Dissolved
Dissolved 2014-04-01
Company Information for ECSON LIMITED
LONDON, UNITED KINGDOM, N11,
|
Company Registration Number
03734348
Private Limited Company
Dissolved Dissolved 2014-04-01 |
Company Name | |
---|---|
ECSON LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 03734348 | |
---|---|---|
Date formed | 1999-03-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-04-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-21 16:26:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECSON COMPUTER, INC. | 255 E. FLAGLER ST MIAMI FL 33131 | Inactive | Company formed on the 1988-08-22 | |
Ecson Digital Technology & Development Company Limited | Unknown | Company formed on the 2012-07-09 | ||
Ecson Energy Hong Kong Limited | Unknown | Company formed on the 2021-04-27 | ||
ECSON INDUSTRY GROUP LIMITED | Active | Company formed on the 2007-06-13 | ||
ECSONET PLANNING CONCEPTS INC. | 1 PLACE D'ARMES STREET SUITE 86 KINGSTON Ontario K7K6K1 | Dissolved | Company formed on the 1990-12-28 |
Officer | Role | Date Appointed |
---|---|---|
SPM SERVICES LTD |
||
JEAN-MICHEL MICHEL CHAMBOULIVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
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OAKLEIGH CAPITAL LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-08-04 | Active | |
UK DIRECT MARKETING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-01-28 | Active | |
PRIOR I.T. EUROPE LTD | Company Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Active | |
MATAR DESIGN LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-07-09 | Active | |
BLOOMFIELD PROMOTIONS LIMITED | Director | 2015-08-28 | CURRENT | 1998-06-16 | Dissolved 2016-09-06 | |
4 DERWENT HOUSE LTD | Director | 2012-04-04 | CURRENT | 2012-03-30 | Dissolved 2017-05-30 | |
INDEPENDENT CAPITAL CORPORATION LIMITED | Director | 1993-06-07 | CURRENT | 1993-06-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/03/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 5 GLENTHORNE ROAD FRIERN BARNET LONDON N11 3HU | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPM SERVICES LTD / 10/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 3RD FLOOR 46 ALBEMARLE STREET LONDON W1X 3FE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
88(2)R | AD 24/03/00--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 5 GLENTHORNE ROAD LONDON N11 3HU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 5 GLENTHORNE ROAD LONDON N11 3HU | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ECSON LIMITED are:
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. |