Eckee Limited

Company Name	Eckee Limited
Company Status	Active
Company Number	04865316
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Enayet Dawoodbhai
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	27 Wilbury Avenue Cheam Surrey SM2 7DU

Secretary Name	Enayet Dawoodbhai
Nationality	British
Status	Current
Appointed	13 August 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	27 Wilbury Avenue Cheam Surrey SM2 7DU

Director Name	Hamzaali Amirali Patwa
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Tanzanian
Status	Current
Appointed	04 June 2004(9 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	Tanzania
Correspondence Address	66-99 Zanaki Street Dar Es Salaam Tanzania

Director Name	Shaheda Dawoodbhai
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 February 2006(2 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	27 Wilbury Avenue Cheam Surrey SM2 7DU

Director Name	Asif Azam Khan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Businessman
Correspondence Address	Sunbeam Apt B2dt Raheja Vihar Compifix Off Chandivli Road Chandivili Powai Andherieast Mumbai 400072 India

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	27 Wilbury Avenue Cheam Surrey SM2 7DU
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Shareholders

30 at £1	Enayet Dawoodbhai 30.00% Ordinary
30 at £1	Shaheda Dawoodbhai 30.00% Ordinary
20 at £1	Ensiya Dawoodbhai 20.00% Ordinary
20 at £1	Marium Dawoodbhai 20.00% Ordinary

Financials

Year	2014
Turnover	£207,225
Net Worth	£90,905
Cash	£92,553
Current Liabilities	£19,175

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Filing History

31 December 2023	Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London W1U 6UE to 27 Wilbury Avenue Cheam Surrey SM2 7DU on 31 December 2023 (1 page)
14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
21 April 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
14 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
9 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
4 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
22 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
22 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
2 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (6 pages)
2 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (6 pages)
7 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
7 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
13 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
13 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
13 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
20 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 May 2011	Registered office address changed from Walmar House 288-292 Regent Street London W1R 5HF on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from Walmar House 288-292 Regent Street London W1R 5HF on 17 May 2011 (1 page)
21 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
21 August 2010	Director's details changed for Hamzaali Amirali Patwa on 12 August 2010 (2 pages)
21 August 2010	Director's details changed for Enayet Dawoodbhai on 12 August 2010 (2 pages)
21 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
21 August 2010	Director's details changed for Enayet Dawoodbhai on 12 August 2010 (2 pages)
21 August 2010	Director's details changed for Shaheda Dawoodbhai on 12 August 2010 (2 pages)
21 August 2010	Director's details changed for Hamzaali Amirali Patwa on 12 August 2010 (2 pages)
21 August 2010	Director's details changed for Shaheda Dawoodbhai on 12 August 2010 (2 pages)
19 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 August 2009	Return made up to 13/08/09; full list of members (4 pages)
18 August 2009	Return made up to 13/08/09; full list of members (4 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
3 January 2008	Return made up to 13/08/07; no change of members (7 pages)
3 January 2008	Return made up to 13/08/07; no change of members (7 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 October 2005	Return made up to 13/08/05; full list of members (8 pages)
12 October 2005	Return made up to 13/08/05; full list of members (8 pages)
18 August 2004	Return made up to 13/08/04; full list of members (7 pages)
18 August 2004	Return made up to 13/08/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
29 August 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
29 August 2003	Ad 13/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
29 August 2003	Ad 13/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	New secretary appointed;new director appointed (2 pages)
23 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2003	Â£ nc 1000/1000000 13/08/03 (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 August 2003	Â£ nc 1000/1000000 13/08/03 (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 August 2003	Director resigned (1 page)
13 August 2003	Incorporation (16 pages)
13 August 2003	Incorporation (16 pages)

Eckee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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