| Company Name | E-Com Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03622230 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1998(25 years, 8 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
| Previous Name | Conformity Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ishmael Stephen Buckingham |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tudor Way Orpington Kent BR5 1LH |
| Secretary Name | John Edward Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 23 October 2012) |
| Role | Secretary |
| Correspondence Address | 4 Fir Park Harlow Essex CM19 4JZ |
| Director Name | Mark David Woods |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 39 Bishops Avenue Bromley Kent BR1 3ET |
| Secretary Name | Mr Ishmael Stephen Buckingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tudor Way Orpington Kent BR5 1LH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Ckr House East Hill Dartford Kent DA1 1RZ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Newtown |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | I.s. Buckingham 50.00% Ordinary |
|---|---|
| 1 at £1 | J.e. Clarke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,733 |
| Cash | £51,963 |
| Current Liabilities | £9,652 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | Registered office address changed from St Albans House 98 East Hill Dartford Kent DA1 1SB on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from St Albans House 98 East Hill Dartford Kent DA1 1SB on 14 August 2012 (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | Application to strike the company off the register (3 pages) |
| 3 July 2012 | Application to strike the company off the register (3 pages) |
| 8 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 8 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 9 May 2009 | Registered office changed on 09/05/2009 from st albans house 98 east hill dartford kent DA11 1SB (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from st albans house 98 east hill dartford kent DA11 1SB (1 page) |
| 16 December 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 26/08/07; full list of members (3 pages) |
| 15 December 2008 | Return made up to 26/08/07; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 53 cambridge road sawbridgeworth hertfordshire CM21 9JP (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 53 cambridge road sawbridgeworth hertfordshire CM21 9JP (1 page) |
| 19 December 2006 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 8 November 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 25 November 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 10 June 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 10 June 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 18 October 2004 | Return made up to 26/08/04; full list of members (2 pages) |
| 18 October 2004 | Return made up to 26/08/04; full list of members (2 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 20 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 11 October 2002 | Partial exemption accounts made up to 31 August 2001 (10 pages) |
| 11 October 2002 | Partial exemption accounts made up to 31 August 2002 (10 pages) |
| 11 October 2002 | Partial exemption accounts made up to 31 August 2002 (10 pages) |
| 11 October 2002 | Partial exemption accounts made up to 31 August 2001 (10 pages) |
| 20 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 12 June 2002 | Registered office changed on 12/06/02 from: the old chapel birch place greenhithe kent DA9 9DP (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: the old chapel birch place greenhithe kent DA9 9DP (1 page) |
| 25 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 22 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 16 November 1999 | New secretary appointed (3 pages) |
| 16 November 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 16 November 1999 | New secretary appointed (3 pages) |
| 15 November 1999 | Accounts made up to 31 August 1999 (1 page) |
| 15 November 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 10 November 1999 | Company name changed conformity services LIMITED\certificate issued on 11/11/99 (2 pages) |
| 10 November 1999 | Company name changed conformity services LIMITED\certificate issued on 11/11/99 (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | Director resigned (2 pages) |
| 9 November 1999 | Director resigned (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 26 August 1998 | Incorporation (14 pages) |