| Company Name | Ecomforum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03905343 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2000(24 years, 4 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Names | E-Comforum Corporation Limited and Efective Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Toby James Stanion-Thomas |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 38 Weymouth Street London W1N 3LR |
| Secretary Name | Andrew John Conyers Sommerville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | Flat 2 39 Stanhope Gardens London SW7 5QY |
| Secretary Name | Sarah Goodfellow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 October 2002) |
| Role | Accountant |
| Correspondence Address | 45 Russell Square London WC1B 4JP |
| Director Name | Mark David O'Hanlon |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 St Johns Hill Grove London SW11 2RF |
| Secretary Name | Barry Pattinson Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 38 Weymouth Street London W1N 3LR |
| Secretary Name | Glynn Andrew Larsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 June 2001) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 38 Langham Street London W1W 7AR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2000(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 | 07 January 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 45 Russell Square London WC1B 4JP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Secretary resigned (1 page) |
| 27 April 2001 | Secretary resigned (1 page) |
| 27 April 2001 | New secretary appointed (3 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Auditor's resignation (1 page) |
| 21 March 2000 | Registered office changed on 21/03/00 from: unit 22B the coda centre munster road london SW6 6AW (1 page) |
| 1 March 2000 | Company name changed e-comforum corporation LIMITED\certificate issued on 01/03/00 (2 pages) |
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | Director resigned (1 page) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 14 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | Incorporation (12 pages) |