EC-CLIENTCARE.COM LTD
Overview
| Company Name | EC-CLIENTCARE.COM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08903933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EC-CLIENTCARE.COM LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is EC-CLIENTCARE.COM LTD located?
| Registered Office Address | International House Constance Street 12 E16 2DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EC-CLIENTCARE.COM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for EC-CLIENTCARE.COM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iaa Secretaries Ltd as a secretary on Jan 08, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Innovation House, Floor 2 Room 20 Ramsgate Road Sandwich Kent CT13 9FF England to International House Constance Street 12 London E16 2DQ on Jan 31, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Floor 2, Room 20 Innovation Way Discovery Park Sandwich CT13 9FF England to Innovation House, Floor 2 Room 20 Ramsgate Road Sandwich Kent CT13 9FF on Apr 03, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from International House Dover Place 10th Floor Ashford Kent TN23 1HU to Floor 2, Room 20 Innovation Way Discovery Park Sandwich CT13 9FF on Mar 31, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Cbc Company Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Iaa Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Fabien Suant as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EC-CLIENTCARE.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANIGO, Sebastien Luc | Director | Constance Street 12 E16 2DQ London International House England | England | French | 188080270001 | |||||||||
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 166269420001 | ||||||||||
| IAA SECRETARIES LIMITED | Secretary | Dover Place 8th Floor TN23 1HU Ashford International House Kent England |
| 121764920001 | ||||||||||
| SUANT, Fabien Bénédicte | Director | Dover Place 10th Floor TN23 1HU Ashford International House Kent England | England | French | 185286900001 |
Who are the persons with significant control of EC-CLIENTCARE.COM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sebastien Luc Danigo | Apr 06, 2016 | Constance Street 12 E16 2DQ London International House England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
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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