| Company Name | E.C. Datacom Clearing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03495818 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1998(26 years, 3 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
| Previous Name | Brendream Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Zeev Chaim Remez |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | Aviva Bibi-Remez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 12 July 2011) |
| Role | Company Director |
| Correspondence Address | 99 Redington Road London NW3 7RR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,131 |
| Cash | £139 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 3 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 3 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
| 26 October 2009 | Director's details changed for Zeev Chaim Remez on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Zeev Chaim Remez on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Zeev Chaim Remez on 1 October 2009 (2 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 10 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 22 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 20 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 3 March 2005 | Return made up to 20/01/05; full list of members (2 pages) |
| 3 March 2005 | Return made up to 20/01/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 12TH floor southgate house saint georges way stevenage hertfordshire SG1 1HG (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 12TH floor southgate house saint georges way stevenage hertfordshire SG1 1HG (1 page) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 20 January 2004 | Return made up to 20/01/04; full list of members (2 pages) |
| 20 January 2004 | Return made up to 20/01/04; full list of members (2 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 23 January 2003 | Return made up to 20/01/03; full list of members (2 pages) |
| 23 January 2003 | Return made up to 20/01/03; full list of members (2 pages) |
| 24 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 24 December 2001 | Accounting reference date extended from 31/01/02 to 31/07/02 (1 page) |
| 24 December 2001 | Accounting reference date extended from 31/01/02 to 31/07/02 (1 page) |
| 22 November 2001 | Company name changed brendream LIMITED\certificate issued on 22/11/01 (3 pages) |
| 22 November 2001 | Company name changed brendream LIMITED\certificate issued on 22/11/01 (3 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: c/o wilder coe 235 old marylebone road london NW1 5QT (1 page) |
| 30 October 2001 | Registered office changed on 30/10/01 from: c/o wilder coe 235 old marylebone road london NW1 5QT (1 page) |
| 29 July 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 29 July 2001 | Accounts made up to 31 January 2001 (1 page) |
| 29 January 2001 | Return made up to 20/01/01; full list of members (5 pages) |
| 29 January 2001 | Return made up to 20/01/01; full list of members (5 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 25 July 2000 | Resolutions
|
| 25 July 2000 | Accounts made up to 31 January 2000 (1 page) |
| 25 July 2000 | Resolutions
|
| 26 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 1 October 1999 | Accounts made up to 31 January 1999 (1 page) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 16 July 1999 | Secretary's particulars changed (1 page) |
| 16 July 1999 | Secretary's particulars changed (1 page) |
| 16 July 1999 | Director's particulars changed (1 page) |
| 16 July 1999 | Director's particulars changed (1 page) |
| 26 January 1999 | Return made up to 20/01/99; full list of members (7 pages) |
| 26 January 1999 | Return made up to 20/01/99; full list of members (7 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | Secretary resigned (1 page) |
| 11 March 1998 | Director resigned (1 page) |
| 11 March 1998 | Director resigned (1 page) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | Secretary resigned (1 page) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 January 1998 | Incorporation (20 pages) |
| 20 January 1998 | Incorporation (20 pages) |