| Company Name | Postal E-Commerce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03894754 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1999(24 years, 4 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Myriam Hanau |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 January 2006(6 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | 7 Rechov Cassuto Jerusalem 96433 Israel |
| Secretary Name | Emandar Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 April 2004(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 August 2009) |
| Correspondence Address | Shenkers Hanover House 385 Edgware Road London NW2 6BA |
| Director Name | Yitzhak Aaron Hanau |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 May 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 24 January 2006) |
| Role | Company Director |
| Correspondence Address | 7 Rue Cassuto Jerusalem 96433 Israel |
| Secretary Name | Mr Stephen Jonathan Goldberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 19 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Bridge Lane London Greater London NW11 0EU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Shenkers Hanover House 385 Edgware Road London NW2 6BA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 February 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | Director resigned (1 page) |
| 3 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 13 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 24 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Secretary's particulars changed (1 page) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 235 saint john street london EC1V 4NG (1 page) |
| 21 April 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 21 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 15 April 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 31 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | Return made up to 15/12/00; full list of members
|
| 29 January 2001 | Secretary resigned (1 page) |
| 13 June 2000 | New secretary appointed (2 pages) |
| 13 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 15 December 1999 | Incorporation (12 pages) |