| Company Name | Ecredit.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03848250 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1999(24 years, 7 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
| Previous Name | Lightmix Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher Richmond |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 November 2001(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 January 2003) |
| Role | Chief Executive Officer |
| Correspondence Address | 197 8th Street Charlestown Massachusetts 02129 United States |
| Director Name | Charles Schmidt |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 November 2001(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 January 2003) |
| Role | General Counsel |
| Correspondence Address | 296 Douglas Pike North Smithfield Rhode Island 02896 United States |
| Secretary Name | Charles Schmidt |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 14 November 2001(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 January 2003) |
| Role | General Counsel |
| Correspondence Address | 296 Douglas Pike North Smithfield Rhode Island 02896 United States |
| Director Name | Richard Olson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(5 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 November 2001) |
| Role | Chief Financial Officer |
| Correspondence Address | 45 Dudley Road Brentwood Nh 03800 |
| Director Name | Venkat Srinivasian |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 September 1999(5 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 November 2001) |
| Role | Chief Executive Officer |
| Correspondence Address | 6 Flanagan Drive Framingham Massachusetts Ma 01701 |
| Secretary Name | Richard Olson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(5 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 November 2001) |
| Role | Company Director |
| Correspondence Address | 45 Dudley Road Brentwood Nh 03800 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Portland House Stag Place London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2002 | Application for striking-off (1 page) |
| 19 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2002 | Withdrawal of application for striking off (1 page) |
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2002 | Application for striking-off (1 page) |
| 8 January 2002 | Return made up to 17/11/01; full list of members
|
| 29 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | Secretary resigned;director resigned (1 page) |
| 28 November 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: lakeside house 1 fureground way stockley park uxbridge middlesex UB11 1AG (1 page) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Memorandum and Articles of Association (15 pages) |
| 11 November 1999 | Resolutions
|
| 11 November 1999 | Company name changed lightmix LIMITED\certificate issued on 12/11/99 (2 pages) |
| 24 September 1999 | Incorporation (12 pages) |