Company NameEccomplish Limited
Company StatusDissolved
Company Number05486717
CategoryPrivate Limited Company
Incorporation Date21 June 2005(18 years, 10 months ago)
Dissolution Date28 September 2010 (13 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMs Zoe Amanda Camper
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address509 417 Riverside
Fish Island Bow
London
E3 2JG
Director NameKay Anita Grant
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 Tubbenden Lane
Orpington
Kent
BR6 9PP
Director NameChristine Elaine Robertson
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBasement Flat
41 B Kingsgate Road
London
NW6 4TD
Secretary NameKay Anita Grant
NationalityBritish
StatusClosed
Appointed21 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 Tubbenden Lane
Orpington
Kent
BR6 9PP
Director NameMrs Tracy Ann Wilmot
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Henry Burt Way
Burgess Hill
West Sussex
RH15 9UX

Location

Registered AddressC/O Chantrey Vellacott
Russell Square House 10-12 Srussell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£30,000
Gross Profit£28,380
Net Worth-£1,232
Cash£7,126
Current Liabilities£9,018

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
8 June 2010Application to strike the company off the register (3 pages)
8 June 2010Application to strike the company off the register (3 pages)
20 July 2009Return made up to 21/06/09; full list of members (4 pages)
20 July 2009Return made up to 21/06/09; full list of members (4 pages)
28 July 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
28 July 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
2 July 2008Return made up to 21/06/08; full list of members (4 pages)
2 July 2008Return made up to 21/06/08; full list of members (4 pages)
7 May 2008Registered office changed on 07/05/2008 from north house high street tonbridge kent TN9 1BE (1 page)
7 May 2008Registered office changed on 07/05/2008 from north house high street tonbridge kent TN9 1BE (1 page)
30 April 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
30 April 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
13 August 2007Return made up to 21/06/07; full list of members (3 pages)
13 August 2007Return made up to 21/06/07; full list of members (3 pages)
22 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 June 2007Nc inc already adjusted 02/05/07 (1 page)
22 June 2007Ad 08/06/07--------- £ si 2@1=2 £ ic 100/102 (2 pages)
22 June 2007Ad 08/06/07--------- £ si 2@1=2 £ ic 100/102 (2 pages)
22 June 2007Nc inc already adjusted 02/05/07 (1 page)
14 June 2007Director resigned (2 pages)
14 June 2007Director resigned (2 pages)
20 April 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 April 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
23 November 2006Ad 30/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 November 2006Ad 30/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 August 2006Return made up to 21/06/06; full list of members (8 pages)
23 August 2006Return made up to 21/06/06; full list of members (8 pages)
11 October 2005Registered office changed on 11/10/05 from: 39 henry burt way burgess hill west sussex RH15 9UX (1 page)
11 October 2005Registered office changed on 11/10/05 from: 39 henry burt way burgess hill west sussex RH15 9UX (1 page)
21 June 2005Incorporation (19 pages)
21 June 2005Incorporation (19 pages)