ECOM Access Limited

Company Name	ECOM Access Limited
Company Status	Dissolved
Company Number	05706200
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 3 months ago)
Dissolution Date	5 December 2020 (3 years, 5 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	Mr Elliott Mark Wiseman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2016(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr John Michael Vernede
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2020(14 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 05 December 2020)
Role	Vp Group Treasury
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Nicole Fortunaso
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	399 Clarke Ave Appt 7e Westmount Qc H3z 2e7 Canada

Director Name	Mrs Nicole Senyard
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2016)
Role	None Supplied
Country of Residence	Canada
Correspondence Address	5305 Kew Cliff Road West Vancouver British Colombia V7w 1m2

Director Name	Dr Camelia Ion-Byrne
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2016(10 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 January 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Ms Andrea Maria Dunlop
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(10 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 June 2017)
Role	Head Of Innovation
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Andrew Hinton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(10 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr James Thomas Parsons
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2018)
Role	Tax Director
Country of Residence	England
Correspondence Address	25-27 Canada Square London E14 5LQ

Director Name	Mr Paul James Brooking
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 May 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Nicole Senyard 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,523
Current Liabilities	£7,865

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 June 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
14 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 25-27 Canada Square London E14 5LQ on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of Andrea Maria Dunlop as a director on 14 June 2017 (1 page)
13 June 2017	Termination of appointment of Andrew Hinton as a director on 30 November 2016 (1 page)
5 June 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 June 2017 (1 page)
13 March 2017	Statement of capital following an allotment of shares on 31 August 2016 GBP 1,000 (3 pages)
13 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
24 January 2017	Termination of appointment of Camelia Ion-Byrne as a director on 19 January 2017 (1 page)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 September 2016	Appointment of Dr Camelia Ion-Byrne as a director on 31 August 2016 (2 pages)
22 September 2016	Appointment of Mr James Thomas Parsons as a director on 31 August 2016 (2 pages)
22 September 2016	Appointment of Ms Andrea Maria Dunlop as a director on 31 August 2016 (2 pages)
22 September 2016	Termination of appointment of Nicole Senyard as a director on 31 August 2016 (1 page)
22 September 2016	Appointment of Mr Elliott Mark Wiseman as a director on 31 August 2016 (2 pages)
22 September 2016	Appointment of Mr Andrew Hinton as a director on 31 August 2016 (2 pages)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
9 May 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (4 pages)
9 May 2016	Director's details changed for Mrs Nicole Senyard on 9 May 2016 (2 pages)
21 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (4 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
1 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
3 January 2013	Appointment of Mrs Nicole Senyard as a director (2 pages)
3 January 2013	Termination of appointment of Nicole Fortunaso as a director (1 page)
28 November 2012	Total exemption full accounts made up to 28 February 2012 (9 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
9 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
17 February 2009	Return made up to 13/02/09; full list of members (3 pages)
22 October 2008	Director's change of particulars / nicole fortunaso / 15/10/2008 (1 page)
13 February 2008	Return made up to 13/02/08; full list of members (2 pages)
20 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 February 2007	Return made up to 13/02/07; full list of members (2 pages)
13 February 2006	Incorporation (17 pages)

ECOM Access Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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