Ecommerce Alliance Plc

Company Name	Ecommerce Alliance Plc
Company Status	Converted / Closed
Company Number	05098197
Category	Converted / Closed
Incorporation Date	7 April 2004(20 years ago)
Dissolution Date	23 December 2010 (13 years, 4 months ago)
Previous Names	Fitzwilliam Capital Plc and Getmobile Europe Plc

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	Tim Schwenke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	19 September 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 December 2010)
Role	Entrepreneur
Correspondence Address	Hahnemann Strasse 7a Munich Bauaria D-80999 Foreign

Director Name	Daniel Wild
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	19 September 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 December 2010)
Role	Company Director
Correspondence Address	Robert-Koch-Str. 16 Muenchen 80538

Director Name	Maximillian Ardelt
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Closed
Appointed	06 December 2005(1 year, 8 months after company formation)
Appointment Duration	5 years (closed 23 December 2010)
Role	Company Director
Correspondence Address	Oberer Seeweg 29 Starnberg 82319 Germany

Director Name	Dr Michael Birkel
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	29 June 2010(6 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 23 December 2010)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	4th Floor 74 Chancery Lane London WC2A 1AD

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	14 April 2010(6 years after company formation)
Appointment Duration	8 months, 1 week (closed 23 December 2010)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	George Brady
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Role	Solicitor
Correspondence Address	33 Rockford Manor Stradbrook Road Blackrock County Dublin Irish

Director Name	Stanley Watson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Brackendale Ballyedmonduff Sandyford Irish

Director Name	Pierce Augustan Casey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2004(1 week, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Annacreevey Adelaide Road Glenageary Co Dublin Irish

Director Name	Mr David George Kleeman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(1 week, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Close London NW8 6DB

Director Name	Mr Brian Robert Stephens
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2004(1 week, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	52 Nutley Avenue Dublin 4 Irish

Secretary Name	Mr David George Kleeman
Nationality	British
Status	Resigned
Appointed	10 May 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Close London NW8 6DB

Director Name	Sven Schreiber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 2005(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	Pundterplatz 1 Munich 80803 Munich Foreign

Director Name	Patrick Bosch
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2005(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Pappelallee 12 D Muenchen D-81245 Germany

Secretary Name	Richard Lynch
Nationality	British
Status	Resigned
Appointed	30 September 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Trap Road Guilden Morden Royston Hertfordshire SG8 0JE

Secretary Name	Matsack UK Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	Third Floor Pinnacle House 23-26 St Dunstans Hill London EC3R 8HN

Location

Registered Address	4th Floor 74 Chancery Lane London WC2A 1AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,031,895
Gross Profit	£709,534
Net Worth	£7,563,534
Cash	£8,349,821
Current Liabilities	£4,797,885

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 June 2011 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Filing History

23 December 2010	Confirmation of completion of cross border merger (6 pages)
23 December 2010	Confirmation of transfer of assets and liabilities (1 page)
7 October 2010	CB01 â€“ cross border merger notice (101 pages)
28 September 2010	Appointment of Dr Michael Birkel as a director (2 pages)
27 September 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 1,558,242.4 (3 pages)
2 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share aquisition 16/08/2010 (1 page)
21 July 2010	Annual return made up to 7 April 2010 with bulk list of shareholders (17 pages)
21 July 2010	Annual return made up to 7 April 2010 with bulk list of shareholders (17 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (65 pages)
21 May 2010	Termination of appointment of Patrick Bosch as a director (1 page)
21 May 2010	Termination of appointment of Sven Schreiber as a director (1 page)
19 May 2010	Termination of appointment of Richard Lynch as a secretary (1 page)
10 May 2010	Appointment of Eversecretary Limited as a secretary (2 pages)
23 April 2010	Memorandum and Articles of Association (44 pages)
9 April 2010	Termination of appointment of Pierce Casey as a director (2 pages)
9 April 2010	Termination of appointment of Brian Stephens as a director (2 pages)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Company name changed getmobile europe PLC\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-12 (2 pages)
21 July 2009	Group of companies' accounts made up to 31 December 2008 (59 pages)
12 May 2009	Return made up to 07/04/09; bulk list available separately (10 pages)
14 July 2008	Resolutions RES13 ‐ Consolidate shares 09/05/2008 (1 page)
14 July 2008	Conso (1 page)
2 May 2008	Return made up to 07/04/08; bulk list available separately (10 pages)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
27 June 2007	Certificate of cancellation of share premium account (1 page)
27 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
25 June 2007	Cancel share prem account (4 pages)
25 May 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
14 May 2007	Return made up to 07/04/07; bulk list available separately (10 pages)
18 January 2007	Particulars of contract relating to shares (4 pages)
18 January 2007	Ad 18/09/06--------- Â£ si [email protected]=2077 Â£ ic 942647/944724 (3 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
4 May 2006	Return made up to 07/04/06; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
25 April 2006	Ad 10/08/05--------- Â£ si [email protected]=132952 Â£ ic 809695/942647 (4 pages)
25 April 2006	Particulars of contract relating to shares (4 pages)
25 April 2006	Ad 09/08/05--------- Â£ si [email protected]=725000 Â£ ic 84695/809695 (2 pages)
25 January 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
15 November 2005	Full accounts made up to 30 June 2005 (20 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
19 September 2005	Company name changed fitzwilliam capital PLC\certificate issued on 19/09/05 (2 pages)
1 August 2005	Secretary resigned (1 page)
29 July 2005	New secretary appointed (2 pages)
3 May 2005	Return made up to 07/04/05; full list of members (66 pages)
26 July 2004	Ad 01/07/04--------- Â£ si [email protected]=10869 Â£ ic 73826/84695 (3 pages)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
9 June 2004	Ad 30/04/04--------- Â£ si [email protected]=23825 Â£ ic 50001/73826 (5 pages)
9 June 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (3 pages)
17 May 2004	New director appointed (3 pages)
7 May 2004	Registered office changed on 07/05/04 from: third floor pinnicle house 23-26 st. Dunstans hill london EC3 8HN (1 page)
7 May 2004	Ad 19/04/04--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
23 April 2004	Application to commence business (2 pages)
23 April 2004	Application to commence business (2 pages)
23 April 2004	Certificate of authorisation to commence business and borrow (1 page)
7 April 2004	Incorporation (61 pages)

Ecommerce Alliance Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London