Ecelebrations Limited

Company Name	Ecelebrations Limited
Director	James Ghani
Company Status	Active
Company Number	04153716
Category	Private Limited Company
Incorporation Date	5 February 2001(23 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Ghani
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Milton Court Parkleys Richmond Upon Thames Surrey TW10 5LY

Secretary Name	Rupert Jones
Nationality	British
Status	Current
Appointed	07 December 2004(3 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	24 Norsey Road Billericay Essex CM11 1AE

Secretary Name	David John Philipson
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106a Goodrich Road East Dulwich London SE22 0ER

Director Name	Mr Kevin Raymond Durley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 03 July 2006)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	10 Ravenscourt Road Hammersmith London W6 0UG

Director Name	David John Philipson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106a Goodrich Road East Dulwich London SE22 0ER

Director Name	Brian Lyndon Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2006)
Role	Software Developer
Correspondence Address	Mv Lucia Willows Riverside Park Windsor Berkshire SL4 5TG

Director Name	Mr Jeffrey Anthony Kaye
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 May 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	74 Exeter Road Southgate London N14 5JS

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

160 at £1	James Ghani 80.00% Ordinary
15 at £1	Brian Lyndon Smith 7.50% Ordinary
15 at £1	Kevin Raymond Durley 7.50% Ordinary
10 at £1	David John Philipson 5.00% Ordinary

Financials

Year	2014
Net Worth	£7,333
Cash	£9,080
Current Liabilities	£1,947

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

19 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
29 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
16 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
8 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
23 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
9 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
11 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
12 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
21 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
7 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
13 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 200 (5 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 200 (5 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 200 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 200 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 200 (5 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200 (5 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200 (5 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200 (5 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
17 April 2012	Accounts for a dormant company made up to 28 February 2012 (5 pages)
17 April 2012	Accounts for a dormant company made up to 28 February 2012 (5 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
25 September 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
4 February 2010	Director's details changed for James Ghani on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for James Ghani on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for James Ghani on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
10 February 2009	Return made up to 05/02/09; full list of members (4 pages)
10 February 2009	Return made up to 05/02/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 28 February 2008 (4 pages)
12 January 2009	Accounts for a dormant company made up to 28 February 2008 (4 pages)
6 February 2008	Return made up to 05/02/08; full list of members (3 pages)
6 February 2008	Return made up to 05/02/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
22 February 2007	Return made up to 05/02/07; full list of members (8 pages)
22 February 2007	Return made up to 05/02/07; full list of members (8 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
9 March 2006	Return made up to 05/02/06; full list of members (8 pages)
9 March 2006	Return made up to 05/02/06; full list of members (8 pages)
16 February 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 February 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
14 February 2005	Return made up to 05/02/05; full list of members (9 pages)
14 February 2005	Return made up to 05/02/05; full list of members (9 pages)
14 February 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
14 February 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
16 March 2004	Return made up to 05/02/04; full list of members (9 pages)
16 March 2004	Return made up to 05/02/04; full list of members (9 pages)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	Secretary resigned;director resigned (1 page)
11 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
11 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
9 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
9 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 April 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
24 April 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
5 February 2001	Incorporation (15 pages)
5 February 2001	Incorporation (15 pages)

Ecelebrations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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