ELECTRONIC COMMERCE SOLUTIONS LTD

ELECTRONIC COMMERCE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELECTRONIC COMMERCE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03628504
    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 ELECTRONIC COMMERCE SOLUTIONS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ELECTRONIC COMMERCE SOLUTIONS LTD located?

    Registered Office Address
    Littlehaven House
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRONIC COMMERCE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for ELECTRONIC COMMERCE SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ELECTRONIC COMMERCE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Paul Dennis Baillie on Aug 01, 2014

    2 pagesCH01

    Secretary's details changed for Georgina Elaine Baillie on Aug 01, 2014

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * Littlehaven House 24-26 Littlehaven Lane Roffey Horsham RH12 4HT* on Sep 04, 2013

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 31, 2011

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Aug 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Dennis Baillie on Aug 22, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    Who are the officers of ELECTRONIC COMMERCE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Georgina Elaine
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    Secretary
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    British60488270003
    BAILLIE, Paul Dennis
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    Director
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    United KingdomBritishConsultant93623920001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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