Ecomtastic (UK) Limited

Company Name	Ecomtastic (UK) Limited
Company Status	Dissolved
Company Number	02964752
Category	Private Limited Company
Incorporation Date	5 September 1994(29 years, 8 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Marketing Rnd Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Shakeeb Niazi
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1997(3 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Seed 10th Floor Newcombe House 45 Notting Hill London W11 3LQ

Secretary Name	Mr Shakeeb Niazi
Nationality	British
Status	Closed
Appointed	30 October 1997(3 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Seed 10th Floor Newcombe House 45 Notting Hill London W11 3LQ

Director Name	Veronica Capaldi
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Role	Photographer
Correspondence Address	15 Church Road Rougham Kings Lynn Norfolk PE32 2SF

Director Name	Bilquis Niazi
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	15 Bordeston Court The Ham Brentford Middlesex TW8 8HW

Secretary Name	Bilquis Niazi
Nationality	British
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Role	Soft Furnishings
Correspondence Address	19 Plumgarth Brentford Middlesex TW8 9QB

Secretary Name	Rizwana Khan-Niazi
Nationality	British
Status	Resigned
Appointed	06 September 1996(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1997)
Role	Personal Manager
Correspondence Address	Ground Floor Flat 76 Lonsdale Road Barnes London SW13 9JS

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	05 September 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	ecomtastic.com

Location

Registered Address	C/O Seed 10th Floor Newcombe House 45 Notting Hill Gate London W11 3LQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

999 at £1	Bilquis Niazi 99.90% Ordinary
1 at £1	Mr Alexander Capaldi 0.10% Ordinary

Financials

Year	2014
Net Worth	£5,182
Cash	£2,115
Current Liabilities	£700

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 September 2015	Registered office address changed from Suite 34 the Market Building 191-195 High Street Brentford Middlesex TW8 8LB to Flat 15, Bordeston Court the Ham Brentford Middlesex TW8 8HW on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Suite 34 the Market Building 191-195 High Street Brentford Middlesex TW8 8LB to Flat 15, Bordeston Court the Ham Brentford Middlesex TW8 8HW on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (5 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (5 pages)
21 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (5 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (5 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
8 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (2 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (2 pages)
25 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 September 2009	Return made up to 05/09/09; full list of members (4 pages)
5 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 September 2008	Return made up to 05/09/08; full list of members (4 pages)
19 December 2007	Memorandum and Articles of Association (16 pages)
17 December 2007	Company name changed marketing rnd LIMITED\certificate issued on 17/12/07 (2 pages)
5 November 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 86-88 south ealing road london W5 4QB (1 page)
30 October 2007	Return made up to 05/09/07; full list of members (3 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 September 2006	Return made up to 05/09/06; full list of members (2 pages)
18 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 October 2005	Return made up to 05/09/05; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 September 2004	Return made up to 05/09/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 September 2003	Return made up to 05/09/03; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 September 2002	Return made up to 05/09/02; full list of members (7 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 October 2001	Return made up to 05/09/01; full list of members (6 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
12 September 2000	Return made up to 05/09/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
1 October 1999	Return made up to 05/09/99; no change of members (4 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
21 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
19 October 1998	Return made up to 05/09/98; full list of members (6 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 December 1997	New secretary appointed;new director appointed (2 pages)
30 December 1997	Secretary resigned (1 page)
22 September 1997	Return made up to 05/09/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
19 November 1996	Return made up to 05/09/96; no change of members (4 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 19 plumgarth brentford middlesex TW8 9QB (1 page)
4 October 1995	Return made up to 05/09/95; full list of members 363(287) ‐ Registered office changed on 04/10/95 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 1995	Registered office changed on 17/03/95 from: 8 bramham gardens kensington london SW5 0JQ (1 page)

Ecomtastic (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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