ECCOWARE LIMITED
Overview
| Company Name | ECCOWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03733080 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECCOWARE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ECCOWARE LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECCOWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECCO TRADING SYSTEMS LIMITED | Mar 15, 1999 | Mar 15, 1999 |
What are the latest accounts for ECCOWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ECCOWARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ECCOWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from One Churchill Place London E14 5RD to No 1 Dorset Street Southampton Hampshire SO15 2DP on Nov 11, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Douglas Barnard as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Amaitis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Anthony John Cooper as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Merkel as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2011
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Douglas Barnard on Apr 05, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Graham Sadler on Mar 29, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Mark Snelling on Mar 29, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Marcus Merkel on Mar 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Lee Martin Amaitis on Mar 29, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Mark Snelling on Jan 28, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Who are the officers of ECCOWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNELLING, Robert Mark | Secretary | Canary Wharf E14 5RD London One Churchill Place United Kingdom | British | 58524570003 | ||||||
| COOPER, Mark Anthony John | Director | Churchill Place E14 5RD Canary Wharf One London United Kingdom | England | British | General Counsel | 135816910002 | ||||
| SADLER, Anthony Graham | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | England | British | Accountant | 8372480002 | ||||
| CASS, Trevor Norman | Secretary | Mount Avenue SS0 8PT Westcliff On Sea 38 Essex | British | 24679090001 | ||||||
| COWAN, Jonathan Robert | Secretary | 503 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | Financial Manager | 90181350001 | |||||
| COWAN, Jonathan Robert | Secretary | 503 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | Financial Manager | 90181350001 | |||||
| VIGOT, Marie Cecile | Secretary | 10 Stockwell Park Road SW9 0AJ London | British | 73701910004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AMAITIS, Lee Martin | Director | Churchill Place Canary Wharf E14 5RD London One United Kingdom | United Kingdom | American | Chairman And Ceo | 114164280006 | ||||
| BARNARD, Douglas Rankin | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | Usa | American | Cfo | 118758220001 | ||||
| COWAN, Jonathan Robert | Director | 503 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | Financial Manager | 90181350001 | |||||
| CURRAN, Sean Patrick | Director | Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey | England | British | Chief Financial Officer | 94235980001 | ||||
| ECCLESTON, Daniel | Director | 162b Liverpool Road N1 1LA London | British | Systems Analyst | 58733990001 | |||||
| ECCLESTON, Daniel | Director | 162b Liverpool Road N1 1LA London | British | Systems Analyst | 58733990001 | |||||
| FOLEY, Kevin Michael | Director | 30 River Road Apt 1a NY 10044 New York New York U S A | American | President Espeed Inc | 58055410001 | |||||
| MACLEOD, Mark Ian | Director | Firs Avenue N10 3LY London 13 | England | British | Cfo | 170142170001 | ||||
| MARKS, Jonathan | Director | 17 Hendale Avenue NW4 4LU London | United Kingdom | British | Chartered Accountant | 76156590001 | ||||
| MERKEL, Stephen Marcus | Director | Churchill Place Canary Wharf E14 5RD London One United Kingdom | Usa | American | Lawyer | 56242470002 | ||||
| WEST, Robert Kennedy | Director | Heathside Hinchely Wood KT10 9TD Esher 53 Surrey | American | Cfo | 124160280002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ECCOWARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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