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Company Information for

ECSON LIMITED

LONDON, UNITED KINGDOM, N11,
Company Registration Number
03734348
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

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
LONDON
UNITED KINGDOM
N11
Other companies in N11
 
Filing Information
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
Primary Source:Companies House
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Companies with same name ECSON LIMITED
The following companies were found which have the same name as ECSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ECSON LIMITED

Current Directors
Officer Role Date Appointed
SPM SERVICES LTD
Company Secretary 1999-03-17
JEAN-MICHEL MICHEL CHAMBOULIVE
Director 1999-03-17
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPM SERVICES LTD BROWN STONE CAPITAL LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
SPM SERVICES LTD LTIP MEDIA LTD Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
SPM SERVICES LTD VALIANT ADVISORS LTD Company Secretary 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
SPM SERVICES LTD RIGHTGATE 3 LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active
SPM SERVICES LTD DRUMMOND MEDIA LTD Company Secretary 2016-06-17 CURRENT 2016-06-17 Active
SPM SERVICES LTD MIKE PEDEN PRODUCTIONS LTD Company Secretary 2016-05-03 CURRENT 2014-03-20 Active
SPM SERVICES LTD WILD SMILES PRODUCTIONS LTD Company Secretary 2016-05-02 CURRENT 2014-03-14 Active - Proposal to Strike off
SPM SERVICES LTD TWINMARK CAPITAL MANAGEMENT LIMITED Company Secretary 2015-08-28 CURRENT 2013-09-11 Dissolved 2018-03-20
SPM SERVICES LTD BEXRIDGE INVESTMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD JEMSTAR INVESTMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD NEWSTON INVESTMENTS LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD SLEEFIX LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD SPARK RESOURCES LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD PROLATIS LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD AVABELL INVESTMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD FOUNTAINE BLEAU LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD PATRIOTS CAPITAL LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD PRIDEMORE CAPITAL LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD STANSTED CAPITAL MANAGEMENT LTD Company Secretary 2015-05-21 CURRENT 2015-05-20 Active
SPM SERVICES LTD BGMS HOLDINGS LTD Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
SPM SERVICES LTD BROADWAYS LIMITED Company Secretary 2015-01-09 CURRENT 2000-02-17 Active
SPM SERVICES LTD TRINITY ASSET MANAGEMENT LIMITED Company Secretary 2015-01-06 CURRENT 2013-09-05 Dissolved 2018-03-20
SPM SERVICES LTD LEFERRARI CAPITAL LTD Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
SPM SERVICES LTD STRONG HOLD ASSET MANAGEMENT LTD Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
SPM SERVICES LTD STALION ASSET MANAGEMENT LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
SPM SERVICES LTD WILSHIRE ASSET MANAGEMENT LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
SPM SERVICES LTD ELEVATION CAPITAL LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
SPM SERVICES LTD FOX CAPITAL MANAGEMENT LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Active
SPM SERVICES LTD SINO ATLANTIC INVESTMENTS LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
SPM SERVICES LTD SHEER CAPITAL LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
SPM SERVICES LTD NEW TONE ASSET MANAGEMENT LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
SPM SERVICES LTD VALERO ASSET MANAGEMENT LTD Company Secretary 2014-12-04 CURRENT 2014-12-03 Dissolved 2017-06-13
SPM SERVICES LTD VALIANT ASSET MANAGEMENT LTD Company Secretary 2014-08-23 CURRENT 2014-08-22 Dissolved 2016-09-13
SPM SERVICES LTD ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
SPM SERVICES LTD BERCHEVA OPPORTUNITIES LTD Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
SPM SERVICES LTD DOLAR PROPERTY MANAGEMENT LTD Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
SPM SERVICES LTD AG GLOBAL LTD Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
SPM SERVICES LTD LAKELAND CAPITAL LIMITED Company Secretary 2013-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
SPM SERVICES LTD ZANDER CAPITAL LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Dissolved 2017-04-25
SPM SERVICES LTD 128 SINCLAIR ROAD FREEHOLD LIMITED Company Secretary 2012-12-17 CURRENT 2012-03-23 Active
SPM SERVICES LTD VENDOME ASSET MANAGEMENT LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
SPM SERVICES LTD SALIENT WEALTH MANAGEMENT LTD Company Secretary 2012-08-08 CURRENT 2012-08-03 Dissolved 2017-11-14
SPM SERVICES LTD CFI GLOBAL INVESTMENTS LTD Company Secretary 2012-07-11 CURRENT 2012-06-28 Dissolved 2017-05-09
SPM SERVICES LTD LEEDS CAPITAL LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Dissolved 2018-01-16
SPM SERVICES LTD KESH SHAW LIMITED Company Secretary 2010-08-10 CURRENT 2009-08-10 Active
SPM SERVICES LTD CAP ESTATES LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2014-03-18
SPM SERVICES LTD PURSUN INVESTMENTS LTD Company Secretary 2007-10-18 CURRENT 2007-10-18 Active
SPM SERVICES LTD OAKLEIGH CAPITAL LIMITED Company Secretary 2007-09-01 CURRENT 2005-08-04 Active
SPM SERVICES LTD UK DIRECT MARKETING LIMITED Company Secretary 2007-03-01 CURRENT 1999-01-28 Active
SPM SERVICES LTD PRIOR I.T. EUROPE LTD Company Secretary 2001-05-22 CURRENT 2001-05-22 Active
SPM SERVICES LTD MATAR DESIGN LIMITED Company Secretary 1999-07-22 CURRENT 1999-07-09 Active
JEAN-MICHEL MICHEL CHAMBOULIVE BLOOMFIELD PROMOTIONS LIMITED Director 2015-08-28 CURRENT 1998-06-16 Dissolved 2016-09-06
JEAN-MICHEL MICHEL CHAMBOULIVE 4 DERWENT HOUSE LTD Director 2012-04-04 CURRENT 2012-03-30 Dissolved 2017-05-30
JEAN-MICHEL MICHEL CHAMBOULIVE INDEPENDENT CAPITAL CORPORATION LIMITED Director 1993-06-07 CURRENT 1993-06-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-05DS01APPLICATION FOR STRIKING-OFF
2013-03-22LATEST SOC22/03/13 STATEMENT OF CAPITAL;GBP 1000
2013-03-22AR0117/03/13 FULL LIST
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-29AR0117/03/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0117/03/11 FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 5 GLENTHORNE ROAD FRIERN BARNET LONDON N11 3HU
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0117/03/10 FULL LIST
2010-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPM SERVICES LTD / 10/03/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-23363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 3RD FLOOR 46 ALBEMARLE STREET LONDON W1X 3FE
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-11363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2004-06-11363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-10363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-1788(2)RAD 24/03/00--------- £ SI 998@1=998 £ IC 2/1000
2000-05-04363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-08-06287REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 5 GLENTHORNE ROAD LONDON N11 3HU
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-02288bSECRETARY RESIGNED
1999-04-02287REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 5 GLENTHORNE ROAD LONDON N11 3HU
1999-04-02288bDIRECTOR RESIGNED
1999-04-02288aNEW SECRETARY APPOINTED
1999-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of ECSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECSON LIMITED
Trademarks
We have not found any records of ECSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ECSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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