| Company Name | E-Commerce Risk Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05502395 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Dissolution Date | 13 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Linehan |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 4 Niven Close Crawley West Sussex RH10 7ZH |
| Secretary Name | Olga Linehan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hopkins Court Crawley Wesy Sussex RH11 9LP |
| Director Name | Gareth David Long |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(5 months, 4 weeks after company formation) |
| Appointment Duration | 5 months (resigned 01 June 2006) |
| Role | Company Director |
| Correspondence Address | 84 Balcombe Road Horley Surrey RH6 9AY |
| Secretary Name | Roderick Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(1 year after company formation) |
| Appointment Duration | 2 years (resigned 30 July 2008) |
| Role | Company Director |
| Correspondence Address | 11a The Broadway Crawley West Sussex RH10 1DX |
Location
| Registered Address | 30 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £242,743 |
| Gross Profit | £203,690 |
| Net Worth | -£30,573 |
| Cash | £134,292 |
| Current Liabilities | £199,003 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2014 | Notice of final account prior to dissolution (1 page) |
| 13 May 2014 | Return of final meeting of creditors (1 page) |
| 4 February 2014 | Court order insolvency:replacement of liquidator (12 pages) |
| 4 February 2014 | Appointment of a liquidator (1 page) |
| 17 December 2013 | Insolvency:progress report end:29/11/2013 (7 pages) |
| 31 January 2013 | Insolvency:annual progress report (8 pages) |
| 6 February 2012 | Insolvency:annual progress report - brought down date 29TH november 2011 (7 pages) |
| 13 January 2011 | Registered office address changed from , Harwood House, 43 Harwood Road, London, SW6 4QP on 13 January 2011 (2 pages) |
| 12 January 2011 | Appointment of a liquidator (3 pages) |
| 2 August 2010 | Order of court to wind up (2 pages) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Application for striking-off (1 page) |
| 18 August 2008 | Appointment terminated secretary roderick thompson (1 page) |
| 21 July 2008 | Secretary's change of particulars / roderick thompson / 16/07/2008 (1 page) |
| 22 May 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 21 September 2007 | Return made up to 07/07/07; no change of members (6 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 07/07/06; full list of members
|
| 21 August 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | Director resigned (1 page) |
| 22 February 2006 | Particulars of mortgage/charge (3 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 14 November 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN (1 page) |
| 7 July 2005 | Incorporation (13 pages) |