BROADWAYS LIMITEDCompany Secretary 2015-01-09 CURRENT 2000-02-17 Active
Spm Services Ltd TRINITY ASSET MANAGEMENT LIMITEDCompany Secretary 2015-01-06 CURRENT 2013-09-05 Dissolved 2018-03-20
Spm Services Ltd LEFERRARI CAPITAL LTDCompany Secretary 2014-12-09 CURRENT 2014-12-09 Active
Spm Services Ltd STRONG HOLD ASSET MANAGEMENT LTDCompany Secretary 2014-12-09 CURRENT 2014-12-09 Active
Spm Services Ltd STALION ASSET MANAGEMENT LTDCompany Secretary 2014-12-08 CURRENT 2014-12-08 Active
Spm Services Ltd WILSHIRE ASSET MANAGEMENT LTDCompany Secretary 2014-12-08 CURRENT 2014-12-08 Active
Spm Services Ltd ELEVATION CAPITAL LTDCompany Secretary 2014-12-08 CURRENT 2014-12-08 Active
Spm Services Ltd FOX CAPITAL MANAGEMENT LTDCompany Secretary 2014-12-05 CURRENT 2014-12-03 Active
Spm Services Ltd SINO ATLANTIC INVESTMENTS LTDCompany Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
Spm Services Ltd SHEER CAPITAL LTDCompany Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
Spm Services Ltd NEW TONE ASSET MANAGEMENT LTDCompany Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
Spm Services Ltd VALERO ASSET MANAGEMENT LTDCompany Secretary 2014-12-04 CURRENT 2014-12-03 Dissolved 2017-06-13
Spm Services Ltd VALIANT ASSET MANAGEMENT LTDCompany Secretary 2014-08-23 CURRENT 2014-08-22 Dissolved 2016-09-13
Spm Services Ltd ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITEDCompany Secretary 2014-04-16 CURRENT 2014-04-16 Active
Spm Services Ltd BERCHEVA OPPORTUNITIES LTDCompany Secretary 2014-04-03 CURRENT 2014-04-03 Active
Spm Services Ltd DOLAR PROPERTY MANAGEMENT LTDCompany Secretary 2013-05-31 CURRENT 2013-05-31 Active
Spm Services Ltd AG GLOBAL LTDCompany Secretary 2013-04-23 CURRENT 2013-04-23 Active
Spm Services Ltd LAKELAND CAPITAL LIMITEDCompany Secretary 2013-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
Spm Services Ltd ZANDER CAPITAL LIMITEDCompany Secretary 2013-02-26 CURRENT 2013-02-26 Dissolved 2017-04-25
Spm Services Ltd 128 SINCLAIR ROAD FREEHOLD LIMITEDCompany Secretary 2012-12-17 CURRENT 2012-03-23 Active
Spm Services Ltd VENDOME ASSET MANAGEMENT LIMITEDCompany Secretary 2012-09-28 CURRENT 2012-09-28 Active
Spm Services Ltd SALIENT WEALTH MANAGEMENT LTDCompany Secretary 2012-08-08 CURRENT 2012-08-03 Dissolved 2017-11-14
Spm Services Ltd CFI GLOBAL INVESTMENTS LTDCompany Secretary 2012-07-11 CURRENT 2012-06-28 Dissolved 2017-05-09
Spm Services Ltd LEEDS CAPITAL LIMITEDCompany Secretary 2010-11-18 CURRENT 2010-11-18 Dissolved 2018-01-16
Spm Services Ltd KESH SHAW LIMITEDCompany Secretary 2010-08-10 CURRENT 2009-08-10 Active
Spm Services Ltd CAP ESTATES LIMITEDCompany Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2014-03-18
Spm Services Ltd PURSUN INVESTMENTS LTDCompany Secretary 2007-10-18 CURRENT 2007-10-18 Active
Spm Services Ltd OAKLEIGH CAPITAL LIMITEDCompany Secretary 2007-09-01 CURRENT 2005-08-04 Active
Spm Services Ltd UK DIRECT MARKETING LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-01-28 Active
Spm Services Ltd PRIOR I.T. EUROPE LTDCompany Secretary 2001-05-22 CURRENT 2001-05-22 Active
Spm Services Ltd MATAR DESIGN LIMITEDCompany Secretary 1999-07-22 CURRENT 1999-07-09 Active

Related Directorships for Jean-michel Michel Chamboulive

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-michel Michel Chamboulive BLOOMFIELD PROMOTIONS LIMITEDDirector 2015-08-28 CURRENT 1998-06-16 Dissolved 2016-09-06
Jean-michel Michel Chamboulive 4 DERWENT HOUSE LTDDirector 2012-04-04 CURRENT 2012-03-30 Dissolved 2017-05-30
Jean-michel Michel Chamboulive INDEPENDENT CAPITAL CORPORATION LIMITEDDirector 1993-06-07 CURRENT 1993-06-07 Active - Proposal to Strike off