E-COM GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameE-COM GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03622230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E-COM GLOBAL LIMITED?

    • (7260) /

    Where is E-COM GLOBAL LIMITED located?

    Registered Office Address
    c/o CKR ACCOUNTANTS
    Ckr House
    East Hill
    DA1 1RZ Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of E-COM GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONFORMITY SERVICES LIMITEDAug 26, 1998Aug 26, 1998

    What are the latest accounts for E-COM GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for E-COM GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from St Albans House 98 East Hill Dartford Kent DA1 1SB on Aug 14, 2012

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 26, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2011

    Statement of capital on Sep 08, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    1 pages287

    Total exemption full accounts made up to Aug 31, 2006

    13 pagesAA

    Total exemption full accounts made up to Aug 31, 2005

    13 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2004

    13 pagesAA

    legacy

    2 pages363s

    Total exemption full accounts made up to Aug 31, 2003

    10 pagesAA

    legacy

    6 pages363s

    Partial exemption accounts made up to Aug 31, 2002

    10 pagesAA

    Partial exemption accounts made up to Aug 31, 2001

    10 pagesAA

    Who are the officers of E-COM GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, John Edward
    4 Fir Park
    CM19 4JZ Harlow
    Essex
    Secretary
    4 Fir Park
    CM19 4JZ Harlow
    Essex
    BritishCompany Secretary50898230001
    BUCKINGHAM, Ishmael Stephen
    15 Tudor Way
    BR5 1LH Orpington
    Kent
    Director
    15 Tudor Way
    BR5 1LH Orpington
    Kent
    United KingdomBritishPublisher13351450002
    BUCKINGHAM, Ishmael Stephen
    15 Tudor Way
    BR5 1LH Orpington
    Kent
    Secretary
    15 Tudor Way
    BR5 1LH Orpington
    Kent
    BritishPublisher13351450002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WOODS, Mark David
    39 Bishops Avenue
    BR1 3ET Bromley
    Kent
    Director
    39 Bishops Avenue
    BR1 3ET Bromley
    Kent
    BritishManagement Consultant44268050002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0