Ecrimes Ltd

Company Name	Ecrimes Ltd
Company Status	Dissolved
Company Number	05598347
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)
Dissolution Date	24 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Chittesh Bhardwa
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Road London N15 6LU

Secretary Name	Chittesh Bhardwa
Nationality	British
Status	Closed
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Road London N15 6LU

Director Name	Ozkan Aziz
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Ladysmith Road Enfield Middlesex EN1 3AA

Contact

Website	ecrimes.co.uk
Email address	[email protected]
Telephone	08707666260
Telephone region	Unknown

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

100 at £1	C. Bhardwa 50.00% Ordinary
50 at £1	C. Bhardwa 25.00% Ordinary B
50 at £1	C. Bhawda 25.00% Ordinary A

Financials

Year	2014
Net Worth	£1,797
Cash	£1,213
Current Liabilities	£47,314

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 November 2018	Final Gazette dissolved following liquidation (1 page)
24 August 2018	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 June 2017	Registered office address changed from Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 June 2017 (2 pages)
20 June 2017	Registered office address changed from Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 June 2017 (2 pages)
16 June 2017	Appointment of a voluntary liquidator (1 page)
16 June 2017	Statement of affairs (7 pages)
16 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-05 (1 page)
16 June 2017	Statement of affairs (7 pages)
16 June 2017	Appointment of a voluntary liquidator (1 page)
16 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-05 (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	Application to strike the company off the register (3 pages)
7 June 2016	Application to strike the company off the register (3 pages)
14 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 200 (5 pages)
14 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 200 (5 pages)
20 August 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
20 August 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 200 (5 pages)
22 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 200 (5 pages)
23 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 200 (5 pages)
23 November 2013	Termination of appointment of Ozkan Aziz as a director (1 page)
23 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 200 (5 pages)
23 November 2013	Termination of appointment of Ozkan Aziz as a director (1 page)
27 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 200 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 200 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 200 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
12 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
21 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
21 November 2010	Director's details changed for Ozkan Aziz on 20 October 2010 (2 pages)
21 November 2010	Director's details changed for Ozkan Aziz on 20 October 2010 (2 pages)
11 August 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 11 August 2010 (1 page)
11 August 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 11 August 2010 (1 page)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 October 2009	Director's details changed for Ozkan Aziz on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Ozkan Aziz on 20 October 2009 (2 pages)
28 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Chittesh Bhardwa on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Chittesh Bhardwa on 20 October 2009 (2 pages)
28 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 December 2008	Return made up to 20/10/08; full list of members (4 pages)
22 December 2008	Return made up to 20/10/08; full list of members (4 pages)
8 May 2008	Registered office changed on 08/05/2008 from 320 high road wood green london N22 8JR (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 320 high road wood green london N22 8JR (1 page)
9 November 2007	Return made up to 20/10/07; no change of members (7 pages)
9 November 2007	Return made up to 20/10/07; no change of members (7 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 May 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
25 May 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
21 November 2006	Return made up to 20/10/06; full list of members (7 pages)
21 November 2006	Return made up to 20/10/06; full list of members (7 pages)
13 March 2006	Registered office changed on 13/03/06 from: 9 hillside road london N15 6LU (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 9 hillside road london N15 6LU (1 page)
20 October 2005	Incorporation (12 pages)
20 October 2005	Incorporation (12 pages)

Ecrimes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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