| Company Name | Ecson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03734348 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
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 Jean-Michel Michel Chamboulive |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Eaton Place London SW1X 8BN |
| Secretary Name | SPM Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 5 Glenthorne Road London N11 3HU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Rear Of No. 2 Glenthorne Road London N11 3HT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 999 at £1 | Jean Michel Chamboulive 99.90% Ordinary |
|---|---|
| 1 at £1 | Spm Services LTD 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 22 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
| 22 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 April 2011 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 6 April 2011 (1 page) |
| 6 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 6 April 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Secretary's details changed for Spm Services Ltd on 10 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Secretary's details changed for Spm Services Ltd on 10 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 27 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 June 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 17/03/06; full list of members (2 pages) |
| 23 March 2007 | Return made up to 17/03/06; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 3RD floor 46 albemarle street london W1X 3FE (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 3RD floor 46 albemarle street london W1X 3FE (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 September 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 June 2004 | Return made up to 17/03/03; full list of members (6 pages) |
| 11 June 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 17/03/03; full list of members (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 September 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 17 May 2000 | Ad 24/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 May 2000 | Ad 24/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 May 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 5 glenthorne road london N11 3HU (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 5 glenthorne road london N11 3HU (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | Registered office changed on 02/04/99 from: 5 glenthorne road london N11 3HU (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Registered office changed on 02/04/99 from: 5 glenthorne road london N11 3HU (1 page) |
| 17 March 1999 | Incorporation (18 pages) |