| Company Name | E Com Recruit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03806998 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1999(24 years, 9 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Name | Abacott Trading Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Frederic Michel Pelard |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 December 2006) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 McGregor Road London W11 1DE |
| Secretary Name | Katherine Clare Sillery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 16 McGregor Road London W11 1DE |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | C/O Winters 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5 |
| Cash | £156 |
| Current Liabilities | £161 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2006 | Application for striking-off (1 page) |
| 1 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 26 May 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 12 October 2004 | Registered office changed on 12/10/04 from: floor 10 marble arch tower 55 bryanston street london W1H 7AA (1 page) |
| 24 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 January 2004 | Registered office changed on 10/01/04 from: c/o winters 29 ludgate hill london EC4M 7JE (1 page) |
| 24 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 31 October 2002 | Return made up to 14/07/02; full list of members
|
| 12 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 10 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 9 November 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 3 August 2000 | Resolutions
|
| 14 June 2000 | Registered office changed on 14/06/00 from: 1 northumberland avenue london WC2N 5EJ (1 page) |
| 6 December 1999 | Resolutions
|
| 6 December 1999 | New director appointed (3 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 6 December 1999 | New secretary appointed (3 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 14 July 1999 | Incorporation (17 pages) |