RUPERT E-COMMERCE SOLUTIONS LIMITED

RUPERT E-COMMERCE SOLUTIONS LIMITED

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

    Company NameRUPERT E-COMMERCE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06372913
    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 RUPERT E-COMMERCE SOLUTIONS LIMITED?

    • (7415) /

    Where is RUPERT E-COMMERCE SOLUTIONS LIMITED located?

    Registered Office Address
    c/o SISU CAPITAL LIMITED
    4th Floor 1 Red Place
    W1K 6PL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUPERT E-COMMERCE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for RUPERT E-COMMERCE SOLUTIONS LIMITED?

    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

    Registered office address changed from 11/12 Hanover Street London W1S 1YQ on Jan 17, 2012

    1 pagesAD01

    Annual return made up to Sep 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2011

    Statement of capital on Oct 13, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Salvatore Grillo as a director on Jul 18, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Salvatore Grillo on Sep 16, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Sep 16, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    23 pagesNEWINC

    Who are the officers of RUPERT E-COMMERCE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IGWE, Onyechinaeduanaghaefuuzo Nnatuwereugo
    46 Parker Close
    SG6 3RT Letchworth
    Hertfordshire
    Secretary
    46 Parker Close
    SG6 3RT Letchworth
    Hertfordshire
    British98134150001
    IGWE, Onyechinaeduanaghaefuuzo Nnatuwereugo
    46 Parker Close
    SG6 3RT Letchworth
    Hertfordshire
    Director
    46 Parker Close
    SG6 3RT Letchworth
    Hertfordshire
    United KingdomBritish98134150001
    TOMLINSON, John Patrick William
    60 Bushey Road
    SW20 0JE London
    Secretary
    60 Bushey Road
    SW20 0JE London
    British104515470001
    AYMARD, Cedric
    Lexham Gardens
    W8 5JJ London
    Flat 1 13
    Director
    Lexham Gardens
    W8 5JJ London
    Flat 1 13
    French124768780003
    COLEMAN, Dermot John
    The Priory
    Ditcheat
    BA4 6RB Shepton Mallet
    Somerset
    Director
    The Priory
    Ditcheat
    BA4 6RB Shepton Mallet
    Somerset
    EnglandBritish57332040004
    GRILLO, Salvatore, Dr
    79 Marsham Street
    SW1P 4SA London
    Director
    79 Marsham Street
    SW1P 4SA London
    United KingdomItalian124768700001

    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